The Governance and Compliance in Banking and Finance course in Manama, Bahrain is designed to equip professionals with the knowledge and tools to ensure regulatory compliance and sound governance in the financial sector.
From:
29-06-2026
Course Overview
The banking and financial services industry is highly regulated and constantly evolving. Strong governance and compliance frameworks are essential to maintain trust, protect institutions, and safeguard financial systems. This Governance and Compliance in Banking and Finance Training Course provides participants with knowledge of global regulations, governance principles, and compliance strategies designed specifically for the financial sector.
Through interactive workshops, regulatory case studies, and practical exercises, participants will learn how to design governance models, strengthen compliance systems, and ensure alignment with standards such as Basel III, FATF, and other regional frameworks.
By the end of the program, participants will be equipped to enhance governance effectiveness, mitigate regulatory risks, and build resilient financial institutions.
Course Benefits
Gain practical knowledge of governance frameworks in banking.
Strengthen compliance with international financial regulations.
Improve accountability and risk oversight structures.
Enhance fraud detection and anti-money laundering practices.
Build resilience through strong compliance cultures.
Course Objectives
Understand governance principles in banking and finance.
Apply regulatory frameworks such as Basel III and FATF standards.
Strengthen compliance and monitoring systems.
Build effective governance structures for accountability.
Identify and mitigate compliance risks and vulnerabilities.
Align governance with long-term organizational strategy.
Foster a culture of integrity and responsibility in financial institutions.
Training Methodology
The course uses expert-led lectures, interactive discussions, regulatory case studies, and group workshops. Participants will practice applying governance and compliance frameworks through real-world banking scenarios.
Target Audience
Compliance officers and managers.
Risk and governance professionals in financial institutions.
Internal auditors and regulators.
Banking and financial services executives.
Target Competencies
Financial governance frameworks.
Regulatory compliance management.
Risk oversight and accountability.
Anti-money laundering and fraud detection.
Course Outline
Unit 1: Governance in Banking and Financial Institutions
Principles of governance in the financial sector.
Board oversight and accountability structures.
Linking governance to trust and resilience.
Case studies of governance failures in banking.
Unit 2: Global Financial Regulatory Frameworks
Basel III and prudential regulations.
FATF and AML/CTF obligations.
Regional regulations (EU, US, Asia, MENA).
Cross-border compliance challenges.
Unit 3: Compliance Monitoring and Risk Management
Designing compliance programs in banking.
Monitoring and reporting frameworks.
Tools for risk identification and mitigation.
Leveraging technology in compliance monitoring.
Unit 4: Fraud, AML, and Financial Crime Compliance
Identifying risks of financial crime.
AML/CTF detection and reporting obligations.
Transaction monitoring and suspicious activity reporting.
Case examples of financial crime investigations.
Unit 5: Building Sustainable Compliance Cultures
Embedding compliance into organizational culture.
Leadership’s role in governance and ethics.
Training and awareness programs for staff.
Preparing for future regulatory challenges.
Ready to strengthen compliance and governance in your financial institution?
Join the Governance and Compliance in Banking and Finance Training Course with EuroQuest International Training and lead your organization toward trust, integrity, and resilience.
The Governance and Compliance in Banking and Finance Training Courses in Manama provide professionals with an in-depth understanding of the regulatory frameworks, governance structures, and compliance practices essential to maintaining integrity and stability within financial institutions. Designed for compliance officers, risk managers, bankers, auditors, and senior executives, these programs focus on strengthening organizational governance while ensuring adherence to international financial standards and best practices.
Participants explore the core components of corporate governance and financial compliance, including board oversight, ethical conduct, risk management, internal controls, and regulatory reporting. The courses highlight how effective governance practices support transparency, operational resilience, and stakeholder trust in an increasingly complex and highly regulated financial environment. Through case studies, scenario-based discussions, and practical workshops, attendees learn to identify compliance risks, analyze regulatory requirements, and design policies that promote accountability and sound decision-making.
These banking governance and compliance training programs in Manama combine strategic insight with practical application by examining topics such as anti-money laundering (AML), counter-financing of terrorism (CFT), risk-based supervision, customer due diligence, and financial crime prevention. Participants gain familiarity with global regulatory expectations, compliance monitoring tools, and governance performance indicators that support continuous improvement and organizational sustainability.
Attending these training courses in Manama offers a valuable learning experience enriched by expert instructors and a diverse professional network. As Manama continues to strengthen its role as a regional financial hub, participants gain exposure to international perspectives and evolving regulatory trends that influence the banking sector globally. By completing this specialization, professionals will be equipped to lead governance and compliance efforts effectively—enhancing institutional credibility, mitigating financial and operational risks, and ensuring compliance excellence within the banking and finance industry.