GDPR Essentials, Anti-Money Laundering and Payment Card Industry Bundle

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.

The Payment Card Industry course focuses on Payment Card Industry Data Security Standard (PCI DSS), reinforcing the new legislation surrounding data handling and emphasising the importance of adhering to company policies and procedures.

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

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 with the handling of people’s information to adopt these practises 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.

Payment Card Industry is designed to simplify compliance by helping you and your staff to understand the requirements and how they apply to a workplace. It explains payment card security in simple terms that all employees will find relevant and extremely useful.

Training outcomesThe Essentials of GDPR

• 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.

Payment Card Industry

• Confidently state the reasons why you should follow the PCI DSS.
• Summarise the main requirements for PCI DSS and how these apply to your workplace.
• Demonstrate secure card payment data handling when processing cards at point of sale and when the customer is not present.
• Create a secure password.
• Identify possible fraud and security breaches that could compromise your customers’ card payment data.

Accreditation

All of the courses within this bundle (GDPR Essentials, Anti-money Laundering and Payment Card Industry) have been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

Duration

Together, the courses usually take between 3-5 hours to complete, depending on the speed of learning. GDPR Essentials takes 1-2 hours to complete, and Anti-money Laundering and Payment Card Industry each take 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, processing, storing or transmitting payment card data, 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.

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

There are no entry requirements for this course.

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

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