.png)
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
Next Session Coming Soon...
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 Harmonisation
Risk Frameworks for Compliance
Risk 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
Compliance Standards & Governance
