Advanced Data Privacy, Governance & Enterprise Risk Management in Digital Banking

Course CodeSC00418

Course Overview

The Advanced Data Privacy, Governance & Enterprise Risk Management in Digital Banking training program is designed by Global Horizon Training Center to enhance the knowledge and capabilities of professionals responsible for data governance, enterprise risk management, finance, treasury, and business analytics within regulated financial institutions.

This program focuses on the strategic management of data privacy, governance frameworks, enterprise risk management practices, liquidity risk considerations, and operational risk controls in modern digital banking environments.

The training addresses key regulatory frameworks, including the SAMA Data Management Framework, National Data Management Office (NDMO) Data Governance Framework, Personal Data Protection Law (PDPL) – KSA, SAMA Enterprise Risk Management Framework, and SAMA Liquidity Risk Management Guidelines, enabling participants to strengthen data protection practices, improve risk oversight, and support regulatory compliance.

Course Objectives

By the end of this training program, participants will be able to:

  • Understand data governance principles and regulatory expectations in Saudi Arabia.
  • Apply data classification, lineage, and data quality management practices.
  • Understand PDPL requirements related to personal data processing and protection.
  • Manage privacy risks including consent, breaches, and cross-border data transfers.
  • Strengthen enterprise risk management frameworks within digital banking environments.
  • Apply risk appetite, RCSA, and risk reporting methodologies.
  • Understand liquidity risk management concepts including LCR, NSFR, and stress testing.
  • Develop effective operational risk management approaches.
  • Design relevant Key Risk Indicators (KRIs) and Key Performance Indicators (KPIs).
  • Support the development of a strong risk culture and effective second-line oversight.

Who Should Attend

This program is designed for:

  • Data Governance Professionals.
  • Enterprise Risk Management Teams.
  • Treasury Professionals.
  • Finance Teams.
  • Business Analytics Specialists.
  • Risk Officers.
  • Data Management Professionals.
  • Governance and Compliance Teams.
  • Digital Banking Risk Professionals.

Training Methodology

The program will be delivered through:

  • Instructor-led presentations and professional discussions.
  • Review of regulatory frameworks and industry practices.
  • Analysis of banking risk and data governance scenarios.
  • Discussion of digital banking challenges and solutions.
  • Examination of governance and risk management approaches.

Organizational Impact

Upon completion of this program, organizations will benefit from:

  • Improved data governance and privacy management capabilities.
  • Enhanced compliance with Saudi data protection requirements.
  • Stronger enterprise risk management practices.
  • Better identification and management of operational risks.
  • Improved data quality, transparency, and accountability.
  • Enhanced risk reporting and decision-making capabilities.
  • Stronger alignment between business objectives and risk management.

Course Outline

Data Governance Frameworks & Regulatory Requirements in KSA

Introduction to Data Governance in Digital Banking

  • Importance of data governance in financial institutions.
  • Data as a strategic asset in digital banking.
  • Data governance challenges and regulatory expectations.

SAMA Data Management Framework

  • Overview of SAMA data management requirements.
  • Data governance operating models.
  • Roles and responsibilities in data management.
  • Data ownership and accountability.

NDMO Data Governance Framework

  • Principles of national data governance.
  • Data classification approaches.
  • Data lineage concepts.
  • Data quality management principles.
  • Data lifecycle management.