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AML with KYC, Cyber Security & GDPR Training - CPD Accredited

5 Courses Bundle + Free PDF Certificate & Transcript |Easy Refund Policy |Tutor Support |No Hidden Fees | 100% Pass Rate


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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
12.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

1 student purchased this course

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Overview

AML with KYC, Cyber Security & GDPR Training

  • 5 CPD CERTIFIED Courses Bundle
  • 5 FREE PDF CERTIFICATES INCLUDED

Get instant access to your AML with KYC, Cyber Security & GDPR Training course. Study online, track your progress, and learn new skills, from wherever you are.

  • 14 DAY MONEY BACK GUARANTEE
  • Instant PDF Certificate after completing this AML with KYC, Cyber Security & GDPR Training course.

Courses Are Included in This Package:

  • ⇒ Course 01: AML with KYC
  • ⇒ Course 02: Cyber Security Diploma
  • ⇒ Course 03: GDPR
  • ⇒ Course 04:Data Analysis Course
  • ⇒ Course 05:Employment Law

This AML with KYC, Cyber Security & GDPR Training course comes with easy to understand e-learning study materials.

This AML with KYC, Cyber Security & GDPR Training course is developed by industry experts. We have divided this AML with KYC, Cyber Security & GDPR Training course into ten easy-to-understand modules. Each module deals with an important topic.

Why choose this AML with KYC, Cyber Security & GDPR Training

  • Accredited by CPD
  • Instant access to this AML with KYC, Cyber Security & GDPR Training course.
  • Self-paced AML with KYC, Cyber Security & GDPR Training, supported on any device, i.e., desktop, laptop, smartphone, tab.
  • TUTOR SUPPORT Available to this AML with KYC, Cyber Security & GDPR Training Course
  • Dedicated 24/7 customer support to solve all the queries from you.
  • Unlimited Access to this AML with KYC, Cyber Security & GDPR Training course
  • Budget-friendly course price to this AML with KYC, Cyber Security & GDPR Training course
  • Entirely FREE PDF certificate to this AML with KYC, Cyber Security & GDPR Training course
  • No Hidden fees to this AML with KYC, Cyber Security & GDPR Training course
  • Downloadable Resource Available to this AML with KYC, Cyber Security & GDPR Training course

Please remember that this AML with KYC, Cyber Security & GDPR Training course comes with Reed's 14 days Money Back Guarantee.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

6
sections
14
lectures
12h 5m
total
    • 1: AML with KYC 2:59:00 PDF
    • 2: Module 1 Why Cybersecurity Management Is Important 21:00 PDF
    • 3: Module 2 Control-Based Information Governance, What It Is and How It Works 33:00 PDF
    • 4: Module 3 A Survey of Control Frameworks, General Structure, and Application 14:00 PDF
    • 5: Module 4 What Are Controls and Why Are They Important 36:00 PDF
    • 6: Module 5 Implementing a Multitiered Governance and Control Framework in a Busine 34:00 PDF
    • 7: Module 6 Risk Management and Prioritisation Using a Control Perspective 44:00 PDF
    • 8: Module 7 Control Formulation and Implementation Process 37:00 PDF
    • 9: Module 8 Security Control Validation and Verification 32:00 PDF
    • 10: Module 9 Control Framework Sustainment and Security of Operations 42:00 PDF
    • 11: GDPR Training 1:30:00 PDF
    • 12: Data Analysis Course 49:00 PDF
    • 13: Employment Law 1:42:00 PDF
    • 14: Final Exam 12:00

Course media

Description

AML with KYC, Cyber Security & GDPR Training

This AML with KYC, Cyber Security & GDPR Training course is designed to provide you with a comprehensive understanding of AML with KYC, Cyber Security & GDPR Training, empowering you to achieve excellence in this field and build a successful career.

⇒ ⇒ ⇒ ⇒ Course 01: AML with KYC

  • Module 1: Understanding Money Laundering
  • Module 2: The Process of Money Laundering
  • Module 3: The UK Regulatory Framework
  • Module 4: Risk Management and Money Laundering Deterrence
  • Module 5: The Role of the Money Laundering Reporting Officer
  • Module 6: Know Your Customer
  • Module 7: Money Laundering Training
  • Module 8: Retail Customer Identification
  • Module 9: Corporate Customer Identification
  • Module 10: Suspicious Conduct and Transactions
  • Module 11: Unusual Transactions
  • Module 12: Investigating Suspicions
  • Module 13: Ongoing Monitoring
  • Module 14: Tipping Off
  • Module 15: Record Keeping

⇒ ⇒ ⇒ ⇒ Course 02: Cyber Security Diploma

  • Module 1: Why Cybersecurity Management Is Important
  • Module 2: Control-Based Information Governance, What It Is and How It Works
  • Module 3: A Survey of Control Frameworks, General Structure, and Application
  • Module 4: What Are Controls and Why Are They Important?
  • Module 5: Implementing a Multitiered Governance and Control Framework in a Business
  • Module 6: Risk Management and Prioritisation Using a Control Perspective
  • Module 7: Control Formulation and Implementation Process
  • Module 8: Security Control Validation and Verification
  • Module 9: Control Framework Sustainment and Security of Operations

⇒ Course 03: Understanding GDPR (General Data Protection Regulation)

  • Module 1: An Overview of Data Protection
  • Module 2: Principles of GDPR
  • Module 3: Legal Foundation for Processing
  • Module 4: Rights of Individuals
  • Module 5: Accountability and Governance
  • Module 6: Data Protection Officer
  • Module 7: Security of Data
  • Module 8: Personal Data Breaches
  • Module 9: GDPR Exemptions
  • Module 10: National Security and Defence

Who is this course for?

Certificate of Achievement

As soon as you complete this AML with KYC, Cyber Security & GDPR Training, you can claim your certificate of achievement.

CPD Accredited Certificate

This AML with KYC, Cyber Security & GDPR Training will ensure a verified CPD Accredited Certificate in PDF format from Training Edge after a successful completion. You have to spend only $4.99 to get a PDF format of this certificate.

*** Unleash Your Potential: Unlock Gifted Course Access ***

We are pleased to notify you that you have been given access to a selection of gift courses from Training Edge. These course login credentials will be conveniently delivered to your provided email address.

*** Grab Your Certificate ***

After completing the AML with KYC, Cyber Security & GDPR Training Bundle! As a token of your achievement, you will receive immediate access to a complimentary PDF certificate for each individual course within the AML with KYC, Cyber Security & GDPR Training bundle. Completely free of charge.

Requirements

AML with KYC, Cyber Security & GDPR Training

This course is for anyone interested in AML with KYC, Cyber Security & GDPR Training

Career path

AML with KYC, Cyber Security & GDPR Training There is no prerequisite to enrolling in this AML with KYC, Cyber Security & GDPR Training course.

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

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An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.