In today's world, cyber security is more important than ever. With the increasing sophistication of cyberattacks, it is essential for businesses and organizations of all sizes to have a strong security posture in place. The CompTIA Security+ (SY0-601) course is the perfect way to get started in the world of cyber security.
24-Hour Knowledge Knockdown! Prices Reduced Like Never Before Are you tired of feeling lost in the jungle of legal jargon and data privacy regulations? Let's be honest, GDPR can feel like a cryptic ancient language reserved for lawyers with thick rulebooks. But fear not! This course bundle is your key to unlocking the secrets of the legal world, all from the comfort of your couch. Our GDPR & Paralegal course bundle is your personal guide to navigating the legal landscape with confidence. You'll master essential paralegal skills, become an expert in Anti-Money Laundering (AML) & Fraud Awareness, and gain a solid understanding of Compliance & Risk Management. Basically, you'll be the go-to person for all things legal and regulatory. This GDPR & Paralegal- CPD Certified Bundle Contains 4 of Our Premium Courses for One Discounted Price: Course 01: GDPR UK Course 02: Paralegal Training Course 03: Anti-Money Laundering (AML) & Fraud Awareness Course 04: Compliance & Risk Management Take control of your data expertise and propel your career forward. Enrol in the GDPR & Paralegal Course Bundle today! Learning Outcomes of GDPR & Paralegal Gain a comprehensive understanding of GDPR and its key principles. Apply GDPR principles to real-world scenarios in the UK context. Develop essential paralegal skills for a successful legal career. Identify and report suspicious activity related to money laundering and fraud. Implement effective compliance frameworks to minimize risk. Enhance your career prospects in data protection, legal services, and compliance. Why Choose Us? Get a Free CPD Accredited Certificate upon completion of GDPR & Paralegal Get a free student ID card with GDPR & Paralegal Training program (£10 postal charge will be applicable for international delivery) The GDPR & Paralegal is affordable and simple to understand This course is entirely online, interactive lesson with voiceover audio Get Lifetime access to the GDPR & Paralegal course materials The GDPR & Paralegal comes with 24/7 tutor support Start your learning journey straightaway! *** Course Curriculum *** Course 01: GDPR UK Module 01: The Purpose And Principles Of The UK GDPR Module 02: The Legal Foundations Of GDPR Module 03: The Governance Of GDPR Module 04: Protecting Personal Data Module 05: Exemptions To GDPR Module 06: International Transactions And National Security Course 02: Paralegal Training Module 01: Understanding The Concept Of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills For Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict And Conflict Resolution Module 13: Professional Conduct And Ethics Of Paralegals Module 14: Mandatory Knowledge Fields And Survival Tips For Paralegals Course 03: Anti-Money Laundering (AML) & Fraud Awareness Module 01: Introduction To Money Laundering Module 02: Proceeds Of Crime Act 2002 Module 03: Development Of Anti-Money Laundering Regulation Module 04: Responsibility Of The Money Laundering Reporting Office Module 05: Risk-Based Approach Module 06: Customer Due Diligence Module 07: Record Keeping Module 08: Suspicious Conduct And Transactions Module 09: Awareness And Training Course 04:Compliance & Risk Management Module 01 : Introduction to Compliance Module 02 : Compliance Management System Module 03 : Basic Elements of Effective Compliance Module 04 : Compliance Audit Module 05 : Compliance and Ethics Module 06 : Introduction to Risk and Basic Risk Types Module 07 : Further Risk Types Module 08 : Introduction to Risk Management Module 09 : Risk Management Process Module 10 : Risk Assessment and Risk Treatment Module 11 : Types of Risk Management How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*4 = £51) CPD Hard Copy Certificate: £29.99 CPD 190 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Paralegals Data Protection Officers Compliance Professionals Legal Professionals Business Owners Requirements You will not need any prior background or expertise to enrol in this bundle. Career path After completing this bundle, you are to start your career or begin the next phase of your career. Paralegal Legal Assistant Compliance Officer Data Protection Officer Risk Manager Legal Consultant Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29.99 Please note that International students have to pay an additional £10 as a shipment fee.
Discover the crucial role of a Money Laundering Reporting Officer (MLRO) in safeguarding financial institutions. Explore MLRO responsibilities, compliance measures, and the proactive steps taken to prevent and report money laundering activities. Stay informed and protect your organization from financial crime with insights into the MLRO's pivotal role in maintaining a secure and transparent financial environment.