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â Data Protection: AML, KYC & CDD Course Enrolment Benefit â PDF Certificate Hardcopy Certificate CPD Accredited Certification Eligibility FREE Exam & Assessment Voiceover and Visual Elements24/7 Access Fulltime Tutor Support

Are you responsible for ensuring your business complies with the General Data Protection Regulation (GDPR)?

Do you want to learn about the GDPR and how it applies to Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD)?

Join our course and gain the knowledge and skills you need to protect personal data and prevent money laundering in your business.

This bundle package includes:

Anti-Money Laundering (AML) Training

Certificate in Know Your Customer & Customer Due Diligence

Data Protection

In this course, you will:

Learn about the GDPR and its main provisions, including the rights of individuals and the responsibilities of businesses.

Understand the principles of data protection and the lawful bases for processing personal data.

Gain an understanding of AML, KYC, and CDD and how they relate to the GDPR.

Learn about the requirements for identifying and verifying customers and the measures that must be taken to prevent money laundering and terrorist financing.

Explore the role of data protection in risk assessment and how to protect personal data in the context of AML, KYC, and CDD.

Don't miss out on this opportunity to become an expert in data protection and AML. Enrol now for our course on "Data Protection (GDPR): AML, KYC & CDD."

Course Curriculum

Complete break down of the course:

Anti-Money Laundering (AML) Training

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

Certificate in Know Your Customer & Customer Due Diligence

Module 01: Introduction to KYC

Module 02: Customer Due Diligence

Module 03: Anti-Money Laundering

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Module 05: Regulations to be Complied by Industries

Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Data Protection

Module 01: GDPR Basics

Module 02: GDPR Explained

Module 03: Lawful Basis for Preparation

Module 04: Rights and Breaches

Module 05: Responsibilities and Obligations

Module 06: Ethical and Social Issues and Data Protection

Method of Assessment

After completing the course, you'll be assessed through our online assessment. You'll have to face an automated multiple-choice exam or submit an assignment.

Anti-Money Laundering (AML) Training

The course assessment will be online, and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your accredited certificate.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After successfully completing the following courses under the bundle, learners will be able to order endorsed certificates as proof of their achievement:

Anti-Money Laundering (AML) Training (within the UK: £109, International: £119)

Hardcopy of these certificates of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned besides the respective course's name.

CPD Accredited Certificate from One Education

Once you have finished the course, you will be eligible to apply for CPD -accredited certificates as proof of your new skills and development. Certificate is available in both PDF & hardcopy format, which can be received by paying -

PDF Certificate: £9

Hardcopy Certificate (within the UK): £15

Hardcopy Certificate (international): £15 + £10 (postal charge) = £25

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Data Protection (GDPR): AML, KYC & CDD bundle is ideal for highly motivated individuals who want to enhance their skills and train for their dream career! This bundle also suits people aspiring for some in-depth knowledge on this topic and keep up to date with the latest information.

Study the bundle today and increase your skillset from the comfort of your home!

Requirements

There are no formal entry requirements for Data Protection (GDPR): AML, KYC & CDD bundle, anyone can enrol! Anyone with a knack for learning can enrol on this course without any issue.

Complete the course online from any device, including your computer, laptop, tab or smartphone. Study when it suits you and complete the course at your own pace.

All students over the age of 16, must have a passion for learning.

Career path

Enhance your skillsets and explore opportunities in the field of data protection (GDPR), AML, KYC, and CDD. Some options include:

Data Protection Officer

Compliance Officer

Risk Manager

Privacy Lawyer

Information Security Officer

Data Privacy Consultant

Cybersecurity Analyst

Information Technology Manager

Legal Counsel

Business Continuity Manager

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Data Protection (GDPR): AML, KYC & CDD Course

By One Education

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