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Risk Based Compliance

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 ApproachesScripts 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

$1,590.00Price
  • 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.

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