Compliance

Compliance Training

If you want to brush up on your Compliance knowledge and abilities, this bundle is the best option for you! Compliance is one of the most popular courses. You can save 98% off the regular price of these courses by purchasing it for only £35!

The Compliance bundle training allows you to learn from industry experts. Become a Compliance professional by taking this Compliance course and benefiting from a professionally crafted Compliance.

Compliance bundle can help you get the information and skills necessary to excel in any field. With the Compliance bundle course, you'll learn all you need to know to succeed in your career as a Compliance professional.

This Compliance bundle comes with Five pure courses on Compliance.

• Course 01: Data Protection Compliance in the UK
• Course 02: AML
• Course 03: KYC
• Course 04: GDPR
• Course 05: Data Protection

About 6 hours are required to finish this Compliance bundle Program. In the event that you need help or have any queries about the Compliance bundle, you may contact our team of highly qualified teachers.

Set yourself apart from the competition with our Compliance bundle and get the training you need to get your dream career.

Your dreams may come true with our complete Compliance bundle. In order to better prepare for a career as a Compliance professional, students may take advantage of the Compliance bundle's comprehensive training. Compliance bundle includes everything you need to advance in your chosen field of work.

Get a head start on your professional goals by enrolling in the Compliance bundle.

Why do people enrol in the Compliance course?

• FREE instant PDF certificate upon successful completion of the Compliance course
• Lifetime access to this Compliance course
• Online test that gives instant results on the Compliance course
• Get tutor support from Monday to Friday
• This is a self-paced Compliance course

Reed courses certificate of completion

Digital certificate - Included

• Course 01: Data Protection Compliance in the UK 35:00

  • 1: Module-1 Introduction and EU regulations 02:00
  • 2: Module-2 Understanding the definitions 03:00
  • 3: Module-3 Notifying processing with the information commissioner 02:00
  • 4: Module-4 What are the rights of individuals 06:00
  • 5: Module-5 Understanding and applying data protection principles 1 to 6 06:00
  • 6: Module-6 Security obligations and data processors 02:00
  • 7: Module-7 Transferring data overseas 04:00
  • 8: Module-8 Applying exemptions 01:00
  • 9: Module-9 Marketing using electronic methods 02:00
  • 10: Module-10 IT monitoring and interception 02:00
  • 11: Module-11 Enforcement provisions 02:00
  • 12: Module-12 Penalties for noncompliance 01:00
  • 13: Module-13 Compliance checklist for staff 02:00

• Course 02: AML 1:34:00

  • 14: Module 01-Money Laundering Introduction_compressed 09:00
  • 15: Module 02-Proceeds of Crime Act 2002_compressed 15:00
  • 16: Module 03-Anti-Money Laundering Regulation Development_compressed 20:00
  • 17: Module 04-The Money Laundering Reporting Officer_s Responsibilities_compressed 06:00
  • 18: Module 05-Risk-based Approach_compressed 07:00
  • 19: Module 06-Customer Due Diligence_compressed 09:00
  • 20: Module 07-Record Keeping_compressed 06:00
  • 21: Module 08-Suspicious Conduct and Transactions_compressed 16:00
  • 22: Module 09-Awareness and Training_compressed 06:00

• Course 03: KYC 25:00

  • 23: Module-1 Overview of KYC 08:00
  • 24: Module-2 Regulations for KYC, AML, and Data Privacy for the Businesses Operating 07:00
  • 25: Module-3 Industries requiring to comply with regulations 07:00
  • 26: Module-4 Methods to perform KYC and AML 03:00

• Course 04: GDPR 2:45:00

  • 27: Module-1 Does the GDPR apply to you_compressed 14:00
  • 28: Module-2 GDPR principles_compressed 05:00
  • 29: Module-3 Key roles_compressed 10:00
  • 30: Module-4 Rights of the data subject_compressed 12:00
  • 31: Module-5 Your GDPR project_compressed 20:00
  • 32: Module-6 Information security best practice_compressed 17:00
  • 33: Module-7 Awareness_compressed 07:00
  • 34: Module-8 Data handling and management_compressed 32:00
  • 35: Module-9 Data breaches_compressed 11:00
  • 36: Module-10 Your technology environment_compressed 05:00
  • 37: Module-11 Assessing your suppliers_compressed 03:00
  • 38: Module-12 Direct marketing_compressed 11:00
  • 39: Module-13 Privacy Notices_compressed 13:00
  • 40: Module-14 Post-Brexit UK GDPR Everything You Need to Know_compressed 05:00

• Course 05: Data Protection 33:00

  • 41: Module 1 Overview of Data Protection 07:00
  • 42: Module 2 Important Terminology and Legislation Regarding Data Privacy 03:00
  • 43: Module 3 Data Protection legal rights 03:00
  • 44: Module 4 Writing a Data Privacy Plan 09:00
  • 45: Module 5 Personal Data Protection Policy 07:00
  • 46: Module 6 The Need for Awareness Training 04:00

• Assessment 09:00

  • 47: Final Quiz 09:00

• Final Words 01:21

  • 48: Final Words 01:21

Compliance Training

The Compliance bundle course materials were created with the help of Compliance professionals, and all information on Compliance is maintained up to date on a regular basis so that learners do not fall behind on current trends/updates on Compliance.

We've separated the Compliance course into 47 user-friendly Lectures, covering all essential elements of Compliance to provide learners with the skills and industry knowledge to further their careers in Compliance.

Compliance bundle course curriculum

Compliance bundle Course 01: Data Protection Compliance in the UK

Compliance Module-1 Introduction and EU regulations

Compliance Module-1 Introduction and EU regulations

Compliance Module-1 Introduction and EU regulations

Compliance Module-4 What are the rights of individuals

Compliance Module-5 Understanding and applying data protection principles 1 to 6

Compliance Module-6 Security obligations and data processors

Compliance Module-7 Transferring data overseas

Compliance Module-8 Applying exemptions

Compliance Module-9 Marketing using electronic methods

Compliance Module-10 IT monitoring and interception

Compliance Module-11 Enforcement provisions

Compliance Module-12 Penalties for noncompliance

Compliance Module-13 Compliance checklist for staff

Compliance bundle Course 02: AML

Compliance bundle Course 03: KYC

Compliance bundle Course 04: GDPR

Compliance bundle Course 05: Data Protection

Compliance course certificate

You will get a FREE digital certificate for all courses when you have successfully finished your Compliance course. A hard copy certificate is £10 for each course.The certificate is also available in physical form and may be sent to your address. There will be a £5.99 delivery fee inside the UK and £16.99 for international delivery will be included with the certificate price.

Compliance Training

Anyone who is interested in Compliance can enrol in this Compliance course.

Compliance Training

As no previous knowledge or experience in Compliance is necessary.

Compliance Training

This Compliance course can help you get the job you're after in the sector.