Ethics, Law & Governance · Compliance & Regulation

BancoSoberano RegTech Compliance

Navigate AML/CFT compliance transformation as CCO of a LATAM bank. Balance effectiveness vs customer experience, manage AI bias risks, and prepare for regulatory examination across 5 critical decision rounds.

5 rounds Executive
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Who it is for

An advanced simulation for participants used to working with the main frameworks and trade-offs of the subject, designed for executive education and experienced professionals.

How a session runs

  1. The instructor creates a session from the Eureka dashboard and invites the participants.
  2. Participants play 5 rounds. In each one they submit their decisions and the simulation calculates the results.
  3. The instructor follows each participant's progress and results from the dashboard, and uses the class results for the debrief.

Decisions participants make

The decisions participants make during the simulation:

  • Select Approach
  • Configuration
  • Investment Level

What participants track

What participants follow on screen as the rounds go by:

  • Executive Brief

Subjects covered

Designed for courses in Compliance & Regulation.

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