Introduction

In today’s highly regulated and digitally evolving financial ecosystem, Governance, Risk, and Compliance (GRC) has become a strategic imperative for banks aiming to achieve operational resilience, regulatory compliance, risk intelligence, and sustainable growth. With increasing exposure to cybersecurity threats, financial crimes, ESG risks, digital transformation challenges, and global regulatory frameworks, banking institutions must adopt integrated GRC frameworks to ensure transparency, accountability, and enterprise-wide risk management. Governance, Risk, and Compliance (GRC) in Banking Training Course is designed to empower banking professionals with cutting-edge GRC tools, regulatory insights, and risk governance strategies aligned with global standards such as Basel III, IFRS, AML/KYC, and ESG compliance.

This program provides a deep dive into enterprise risk management (ERM), compliance automation, governance frameworks, RegTech solutions, and risk analytics, enabling participants to enhance decision-making, regulatory reporting, and internal control mechanisms. Through real-world case studies, digital risk simulations, and compliance best practices, participants will gain hands-on expertise in managing credit risk, operational risk, liquidity risk, cyber risk, and reputational risk. The course integrates AI-driven risk assessment, data governance, and compliance monitoring tools to prepare banks for the future of digital banking and regulatory transformation.

Programme Curriculum

Governance, Risk, and Compliance (GRC) in Banking Training Course

Introduction

Course Duration

5 days

Training Objectives

Understand Integrated GRC Frameworks and enterprise-wide risk governance
Develop expertise in Risk-Based Compliance Management
Analyze Basel III, IFRS 9, AML/KYC Regulations
Implement AI-Driven Risk Analytics and Predictive Modeling
Strengthen Cybersecurity Risk Management and Data Protection
Enhance Operational Risk and Internal Control Systems
Apply ESG Risk and Sustainability Compliance Frameworks
Master Fraud Risk Detection and Financial Crime Prevention
Improve RegTech Adoption and Compliance Automation
Build Business Continuity and Crisis Management Strategies
Evaluate Credit, Market, and Liquidity Risk Exposure
Strengthen Corporate Governance and Board Oversight
Develop Risk Reporting, Dashboards, and KPI Monitoring

Target Audience

Risk Managers and Risk Analysts
Compliance Officers and AML Specialists
Internal and External Auditors
Banking Operations Managers
Regulatory Reporting Professionals
Financial Controllers and CFO Teams
IT Risk and Cybersecurity Professionals
Senior Executives and Board Members

Training Modules

Module 1: GRC Frameworks and Governance Principles

Overview of GRC Integration Models
Corporate Governance Structures in Banks
Board and Committee Roles
Risk Appetite Framework Development
Governance Best Practices
Case Study: Governance failure in global banks and lessons learned

Module 2: Enterprise Risk Management (ERM)

ERM Framework Design and Implementation
Risk Identification and Assessment Tools
Risk Heat Maps and Risk Registers
Key Risk Indicators (KRIs)
Risk Culture and Awareness
Case Study: ERM implementation in a multinational bank

Module 3: Regulatory Compliance and AML/KYC

Global Regulatory Landscape
AML, KYC, and CFT Compliance
Compliance Monitoring Systems
Regulatory Reporting and Filing
Compliance Risk Assessment
Case Study: AML compliance failure and penalties

Module 4: Credit, Market, and Liquidity Risk

Credit Risk Modeling and Scoring
Market Risk (VaR, Stress Testing)
Liquidity Risk Management
Capital Adequacy (Basel III)
Risk Mitigation Strategies
Case Study: Financial crisis risk exposure analysis

Module 5: Operational Risk and Internal Controls

Operational Risk Frameworks
Process Risk and Control Mapping
Internal Audit and Control Systems
Loss Event Database Management
Risk and Control Self-Assessment (RCSA)
Case Study: Operational risk loss event in banking

Module 6: Cybersecurity and IT Risk Management

Cyber Risk Frameworks
Data Protection and Privacy Regulations
Digital Banking Risk Landscape
Incident Response and Recovery
Third-Party Risk Management
Case Study: Major bank cyberattack response

Module 7: ESG Risk and Sustainability Compliance

ESG Frameworks and Reporting Standards
Climate Risk and Green Finance
Social and Governance Risk Factors
Sustainable Banking Practices
ESG Risk Metrics and Disclosures
Case Study: ESG risk integration in banking strategy

Module 8: RegTech, AI, and Future of GRC

RegTech Solutions for Compliance Automation
AI and Machine Learning in Risk Detection
Big Data Analytics for GRC
Digital Transformation and Risk
Future Trends in Banking Compliance
Case Study: AI-driven compliance monitoring system

Training Methodology

Interactive lectures and presentations.
Group discussions and brainstorming sessions.
Hands-on exercises using real-world datasets.
Role-playing and scenario-based simulations.
Analysis of case studies to bridge theory and practice.
Peer-to-peer learning and networking.
Expert-led Q&A sessions.
Continuous feedback and personalized guidance.

Register as a group from 3 participants for a Discount

Send us an email: info@fineskilltrainingcenter.org or call +254769199797

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to Fineskill Training Center account, as indicated in the invoice so as to enable us prepare better for you.

Skills & Software Covered

Governance frameworks Risk management Regulatory compliance Internal controls

Programme Fee

Duration: 5 Days

Method: Online or Physical

Online Price: $1,000

Physical Price: $1,500

Certification: Accredited Certificate

View Available Dates 📄 Download Course Outline (PDF)

Available Sessions

Location

Month

Year

Oct 26 2026

26 Oct — 30 Oct 2026

💻 Online / Virtual session

Online $1,000