6298 Courses

Overview The crime of Money Laundering can irreparably harm the reputation and finances of a business, so learn how to stop it today. This course contains the training needed for you to become an Anti-Money Laundering Officer and ensure that suspicious activity is identified in your company. The Anti Money Laundering (AML) Regulation for AML Officers Diploma course offers a range of in-depth learning modules that explains how this illegal activity takes place and the UK laws that it contravenes. You will be taught how to observe transactions and keep accurate records of all supervised monetary movements that may lead to criminal acts and fraudulent behaviour. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Anti Money Laundering (AML) Regulation for AML Officers Diploma. It is available to all students, of all academic backgrounds. Requirements Our Anti Money Laundering (AML) Regulation for AML Officers Diploma is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 2 sections • 10 lectures • 02:52:00 total length •Module 01: Introduction to Money Laundering: 00:15:00 •Module 02: Proceeds of Crime Act 2002: 00:18:00 •Module 03: Development of Anti-Money Laundering Regulation: 00:24:00 •Module 04: Responsibility of the Money Laundering Reporting Office: 00:19:00 •Module 05: Risk-based Approach: 00:22:00 •Module 06: Customer Due Diligence: 00:22:00 •Module 07: Record Keeping: 00:14:00 •Module 08: Suspicious Conduct and Transactions: 00:20:00 •Module 09: Awareness and Training: 00:18:00 •Assignment - Anti Money Laundering (AML) Regulation for AML Officers Diploma: 00:00:00

Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment decisions for the lasting benefit of both clients and society at large. This course offers an overview of ESG Regulations, Sustainable Finance Disclosure Regulation (SFDR) Taxonomy, and other ESG Initiatives.

Data Protection and Clinical Trials

This course describes the requirements that must be met by, and options available to, the sponsor during the conduct of an authorised clinical trial. It identifies the various interactions with MSCs that occur via the Clinical Trials Information System (CTIS), and it summarises and links to the extensive guidance available from the European Commission and the European Medicines Agency. Its companion course CT11 sets out the European legal and regulatory context for clinical trials and describes how to apply via the CTIS for authorisation to conduct trials. The two courses therefore provide an ideal foundation for understanding and complying with the new law.

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?

21CFR11 applies to records that are required to be submitted to the FDA, or that are subject to FDA inspection, and that are in electronic form – that is, as computer files. It applies to all computer systems used to create, modify, maintain, archive, retrieve, or transmit such records – from a humble spreadsheet program to a complex information management system.

In today's interconnected world, safeguarding personal data is paramount. Enter GDPR, the General Data Protection Regulation, a vital framework shaping how data is handled across the EU and beyond. But what is GDPR? At its core, GDPR stands for the General Data Protection Regulation, a comprehensive set of rules designed to empower individuals and streamline data protection laws across Europe. Understanding GDPR isn't just about compliance; it's about embracing principles prioritising privacy, transparency, and accountability. As you embark on your journey into GDPR, you'll delve into its principles and regulations through a comprehensive online course. Each module uncovers essential insights from its inception to its application in various sectors like healthcare. From deciphering lawful bases for data processing to exploring responsibilities and obligations, you'll gain a holistic understanding of GDPR's intricacies. Moreover, the course sheds light on handling electronic medical records ethically and the rights of individuals in case of breaches. By the end of this course, you'll emerge equipped with essential knowledge and skills to ensure GDPR compliance within your organisation. Through practical scenarios and real-world examples, you'll navigate the complexities of GDPR with confidence. Whether you're a healthcare professional, an IT specialist, or an aspiring data protection officer, this course offers invaluable insights to bolster your expertise and advance your career in today's data-driven landscape. Learning Outcomes: Comprehend the meaning and significance of contemporary data protection. Analyse GDPR principles and their implications in various sectors, particularly healthcare. Interpret the lawful basis for data processing under UK GDPR regulations. Assess responsibilities and obligations mandated by GDPR for organisations handling personal data. Identify rights granted to individuals and appropriate responses in case of GDPR breaches. Why buy this Certificate in GDPR - Level 3 Course Online? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Certification After studying the course materials of the Certificate in GDPR - Level 3 Course Online there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this Certificate in GDPR - Level 3 Course Online for? Healthcare professionals seeking to enhance their understanding of General Data Protection Regulation in the medical context. IT specialists aiming to deepen their knowledge of data protection laws and compliance. Aspiring data protection officers looking to build expertise in GDPR regulations. Business owners and managers strive to ensure GDPR compliance within their organisations. Legal professionals interested in specialising in data protection and privacy laws. Prerequisites This Certificate in GDPR - Level 3 Course Online does not require you to have any prior qualifications or experience. You can just enrol and start learning. This Certificate in GDPR - Level 3 Course Online was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path Data Protection Officer: £30,000 - £60,000 Per Annum GDPR Compliance Manager: £35,000 - £70,000 Per Annum Healthcare Data Analyst: £25,000 - £45,000 Per Annum IT Security Consultant: £35,000 - £70,000 Per Annum Legal Advisor specialising in General Data Protection Regulation: £40,000 - £80,000 Per Annum Healthcare Administrator(General Data Protection Regulation): £20,000 - £40,000 Per Annum Course Curriculum Module 01: Introduction to GDPR Introduction to GDPR 00:26:00 Module 02: GDPR and Healthcare Setting GDPR and Healthcare Setting 00:20:00 Module 03: General Data Protection Regulations Explained General Data Protection Regulations Explained 00:16:00 Module 04: Lawful Basis for Preparation Lawful Basis for Preparation 00:30:00 Module 05: Responsibilities and Obligations Responsibilities and Obligations 00:33:00 Module 06: Electronic Medical Records Electronic Medical Records 00:19:00 Module 07: Rights and Breaches Rights and Breaches 00:13:00 Assignment Assignment - Certificate in GDPR - Level 3 Course Online 00:00:00

GDPR Training Course Online The General Data Protection Regulation (GDPR) is an EU law regulation on data protection and privacy in the EU and the European Economic Area (EEA). It aims to improve data protection for individuals across the EU and became directly applicable on May 25, 2018. Organisations must now comply with the new rules and act immediately. This GDPR Training Course will introduce you to the new rules of privacy regulation, the key changes that have been implemented, and the obligations of data controllers and processors. Through this GDPR Training Course you will gain a thorough understanding of how to process sensitive personal data and data protection terminology. Why Choose GDPR Training Course from Us Self-paced course, access available from anywhere. Easy to understand, high-quality study materials of GDPR Training Course. Course developed by industry experts. 24/7 support via live chat, phone call or email. Free PDF certificate as soon as completing the course. GDPR Training Course Learning Outcomes After completing this GDPR Training Course, you will be able to: Understand the introduction and checklist of GDPR. Understand scope of application of the GDPR. Understand material requirements. Understand special data processing activities and much more. Certificate of Completion You will receive a course completion certificate for free as soon as you complete the GDPR Training Course course. GDPR Training Course 1:43:00 1: GDPR Training Course 1:43:00 PDF Who is this course for? GDPR Training Course This GDPR Training Course is ideal for anyone who wants to learn about GDPR in detail. Requirements GDPR Training Course There are no specific requirements for this GDPR Training Course because it does not require any advanced knowledge or skills. Students who intend to enrol in this GDPR Training Course must meet the following requirements: Good command of the English language Must be vivacious and self-driven Basic computer knowledge A minimum of 16 years of age is required Career path GDPR Training Course After completing this GDPR Training Course, you may able to pursue a variety of promising career opportunities, such as: Data Protection Officer:£70,000 - £100,000 per annum Financial Planning Administrator:£18,000 - £24,000 per annum Data Protection Advisor: £50,000 - £60,000 per annum, Data Manager: £45,000 - £50,000 per annum Data Protection Co-ordinator: £19.00 per hour Certificates Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Emotional Intelligence 1 Day Training in Luton

Emotional Intelligence 1 Day Training in York