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Understanding Business Law: GDPR, AML, KYC

3 in 1 Special Combo | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access

Training Express Ltd


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£18 inc VAT (was £24)
Offer ends 04 December 2023
Study method
Online, On Demand What's this?
7.9 hours
No formal qualification
50 CPD hours / points
  • Certificate of completion - Free
  • Reed courses certificate of completion - Free
Additional info
  • Tutor is available to students

105 students purchased this course

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Business Law: GDPR, AML, KYC Training Bundle Courses UK - Become a Compliance Expert!

The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protection Act 1998, on the 25th of May 2018, it is mandatory that all businesses that handle personal data must be aware of the new rules so that they are in compliance with the GDPR law.

Business Law: GDPR, AML, KYC Training Bundle includes:

  • Course 01: GDPR
  • Course 02: AML
  • Course 03: KYC

Key Features

  • CPD Approved
  • Complies with EU's General Data Protection Regulation 2018
  • Instant e-certificate
  • Developed by qualified professionals
  • Fully online, interactive GDPR, AML, KYC course with audio voiceover

Additional Gift

  • Study Materials 01: Tax Accounting
  • Study Materials 02: Workplace Confidentiality


50 CPD hours / points
Accredited by CPD Quality Standards


7h 54m
    • 2: Module 01: GDPR Basics Preview 10:32
    • 3: Module 02: GDPR Explained 09:51
    • 4: Module 03: Lawful Basis for Preparation 14:13
    • 5: Module 04: Rights and Breaches 14:04
    • 6: Module 05: Responsibilities and Obligations 16:10
    • 7: CPD Certificate & Transcript 01:00 PDF
    • 8: Module 01: Introduction to Money Laundering 06:38
    • 9: Module 02: Proceeds of Crime Act 2002 10:35
    • 10: Module 03: Development of Anti-Money Laundering Regulation 10:38
    • 11: Module 04: Responsibility of the Money Laundering Reporting Officer 10:12
    • 12: Module 05: Risk-based Approach 11:19
    • 13: Module 06: Customer Due Diligence 11:58
    • 14: Module 07: Record Keeping 08:05
    • 15: Module 08: Suspicious Conduct and Transactions 11:37
    • 16: Module 09: Awareness and Training 09:31
    • 17: Module 01: Introduction to KYC 19:47
    • 18: Module 02: Customer Due Diligence 12:04
    • 19: Module 03: AML (Anti-Money Laundering) 16:16
    • 20: Module 04: KYC, AML, and DPR for Businesses Operations in the UK 11:30
    • 21: Module 05: Regulations to be Complied by Industries 11:51
    • 22: Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16
    • 23: Leave A Review 01:00 PDF
    • 24: Module 01: Tax System and Administration in the UK 17:49
    • 25: Module 02: Tax on Individuals 12:35
    • 26: Module 03: National Insurance 07:44
    • 27: Module 04: How to Submit a Self-Assessment Tax Return 06:36
    • 28: Module 05: Fundamentals of Income Tax 16:51
    • 29: Module 06: Advanced Income Tax 24:13
    • 30: Module 07: Payee, Payroll and Wages 14:42
    • 31: Module 08: Capital Gain Tax 15:18
    • 32: Module 09: Value Added Tax 16:21
    • 33: Module 10: Import and Export 10:44
    • 34: Module 11: Corporation Tax 11:38
    • 35: Module 12: Inheritance Tax 18:30
    • 36: Module 13: Double Entry Accounting 06:11
    • 37: Module 14: Management Accounting and Financial Analysis 07:40
    • 38: Module 15: Career as a Tax Accountant in the UK 10:46
    • 39: Module 01: Introduction to workplace confidentiality 03:18
    • 40: Module 02: Business Etiquettes and Types of Confidentiality 08:01
    • 41: Module 03: The Importance of Confidentiality 03:47
    • 42: Module 04: Confidentiality with Co-workers 05:46
    • 43: Module 05: Preventing Confidentiality Breach 06:08
    • 44: Module 06: How Employers Can Protect Confidential Information 10:10

Course media


This comprehensive bundle of Business Law: GDPR, AML, and KYC courses will teach you everything you need to know about compliance in the UK. You'll learn about the latest regulations and best practices for data protection, anti-money laundering (AML), know-your-customer (KYC), tax accounting, and workplace confidentiality.

Whether you're a business owner, employee, or student, this training is essential for anyone who wants to stay compliant with the law and protect their organisation from risk.

In this Business Law: GDPR, AML, KYC, Training course, you’ll be introduced to the new GDPR rules of privacy regulation, the key changes that have been introduced and data controller and processor obligations. You’ll also be trained on processing sensitive personal data and data protection terminology.

This Business law: GDPR, AML, KYC course is for anyone who has the obligation to implement changes brought about by new the Data Protection Act, who may work for services that hold personal data. By the end of the Business Laws: GDPR, AML, KYC course, you’ll have an understanding of what is expected of businesses in relation to handling data security, so that you can implement a GDPR compliance strategy for your firm.

Benefits of taking this training bundle:

  • Become an expert in all aspects of compliance in the UK
  • Reduce your risk of fines and penalties
  • Protect your organisation from reputational damage
  • Improve your business operations and efficiency
  • Gain a competitive advantage in your industry


This Training course is CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.


Once you’ve successfully completed your course, you will immediately be sent a digital certificate.

Who is this course for?

This comprehensive course is ideal for anyone who genuinely wishes to learn associated with the GDPR sector and the following areas such as:

  • Data Protection Advisor
  • Data Manager
  • Data Protection Officer
  • Data Protection Analyst
  • Cybersecurity Analyst
  • Risk Analyst
  • Security Consultant
  • And anyone interested in learning about phonics

Career path

This course will open doors and lead you to many different career opportunities in a wide range of sectors. Here are a few prospects:

  • GDPR Manager: £45,000 - £50,000 per annum
  • Data Manager: £45,000 - £50,000 per annum
  • Data Protection Officer: £70,000 - £100,000 per annum
  • Cyber Security Analyst: £21,000 - £58,000 per annum

And more!

Questions and answers

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


Certificate of completion

Digital certificate - Included

Reed courses certificate of completion

Digital certificate - Included

Will be downloadable when all lectures have been completed


Course rating


What does study method mean?

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

What are CPD hours/points?

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

What is a ‘regulated qualification’?

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

What is an ‘endorsed’ course?

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.