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AML: Certificate in Anti Money Laundering - CPD Certified

5.0(3)

By School Of Health Care

AML: Certificate in Anti Money Laundering (AML) Course Online Do you want to learn a great deal about AML: Certificate in Anti Money Laundering (AML)? This excellent Certificate in Anti Money Laundering (AML) course educates you to ensure an enjoyable learning experience. To advance your profession, you will learn everything there is to know about Certificate in Anti Money Laundering (AML) . From A Brief Introduction of Money Laundering to all training and awareness, this AML: Certificate in Anti Money Laundering (AML) course is broken up into numerous parts. AML: Certificate in Anti Money Laundering (AML) course content also covers the Proceeds of Crime Act of 2002 and the Development of Certificate in Anti Money Laundering (AML) Legislation. This AML: Certificate in Anti Money Laundering (AML) training also covers responsibility of the officer, risk management, and client handling. You will study the record-keeping procedure and agent management system after completing this AML: Certificate in Anti Money Laundering (AML) course. Gain expertise in Certificate in Anti Money Laundering (AML) compliance with our specialized course. Explore AML: Certificate in Anti Money Laundering (AML) regulations, risk assessment, and more. Elevate your career prospects with Certificate in Anti Money Laundering (AML) knowledge. Enroll now and become an AML: Certificate in Anti Money Laundering (AML) specialist. Improve your knowledge right away with our specialised AML: Certificate in Anti Money Laundering (AML) course! Main Course: Anti Money Laundering (AML) Training Courses you will Get Certificate in Anti Money Laundering (AML) Course Along with Anti Money Laundering (AML) Course you will get free Level 5 Accounting and Finance Along with Anti Money Laundering (AML) Course you will get free General Data Protection (GDPR) Along with Anti Money Laundering (AML) Course you will get free Level 5 Diploma in Risk Management Special Offers of this Anti Money Laundering (AML) Course: This AML: Certificate in Anti Money Laundering (AML) Course includes a FREE PDF Certificate. Lifetime access to this AML: Certificate in Anti Money Laundering (AML) Course Instant access to this AML: Certificate in Anti Money Laundering (AML) Course 24/7 Support Available to this AML: Certificate in Anti Money Laundering (AML) Course AML: Certificate in Anti Money Laundering (AML) Course Online Immerse yourself in the world of financial integrity with our cutting-edge AML: Certificate in Anti Money Laundering (AML) course. Learn Certificate in Anti Money Laundering (AML) regulations, risk assessment, and detection techniques from industry experts. Certificate in Anti Money Laundering (AML) skills are in demand, making this course vital for career growth. Enroll now to master AML: Certificate in Anti Money Laundering (AML) intricacies and open doors to diverse opportunities. Elevate your expertise and contribute effectively to Certificate in AML: Certificate in Anti Money Laundering (AML) compliance. Join us and become an AML: Certificate in Anti Money Laundering (AML) standout in the financial industry. Who is this course for? AML: Certificate in Anti Money Laundering (AML) Course Online This AML: Certificate in Anti Money Laundering (AML) Course is recommended for anybody who wants to protect their organisation and clients by learning about AML: Certificate in Anti Money Laundering (AML) legislation and how terrorist funding works. Requirements AML: Certificate in Anti Money Laundering (AML) Course Online To enrol in this AML: Certificate in Anti Money Laundering (AML) Course, students must fulfil the following requirements: Good Command over English language is mandatory to enrol in our AML: Certificate in Anti Money Laundering (AML) Course. Be energetic and self-motivated to complete our AML: Certificate in Anti Money Laundering (AML) Course. Basic computer Skill is required to complete our AML: Certificate in Anti Money Laundering (AML) Course. If you want to enrol in our AML: Certificate in Anti Money Laundering (AML) Course, you must be at least 15 years old. Career path AML: Certificate in Anti Money Laundering (AML) Course Online Those with strong AML: Certificate in Anti Money Laundering (AML) understanding will have many options available to them. Including: Money Laundering Reporting Officer AML (Anti Money Laundering) Analysts AML (Anti Money Laundering) Officer Risk & Compliance Analyst Manager Director

AML: Certificate in Anti Money Laundering - CPD Certified
Delivered Online On Demand1 hour
£12

Good Clinical Practices: A Practical Guide to GCP Compliance

By Xpert Learning

About Course Understand the Ethical and Regulatory Framework for Conducting Clinical Trials Course Description This comprehensive Good Clinical Practices (GCP) course provides a thorough understanding of the ethical and regulatory principles governing clinical trials. It delves into the International Council for Harmonisation of Technical Requirements for Pharmaceuticals for Human Use (ICH) guidelines, ensuring you grasp the essential standards for conducting clinical research. Course Objectives By the end of this course, you will be able to: Articulate the definition, purpose, and historical context of GCP. Explain the importance of GCP in protecting human subjects and ensuring data integrity. Identify key international organizations involved in establishing GCP standards. Apply ethical principles and informed consent procedures in clinical research. Understand the ICH E6(R2) guidelines on Integrated Addendum to Good Clinical Practice. Design and conduct clinical trials according to ICH E8 and E9 guidelines. Manage and report clinical trial data in compliance with ICH E6(R2) guidelines. Implement safety monitoring and adverse event reporting procedures as per ICH E6(R2) and E6(R3) guidelines. Navigate regulatory compliance and inspections related to clinical trials. Target Audience This course is designed for individuals who: Are interested in pursuing a career in clinical research or clinical trial management. Work in the pharmaceutical, biotechnology, or medical device industry. Seek to gain a comprehensive understanding of GCP principles and practices. Prerequisites No prior experience in clinical research is required. However, a basic understanding of research methodology and medical terminology is recommended. Please Note: This course is strictly theoretical and does not qualify participants for clinical practice in the industry. Additional training and certifications may be required for hands-on experience. What Will You Learn? Articulate the definition, purpose, and historical context of GCP. Explain the importance of GCP in protecting human subjects and ensuring data integrity. Identify key international organizations involved in establishing GCP standards. Apply ethical principles and informed consent procedures in clinical research. Understand the ICH E6(R2) guidelines on Integrated Addendum to Good Clinical Practice. Design and conduct clinical trials according to ICH E8 and E9 guidelines. Manage and report clinical trial data in compliance with ICH E6(R2) guidelines. Implement safety monitoring and adverse event reporting procedures as per ICH E6(R2) and E6(R3) guidelines. Navigate regulatory compliance and inspections related to clinical trials. Course Content Introduction to Good Clinical Practice (GCP) and ICH Guidelines Introduction to Good Clinical Practice (GCP) and ICH Guidelines Ethical Principles, Informed Consent, and ICH E6(R2) Ethical Principles, Informed Consent, and ICH E6(R2) Designing and Conducting Clinical Trials with ICH E8 and E9 Designing and Conducting Clinical Trials with ICH E8 and E9 Data Management and Reporting with ICH E6(R2) Data Management and Reporting with ICH E6(R2) Safety and Monitoring in Clinical Trials with ICH E6(R2) and E6(R3) Safety and Monitoring in Clinical Trials with ICH E6(R2) and E6(R3) Regulatory Compliance, Inspections, and ICH E6(R3) Regulatory Compliance, Inspections, and ICH E6(R3) A course by Xpert Learning RequirementsA basic understanding of research methodology and medical terminology is recommended. Audience Individuals who are interested in pursuing a career in clinical research or clinical trial management. Individuals who work in the pharmaceutical, biotechnology, or medical device industry. Individuals who seek to gain a comprehensive understanding of GCP principles and practices. Audience Individuals who are interested in pursuing a career in clinical research or clinical trial management. Individuals who work in the pharmaceutical, biotechnology, or medical device industry. Individuals who seek to gain a comprehensive understanding of GCP principles and practices.

Good Clinical Practices: A Practical Guide to GCP Compliance
Delivered Online On Demand
£9.99

Online Options

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GDPR Workshop

By Computer Law Training

A one day course on GDPR for beginners, including practical exercises.

GDPR Workshop
Delivered OnlineFlexible Dates
£250

Data Protection (GDPR) Practitioner Certificate - live, online

By Computer Law Training

GDPR Practitioner

Data Protection (GDPR) Practitioner Certificate - live, online
Delivered OnlineFlexible Dates
£1,250

GDPR Awareness Training

By Training Centre

  The GDPR came into effect in May 2018. This legislation is designed to guide organisations in their obligations relative to the processing of personal and sensitive data. About This Course   Organisations are required to comply with the GDPR regardless of their size of business. If you process 'personal data', there is a potential need to be compliant with the legislation. The scope of the GDPR considers how this information is collected, stored, used, transported, shared and disposed of. To ensure organisations' understand this obligation, this interactive one-day course considers both scoping and auditing of an organisations processing activities, as well as an understanding of compliance with GDPR.  Learning Outcomes; GDPR - what is it and how does it apply to us? Personal and sensitive data Lawful basis for processing Consent and the GDPR The Data Protection Act 2018 Data Subject rights The role of the ICO Data breach or Incident? Privacy by Design and by default GDPR Audit checklist Prerequisites   There are no prerequisites to attend this course, however all attendees are expected to have a basic understanding of the Data Protection principles. What's Included?   Refreshments & Lunch (Classroom courses only) Course Slide Deck Quizzes Who Should Attend?   The course is designed for any member of the organisation whose role includes processing personal data. Data Protection Officers, Information Security team members or Information Governance Leads who may also see benefit in attending. Accreditation Assessment    There is no exam with this course but delegates do receive a Course Attendance Certificate and an 8 hour CPD Certificate. Provided by   This course is Accredited by NACS and administered by the IECB

GDPR Awareness Training
Delivered OnlineFlexible Dates
£425

GDPR Consultancy Services

By Ensurety

With over 140 clients, from FTSE 100 companies to small SMEs, from publishing to transport services, from central Government to Parish Council, we are well placed to provide GDPR consultancy services to all businesses, local authorities and charities.

GDPR Consultancy Services
Delivered in person or OnlineFlexible Dates
Price on Enquiry

GDPR : GDPR Training Course

By Training Tale

GDPR : GDPR Training Online Do you worry about how your business will comply with the General Data Protection Regulation (GDPR)? If so, you should take our GDPR course. The GDPR training will provide you with all the knowledge and abilities required to comprehend the GDPR field. Our GDPR training delves deep into the nuances of the GDPR to ensure that you comprehend and are able to implement its rules in practical situations. This GDPR course covers the law's obligations, the GDPR application framework, and data subjects' rights. Also, this GDPR instructs on how to communicate with the Supervisory Authorities, enforce the GDPR, and receive fines. This GDPR training also covers special data processing activities and the actual application of GDPR requirements. So, what are you waiting for? The best approach to make sure the organization is GDPR compliant is through our GDPR course. Main Course: GDPR Training Course Free Courses: Course 01: Level 5 Diploma in Cyber Security Course 02: Security Management Diploma Others Benefits of GDPR Training Course Free 03 PDF Certificate Expert Tutor Support Lifetime Access Unlimited Retake Exam [ Note: Free PDF certificate as soon as completing the GDPR Training course ] GDPR: GDPR Training Course Curriculum of GDPR Training Course Industry Experts Designed this GDPR Training course into 09 detailed modules. Module 1: Introduction and Checklist Module 2: Scope of Application of the GDPR Module 3: Organisational Requirements Module 4: Material Requirements Module 5: Rights of Data Subjects Module 6: Interaction with the Supervisory Authorities Module 7: Enforcement and Fines Under the GDPR Module 8: Special Data Processing Activities Module 9: Practical Implementation of the Requirements Under the GDPR Assessment Method of GDPR After completing each module of the GDPR Training Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks. Certification of GDPR After completing the MCQ/Assignment assessment for this GDPR Training course, you will be entitled to a Certificate of Completion from Training Tale which is completely free to download. Who is this course for? GDPR : GDPR Training Everyone Requirements GDPR : GDPR Training There are no specific requirements for this GDPR Training course because it does not require any advanced knowledge or skills. Career path GDPR : GDPR Training

GDPR : GDPR Training Course
Delivered Online On Demand15 hours
£12

GDPR Certificate

4.7(160)

By Janets

Gain compliance expertise and enhance your data protection skills with our GDPR Certificate. Learn essential principles, legal requirements, and best practices for safeguarding personal data. Elevate your professional profile and demonstrate commitment to privacy standards with our comprehensive GDPR certification program.

GDPR Certificate
Delivered Online On Demand3 hours
£9.99

GDPR - Children's Care - Foundation Level

5.0(1)

By Think Tank Academy

This course defines what GDPR is, who it effects and how it affects those who work in the children’s care sector.

GDPR - Children's Care - Foundation Level
Delivered Online On Demand45 minutes
£20

General Data Protection Regulation Foundation (GDPR F)

By Packt

Implement and manage a compliance framework to protect personal data using GDPR Foundation training.

General Data Protection Regulation Foundation (GDPR F)
Delivered Online On Demand5 hours 47 minutes
£93.99

GDPR Training Course

By Imperial Academy

Free Level 3 QLS Endorsed Certificate | CPD Accredited | 120 CPD Points | Advanced Learning Materials | Lifetime Access

GDPR Training Course
Delivered Online On Demand
£100

GDPR Certification The European Union (EU) has created the General Data Protection Regulation (GDPR) since the 25th of may 2018. The way companies and organizations collect, use and maintain data has changed dramatically over the years. For example, the electronic storage of data is a relatively new concept and one that has not always been adequately addressed by existing legislation. Experts believe that it is one of the most important pieces of data protection legislation drafted within the last 20 years. It is important that everyone involved in the collection, storage and processing of personal data be aware of the GDPR and its implications. This course from Online Courses Learning is an introduction to the scope and purpose of the GDPR. You Will Learn: What the GDPR is, why it was introduced, when it came into effect, its relationship to previous legislation and who must comply with the new rules. The principles underlying the GDPR, the bases on which an organization is permitted to collect and process data and how the GDPR makes provision for the handling of highly sensitive personal information. The rights granted to individuals under the GDPR and what this means for organizations who collect and process data. Benefits of Taking This Course: If your job entails regular collection, storage or handling of personal data, this course will provide you with an invaluable introduction to your obligations under the GDPR. If you own a business, this course will help you understand when and how you may collect data from clients and consumers and process it in a lawful manner. If you work in a management role, this course will help you advise members of your team with regards to handling and processing consumer data. If you are responsible for implementing data handling and processing policies at your place of work, this course will give you a good starting point from which to draft them. If you are interested in consumer rights and privacy law, the information in this course will be of general interest to you. Course Modules/Lessons Module 1: What is the General Data Protection Regulation? Module 2: The Main Principles Underpinning the GDPR Module 3: Individual Rights under the GDPR Upon completion of this short course, you have the knowledge of the GDPR compliance and ability to successful application in your business/career. A video of what GDPR is and how it might affect you?

GDPR
Delivered Online On Demand
£50

Educators matching "GDPR "

Show all 429
Clear 7 Consultancy

clear 7 consultancy

Ipswich

Clear 7 Consultancy is committed to protecting the privacy and security of your personal information. This policy informs you of the data we collect, what we do with your information, what we do to keep it secure as well as the rights and choices you have over your personal information. The information we collect and when We only collect information that we know we will genuinely use and in accordance with the Data Protection Act 2018 which incorporates the General Data Protection Regulation (GDPR) and the Privacy and Electronic Communications (EC Directive) Regulations 2003. The type of information that we will collect on you, and you voluntarily provide to us on this website, enquiry form or other contact methods includes: - Your name - Telephone number(s) - Email address - Survey responses - Cookies - IP address. We may, in further dealings with you, extend this information to include your address, purchases, services used, and subscriptions and records of conversations and agreements. - You are under no statutory or contractual requirement or obligation to provide us with your personal information; however we require at least the information above in order for us to deal with you as a prospect or customer in an efficient and effective manner. - The legal basis for processing your data is based on your specific consent/performance of a contract/compliance with a legal obligation or our legitimate interest that we will have requested/stated at the point the information was initially provided. We will not store, process or transfer your data outside the parties detailed above unless we have an appropriate lawful reason to do so. How we use your information - To contact you, following your enquiry, reply to any questions, suggestions, issues or complaints you have contacted us about - Fulfilling our contract to provide you with the agreed service - Make available our services to you - Process your orders - For statistical analysis and to get feedback from you about our service. We occasionally may invite you to participate in a case study following an engagement - To power our security measures and services so you can safely access our website - Help us understand more about you as a customer, the products and services you consume, so we can serve you better - Contact you about services from us - Help answer your questions and solve any issues you have. Clear 7 Consultancy provides clear independent services to schools and academies helping them meet their legal responsibility to adhere to, and be seen to adhere to, the 7 principles of Public Life. Honesty, integrity, transparency, selflessness, objectivity, accountability, openness and leadership I have over 20 years experience of providing schools with business services. Many Headteachers, Business Managers and Governors will recognise me from training events and conferences where I have provided updates, training and guidance. I am a qualified Data Protection Practitioner and since May 2018 I have supported many schools and trusts with ensuring compliance with the Data Protection Act 2018 and the UK General Data Protection Regulations (UK GDPR).