Data Protection (GDPR): AML, KYC & CDD
3-Courses' Bundle Training, Accredited by CPD | Advanced Audiovisual Lessons with Tutor Support
One Education
Summary
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
▌ Data Protection: AML, KYC & CDD Course Enrolment Benefit ▌ ► PDF Certificate◄► Hardcopy Certificate ◄► CPD Accredited Certification Eligibility ◄► FREE Exam & Assessment ◄► Voiceover and Visual Elements◄►24/7 Access◄► Fulltime Tutor Support ◄
Are you responsible for ensuring your business complies with the General Data Protection Regulation (GDPR)?
Do you want to learn about the GDPR and how it applies to Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD)?
Join our course and gain the knowledge and skills you need to protect personal data and prevent money laundering in your business.
This bundle package includes:
- Anti-Money Laundering (AML) Training
- Certificate in Know Your Customer & Customer Due Diligence
- Data Protection
In this course, you will:
- Learn about the GDPR and its main provisions, including the rights of individuals and the responsibilities of businesses.
- Understand the principles of data protection and the lawful bases for processing personal data.
- Gain an understanding of AML, KYC, and CDD and how they relate to the GDPR.
- Learn about the requirements for identifying and verifying customers and the measures that must be taken to prevent money laundering and terrorist financing.
- Explore the role of data protection in risk assessment and how to protect personal data in the context of AML, KYC, and CDD.
Don't miss out on this opportunity to become an expert in data protection and AML. Enrol now for our course on "Data Protection (GDPR): AML, KYC & CDD."
CPD
Course media
Description
Course Curriculum
Complete break down of the course:
Anti-Money Laundering (AML) Training
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
Certificate in Know Your Customer & Customer Due Diligence
- Module 01: Introduction to KYC
- Module 02: Customer Due Diligence
- Module 03: Anti-Money Laundering
- Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 05: Regulations to be Complied by Industries
- Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
Data Protection
- Module 01: GDPR Basics
- Module 02: GDPR Explained
- Module 03: Lawful Basis for Preparation
- Module 04: Rights and Breaches
- Module 05: Responsibilities and Obligations
- Module 06: Ethical and Social Issues and Data Protection
Method of Assessment
After completing the course, you'll be assessed through our online assessment. You'll have to face an automated multiple-choice exam or submit an assignment.
- Anti-Money Laundering (AML) Training
The course assessment will be online, and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your accredited certificate.
Certificate of Achievement
Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the following courses under the bundle, learners will be able to order endorsed certificates as proof of their achievement:
- Anti-Money Laundering (AML) Training (within the UK: £109, International: £119)
Hardcopy of these certificates of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned besides the respective course’s name.
CPD Accredited Certificate from One Education
Once you have finished the course, you will be eligible to apply for CPD -accredited certificates as proof of your new skills and development. Certificate is available in both PDF & hardcopy format, which can be received by paying —
- PDF Certificate: £9
- Hardcopy Certificate (within the UK): £15
- Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
Who is this course for?
The Data Protection (GDPR): AML, KYC & CDD bundle is ideal for highly motivated individuals who want to enhance their skills and train for their dream career! This bundle also suits people aspiring for some in-depth knowledge on this topic and keep up to date with the latest information.
Study the bundle today and increase your skillset from the comfort of your home!
Requirements
There are no formal entry requirements for Data Protection (GDPR): AML, KYC & CDD bundle, anyone can enrol! Anyone with a knack for learning can enrol on this course without any issue.
Complete the course online from any device, including your computer, laptop, tab or smartphone. Study when it suits you and complete the course at your own pace.
All students over the age of 16, must have a passion for learning.
Career path
Enhance your skillsets and explore opportunities in the field of data protection (GDPR), AML, KYC, and CDD. Some options include:
- Data Protection Officer
- Compliance Officer
- Risk Manager
- Privacy Lawyer
- Information Security Officer
- Data Privacy Consultant
- Cybersecurity Analyst
- Information Technology Manager
- Legal Counsel
- Business Continuity Manager
Questions and answers
What type of Certificate would this offer me. Is it certificate of completion or certificate of achievement, Thank you
Answer:Hi Shola, After completing the courses, you will be able to order the CPD accredited certificate of course completion. You can check out the certificate sample in the Course Media section.
This was helpful.after finishing the course, do i get a certificate
Answer:Dear Girish, Thank you for your question. Yes, you can obtain the certificate after completing the course. Thanks
This was helpful.
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This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
