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BIZENIUS

GRC & Board Governance

What good governance actually does in the room — board effectiveness, committee craft, GRC architecture and the duties that come with a seat.

27 programmes

Request the 2027 training calendar →Run any of these in-house →

NewCompliance & Financial CrimeHybrid

BIZENIUS Banking Academy

Consumer Protection & Conduct Risk

Conduct risk training for banks — consumer protection, product governance, fair treatment of customers, sales incentives and complaints handling, tested against the G20/OECD High-Level Principles on Financial Consumer Protection for compliance, product, retail banking and audit teams.

Dates on request

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NewCompliance & Financial CrimeHybrid

BIZENIUS Banking Academy

FATF Mutual Evaluation Readiness: Effectiveness in Practice

FATF mutual evaluation training for MLROs, AML/CFT compliance, financial crime, internal audit and risk teams — the 2022 FATF Methodology, the immediate outcomes and the effectiveness assessment, with evidence tested against peer benchmarks and case studies.

Dates on request

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NewCxO & Board — The HelmResidential

BIZENIUS Banking Academy

The Bank Board Mandate: Capital, Risk, Resilience & Climate

Five days for the directors who answer for a bank — duties, capital, risk appetite, cyber, climate and ESG, closed by a live crisis boardroom.

DEC 2026 · Dubai · +3 more

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NewEnterprise Risk ManagementIn-person

BIZENIUS Banking Academy

Fraud Risk Governance Masterclass: Board Appetite, Anti-Fraud Programmes & Fraud Risk Reporting

Fraud governed from the boardroom down — appetite and tolerance the board approves, a fraud function with authority, an anti-fraud programme that survives audit, and the quarterly report directors and supervisors now expect.

Dates on request

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AI & Machine LearningHybrid

BIZENIUS Banking Academy

AI Governance & Responsible AI for Financial Institutions

The governance layer your AI adoption now legally needs — model inventories, risk classification, human oversight, validation and vendor control, built for banks and insurers facing hard regulatory deadlines.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

The Audit Committee in Practice

Financial reporting oversight, auditor relationships and the judgement calls of the committee where board liability concentrates.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

Board-Level Risk Oversight: The Questions Directors Must Ask

Risk oversight for non-specialists — appetite, models, culture and crisis — taught as the questions that expose what reports conceal.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

Succession & Executive Talent Stewardship for Boards

CEO succession, executive pipelines and the talent decisions that outlast every strategy — for nomination committees and boards.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

Chairing the Board: Leading Directors, Not Just Meetings

The chair’s craft — agenda power, dissent management, CEO relationship and succession — for chairs, vice-chairs and committee chairs.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

The Effective Board Member: Duties, Dynamics & Judgement

What the seat actually demands — fiduciary duty, boardroom dynamics and the judgement calls no induction pack covers, for new and sitting directors.

Dates on request

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Office & AdministrationHybrid

All sectors

Board & Committee Support: Minutes, Papers & Protocol

The company-secretariat craft — board papers, minutes that protect the institution, meeting logistics and the protocol of the boardroom — for those who support governance.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

Risk Management & Cybersecurity for Board Members Masterclass

Cyber oversight for directors who approve the budgets and set the policy — the questions to ask, the framework to ask them in, and the line between secure and resilient.

Dates on request

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