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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

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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


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

RBC roadmap

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.

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