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GDPR Essentials and Anti-Money Laundering Bundle

E-Learning course bundle - instant digital certificates on completion


Virtual College

Summary

Price
£42 inc VAT
Study method
Online, self-paced
Duration
3 Hours
Qualification
3 CPD points / hours

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Overview

This bundle encompasses the UK’s newly adopted GDPR system, describing the new laws that apply to businesses, and reminding learners of the updated guidelines and legislation around data storage.

Anti-money Laundering describes what money laundering is, how it is carried out, the specific legislation, and resulting implications of money laundering.

Completing both courses shows the learner how different areas of data protection can overlap, and helps them to understand GDPR can work in a variety of situations.

Description

Overview

The Essentials of GDPR training course will cover the key purposes of the new legislation and give learners a complete GDPR overview, helping those involved in handling personal information to adopt these practices within their organisation. Learners will be shown the responsibilities regarding data processing and the role of a data controller, and will be able to make essential changes to ensure their business is prepared for the implementation of GDPR to achieve business compliance training, in accordance with the ICO (Information Commissioner's Office).

Anti-money Laundering covers the essentials about understanding what money laundering is, how it is carried out, and the legislation and implications of money laundering.

Training outcomesGDPR Essentials

  • The key changes from the DPA to the GDPR.
  • What personal data is and the different types of personal data.
  • The six principles of GDPR.
  • How to safely handle sensitive data.
  • The rights of Data Subjects.
  • The role of the Information Commissioner.

Anti-money Laundering

  • State what money laundering is.
  • Identify the three stages of money laundering.
  • Recognise the legislation regarding money laundering in the UK.
  • Identify industry types that are potential high-risk areas within money laundering.
  • Define what a politically exposed person (PEP) is.

Accreditation

Both GDPR Essentials and Anti-money Laundering have been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

Duration

Together, the courses usually take between 2-3 hours to complete, depending on the speed of learning. GDPR Essentials takes 1-2 hours to complete, and Anti-money Laundering takes approximately 1 hour. Learners do not have to complete all the training in one session as progress is recorded throughout and the training can be paused and resumed in our learning management system at any time.

Target audience

This course bundle would be useful for those involved in the handling of people’s information as part of their day-to-day role, or anyone who works in a role involving payments or money, such as casinos or accountants.

Entry requirements

There are no entry requirements for this course.

Test and certificate

Each end of course test consists of 15 multiple choice questions. Learners are required to achieve a 75% pass mark, and, if necessary, may attempt the test six times at no extra cost.

If learners do not achieve the 75% pass mark, further attempts may be given by contacting our support team.

Learners will be able to download a digital certificate on completion of each course. This can be printed, and we suggest you keep it for your records.

Who is this course for?

This course bundle would be useful for those involved in the handling of people’s information as part of their day-to-day role, or anyone who works in a role involving payments or money, such as casinos or accountants.

Requirements

There are no entry requirements for this course.

Career path

This course bundle would be useful for those involved in or looking at role which involve the handling of people’s information as part of their day-to-day role, or anyone who works in a role involving payments or money, such as casinos or accountants.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

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