RBC LIFE GIVES YOU
» Explore real-life case studies in Risk Based Compliance
»18 Deep Dive Webinars on RBC Fameworks
» Lifetime access to the learning portals
» Support for you to bring your own project to this masterclass
» Certificated from the London School of Business and Finance
» Access to the end of year Risk Based Compliance Conference
» All Compliance Assessment Approaches & Scripts are handed over
RBC LIFE 18 SESSIONS INCLUDES
» ISO 31000 + ISO 19600
» Taxonomy for Compliance Teams
» Planning Risk Based Compliance Assessment
» Compliance Scripts Included
» Risk Control Assessment
Risk Based Compliance
RBC.CLP will take fraud managers through the leading frameworks and best practices for managing fraud into the expert modelling solutions. A huge hands-on masterclass that explores new ways to identify fraud incidents using AI models but also learners will gain direct insight into how identify and treat fraud control weaknesses.