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1459 Privacy courses

KYC - Know Your Customer -QLS Endorsed

4.7(26)

By Academy for Health and Fitness

24 Hours Left! Don't Let the Winter Deals Slip Away - Enrol Now! Deal Price is Active! Offer Ends Soon; Hurry Up!! It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in the business world. Implementing Know Your Customer means the first step to preventing any financial & money laundering risk toward your business or company. KYC is the most integral part of conducting a financial transaction with customers, whether you're doing a job or a business. But what does KYC mean? This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever! What will I learn from this course? An overview The importance of compliance, its pros and cons for various industries Understand customer due diligence and its key factors Fundamentals of anti-money laundering and the importance of AML compliance Understand differences between money laundering and terrorist financing Knowledge of the regulatory bodies governing AML and KYC compliance in various industries Fundamentals of KYC, AML, and data privacy regulations for businesses operations in the United Kingdom Penalties for non-compliance in various industries Various methods for carrying out KYC and AML compliance This Know Your Customer (KYC) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer Us? Earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS. Get a free student ID card! (£10 postal charges will be applicable for international delivery) Get instant access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step toward a brighter future! Here is the curriculum breakdown of this Know Your Customer (KYC) Course: Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process of KYC You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment. After passing the Diploma in Know Your Customer (KYC) at QLS Level 3 course exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme. CPD 150 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Know Your Customer course is for: Businesses operating in high-risk sectors Professionals responsible for KYC and AML compliance Individuals interested in pursuing a career in compliance Requirements You will not need any prior background or expertise to enrol in this course. Career path Enrolling on this programme can lead you to the following career opportunities: Compliance Officer KYC Analyst Financial Crime Analyst Risk and Compliance Manager Fraud Prevention Manager Certificates Diploma in Know Your Customer (KYC) at QLS Level 3 Hard copy certificate - Included Endorsed Certificate of Achievement from the Quality Licence Scheme After successfully completing the Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with completely free of charge in this package. For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

KYC -  Know Your Customer -QLS Endorsed
Delivered Online On Demand7 hours
£12

GDPR - Your Passport to Data Privacy's Evolving Landscape! The digital realm hums with the constant exchange of information, and safeguarding it has become paramount. The EU's General Data Protection Regulation (GDPR) stands as a cornerstone in this data-driven era, empowering individuals with control over their personal information and dictating responsible business data handling. Mastering its intricacies unlocks a wealth of opportunities in this burgeoning field. Consider these staggering figures: the UK data protection market alone is forecast to reach a staggering £8.8 billion by 2025, fuelled by the ever-growing need for GDPR compliance expertise. This translates to a thriving job market ripe for savvy individuals with the necessary knowledge. Empower yourself, safeguard data, and unlock your potential in the ever-evolving world of data privacy. Enrol in the GDPR Certificate course today and take your first step towards a rewarding career in this crucial domain. You will Learn The Following Things: Grasp the core aim and guiding principles of the GDPR. Navigate the nuances of data processing, consent mechanisms, and individual rights. Understand the roles and responsibilities of data controllers and processors. Implement robust data security measures to safeguard personal information. Fulfil the obligations of processors under the GDPR framework. This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this GDPR Certificate. Enrol today and complete the course to achieve a certificate that can change your career forever. Details Perks of Learning with IOMH One-to-one support from a dedicated tutor throughout your course. Study online - whenever and wherever you want. Instant Digital/ PDF certificate 100% money back guarantee 12 months access Process of Evaluation After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate. Certificate of Achievement After completing the GDPR Certificate course, you will receive your CPD-accredited Digital/PDF Certificate for £5.99. To get the hardcopy certificate for £12.99, you must also pay the shipping charge of just £3.99 (UK) and £10.99 (International). Who Is This Course for? Business owners and managers: Ensure your enterprise confidently navigates GDPR compliance. Data protection professionals: Enhance your skillset and stay ahead of the curve in this dynamic field. IT Specialists: Deepen your understanding of data security best practices. Marketing and Sales Professionals: Gain essential knowledge for responsible data-driven campaigns. HR Professionals: Equip yourself to handle employee data with utmost accuracy and compliance. Requirements There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the GDPR Certificate course. Do note: you must be at least 16 years old to enrol. Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course. Career Path Data Protection Officer: £45K to £75K/year. GDPR Consultant: £35K to £55K/year. Privacy Analyst: £30K to £45K/year. Information Security Specialist: £28K to £40K/year. Compliance Manager: £40K to £60K/year. Course Curriculum Module 01: GDPR Aim Module 01: GDPR Aim 00:30:00 Module 02: GDPR Definition and Principles Module 02: GDPR Definition and Principles 00:30:00 Module 03: Processing, Consent and Subject Rights Module 03: Processing, Consent and Subject Rights 00:30:00 Module 04: Data Controller, Security and Processor Obligations Module 04: Data Controller, Security and Processor Obligations 00:30:00

GDPR Certificate
Delivered Online On Demand2 hours
£11

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

Legal Secretary Level 3

By OnlineCoursesLearning.com

Legitimate Secretary Certification Level 3 Working in the legitimate area doesn't expect you to be an attorney. Legitimate secretaries offer fundamental help to specialists, helping them to deal with their case load, sort out their journals and put together their workplaces. This work regularly incorporates contact with customers. The legitimate secretary authentication program involves 15 hours of study, which will give you the instruments, abilities and information important, to go after a secretarial job in a lawful firm or update your colleagues' current abilities. Upon effective consummation of the course, you will be granted an industry-perceived declaration. Potential businesses can confirm your declaration on our site. What's Covered in the Course? The lawful secretary declaration gives you fundamental data and exhortation, to guarantee that you are profitable in this part inside any lawful firm. A portion of the perspectives that you can hope to realize when taking the course online include: The part of the legitimate secretary: what you will be required to perform and the overall responsibilities; The act of essential lawful editing and report composing abilities; The significance of customer privacy; Information on the English overall set of laws; The different court frameworks and designs; A comprehension of legitimate guide and who is qualified for this advantage; Common prosecution; Improved word handling and sound (tuning in) abilities; A functioning information on wills and probate law, land and conveyancing work on, empowering you to be more included and give your group the most ideal help; Family law, criminal law, organization and business law and permitting laws; Offers, legal surveys and case expressed; A glossary of lawful terms; Counsel on the best way to discover lawful secretary positions and get ready for a meeting. What are the Benefits of the Course? The course is on the web, directed at your own speed and separated into simple to-oversee modules, utilizing any gadget connected to the web; Understudies have lifetime admittance to the modules, should they need to revive their insight sometime in the future; The capacity to quick track your profession and build up the abilities you need, to get your favored work or upgrade the abilities of existing representatives; Work all day, while you complete your examinations and increment your capabilities; Secure an industry-perceived certificate; No passageway prerequisites; Online help all through your investigation experience; Reasonable cost.

Legal Secretary Level 3
Delivered Online On Demand
£50

Know Your Customer

4.7(160)

By Janets

Register on the Know Your Customer today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Know Your Customer is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Know Your Customer Receive an e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements The online training is open to all students and has no formal entry requirements. To study the Know Your Customer, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Introduction to KYC Introduction to KYC 00:21:00 Module 02: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:17:00 Module 03: KYC, AML, and Data Privacy Regulations in the United Kingdom KYC, AML, and Data Privacy Regulations in the United Kingdom 00:17:00 Module 04: Industry Regulations Industry Regulations 00:20:00 Module 05: KYC and AML Methods and the Future of KYC Compliance KYC and AML Methods and the Future of KYC Compliance 00:18:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Know Your Customer
Delivered Online On Demand1 hour 33 minutes
£25

Data Bundle Course

4.3(43)

By John Academy

Are interested in understanding and protecting big data? Do you want to utilize any data that have been presented to you to its full extent? This Bundle Course will solve all of your problems! Description:  Interpreting data is of immense importance when you handling data. Only then you can fully use it to your business. At the same time when you use data online, there is always a chance that your data can be stolen. Learn how to protect your information in this data bundle course. Make you own database and reap its benefits. In this course, you will know how to create your database and database user.You will then master how to import database tables since most new scripts come with a built-in installer, the scripts create all database, but when the time comes that there is no installer provided, then you have to create one manually. Upon completion of the course the students will possess a solid knowledge of data protection law, as well as an understanding of the practical implications for different organisations. Who is the course for? Employees of the business industry and other businessmen who want to learn how to utilise and create their database. Anyone who wants to surf the net safely. People who have an interest in setting up their database and learn to become an expert on it. Entry Requirement: This course is available to all learners, of all academic backgrounds. Learners should be aged 16 or over to undertake the qualification. Good understanding of English language, numeracy and ICT are required to attend this course. Assessment: At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. Certification: After you have successfully passed the test, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at a cost of £39 or in PDF format at a cost of £24. PDF certificate's turnaround time is 24 hours and for the hardcopy certificate, it is 3-9 working days. Why choose us? Affordable, engaging & high-quality e-learning study materials; Tutorial videos/materials from the industry leading experts; Study in a user-friendly, advanced online learning platform; Efficient exam systems for the assessment and instant result; The UK & internationally recognised accredited qualification; Access to course content on mobile, tablet or desktop from anywhere anytime; The benefit of career advancement opportunities; 24/7 student support via email. Career Path: The Data Bundle Course will be very beneficial and helpful, especially to the following careers: Businessman Product Creators Programmers Sales Managers Top Executives Website Developer Data protection associate Legal counsellor Head of data protection Commercial solicitor Data privacy solicitor. Module 1: Database Basics What is a Database 01:00:00 Definition of Terms 01:00:00 Database Users and Languages 01:00:00 Components of a Database System 01:00:00 Basic Set Concepts 01:00:00 Relations as a Database 01:00:00 Relational Database Operators 01:00:00 Database keys 01:00:00 Module 2: Understanding Big Data What Is Big Data? Hint: You're a Part of It Every Day 01:00:00 Why Is Big Data Important? 01:00:00 Why IBM for Big Data? 01:00:00 All About Hadoop: The Big Data Lingo Chapter 01:00:00 InfoSphere BigInsights: Analytics for Big Data at Rest 01:00:00 IBM InfoSphere Streams: Analytics for Big Data in Motion 01:00:00 Module 3: Data Protection Why Internet Marketers Need More Protection 00:30:00 You Can't Be Anonymous 00:15:00 Start With Basic Security Measures 01:00:00 Using Disclaimers 01:00:00 Proper Use Of Email 01:00:00 Protecting Product Rights 01:00:00 Protecting Your Website 01:00:00 Terms Of Use Or Service 00:30:00 Privacy Policy 01:00:00 Refer A Friend Refer A Friend 00:00:00 Mock Exam Mock Exam- Data Bundle Course 00:30:00 Final Exam Final Exam- Data Bundle Course 00:30:00 Order Your Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Data Bundle Course
Delivered Online On Demand22 hours 15 minutes
£25

Anti-Money Laundering and KYC - Double Endorsed Certificate

By Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Anti-Money Laundering and KYC - Double Endorsed Certificate
Delivered Online On Demand
£150

KYC and Anti-Money Laundering

By Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

KYC and Anti-Money Laundering
Delivered Online On Demand
£150

KYC and AML - Double Endorsed Certificate

By Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

KYC and AML - Double Endorsed Certificate
Delivered Online On Demand
£150

Dash - The Alternative to Bitcoun

By Compete High

🚀 Unveiling Dash: Your Ultimate Guide to Cryptocurrency Mastery! 🌐 Are you ready to delve into the exciting world of cryptocurrencies? Introducing 'Dash - The Alternative to Bitcoin,' your passport to unlocking the potential of digital currency like never before! 📈 Why Choose Dash? While Bitcoin captured the world's attention, Dash has emerged as a powerful alternative offering lightning-fast transactions, enhanced privacy, and unparalleled scalability. This comprehensive course is your gateway to mastering the intricacies of Dash, empowering you to navigate the crypto landscape with confidence.     🔍 What You'll Learn: ️ Understanding Dash: Explore its technology, consensus mechanism, and the revolutionary features that set it apart. ️ Wallet Setup & Security: Safely manage your Dash holdings and learn best practices for securing your digital assets. ️ Mastering Transactions: Dive deep into Dash's instant and private transactions, empowering you to transact seamlessly. ️ Investing and Trading Strategies: Gain insights into effective investment strategies and capitalize on Dash's market potential. ️ Building with Dash: Discover how to develop applications and leverage Dash's platform for innovative projects. 🎓 Why Enroll in Our Course? 🌟 Expert Guidance: Led by industry experts with years of experience in cryptocurrency, ensuring top-notch education. 🌟 Comprehensive Curriculum: Covering fundamentals to advanced strategies, tailored for both beginners and seasoned enthusiasts. 🌟 Interactive Learning: Engage with interactive modules, quizzes, and real-life case studies for a dynamic learning experience. 🌟 Community & Support: Join a vibrant community of like-minded individuals, and receive ongoing support from mentors.     💡 Who Is This Course For? Whether you're a curious beginner or a seasoned investor seeking to expand your crypto portfolio, this course caters to all levels of expertise. Entrepreneurs, developers, traders, or anyone passionate about the crypto revolution will find immense value in this program. 🎉 Unlock the Potential of Dash Today! Don't miss this opportunity to position yourself at the forefront of the cryptocurrency revolution. Join us on this exciting journey to master Dash and revolutionize your understanding of digital currencies!     Course Curriculum

Dash - The Alternative to Bitcoun
Delivered Online On Demand1 hour
£25