RBC.clp

Risk Based Compliance  

Become a Certified Risk Compliance Officer

Welcome to our Continuous Learning Path where you can become a Risk Based Compliance Officer through our interactive online system and then attend the masterclass session later on in the year.

You get the best of both worlds !!!

Learn online now, become an expert + attend a masterclass later in the year & share your knowledge with other leading practitioners.

Lifetime access to learning portals

You become LSBF Certified

Special Covid-19 Discount

Learn Online + Conference

Bring your special project

Next Session Begins

RBC Starts 14th of September 2020 for 18 Days 

Ideal for Learning Travellers

Becoming a Certified Risk Based Compliance Officer is an expected learning pathway for all compliance staff and this course on best practice recommendations and designs from the compliance, audit and risk management fields.

  • Compliance Managers

  • Auditors assessing compliance

  • Crossover Risk Managers

  • New Compliance Officers

  • Control Teams

Topics

RC01 | Develop RBC Universe + Taxonmy
RC02 | Top 10 Risk Compliance Faults
RC03 | Definitions, Scope, Roles
RC04 | Create a Compliance Framework
RC05 | GRC Governance Oversight
RC06 | Local Regulations Harmonization

Risk Frameworks for Audit

Risk Control Assessment

RC07 | Assess Compliance Coverage
RC08 | Transaction Reporting in RBC
RC09 | Assessing Compliance Conduct
RC10 | Enterprise wide RBC mapping
RC11 | Case Study on IFRS 9 & IFRS 17
RC12 | Develop Compliance Scorecards

RC13 | Record Keeping in RBC
RC14 | Case Study on RBC AML Tests
RC15 | Principles Based Compliance
RC16 | Overlay ISO 19600 with 31000
RC17 | Performance + Audit of compliance
RC18 | BOC Tests for RBC Control Maturity

Quantifying Risk + Testing

You will become a Certified Risk Based Compliance Officer, gain lifetime access to a huge reading library of case studies.

You will also be able to bring your compliance project work to the sessions for an in-classroom technical solution.

© 2020 by Causal Capital Pte Ltd