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

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.

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• 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.

Reed Courses Certificate of Completion

Digital certificate - Included

• Course 01: AML with KYC 2:59:00

  • 1: AML with KYC 2:59:00

• Course 02: Cyber Security Diploma 4:53:00

  • 2: Module 1 Why Cybersecurity Management Is Important 21:00
  • 3: Module 2 Control-Based Information Governance, What It Is and How It Works 33:00
  • 4: Module 3 A Survey of Control Frameworks, General Structure, and Application 14:00
  • 5: Module 4 What Are Controls and Why Are They Important 36:00
  • 6: Module 5 Implementing a Multitiered Governance and Control Framework in a Busine 34:00
  • 7: Module 6 Risk Management and Prioritisation Using a Control Perspective 44:00
  • 8: Module 7 Control Formulation and Implementation Process 37:00
  • 9: Module 8 Security Control Validation and Verification 32:00
  • 10: Module 9 Control Framework Sustainment and Security of Operations 42:00

• Course 03: GDPR Training 1:30:00

  • 11: GDPR Training 1:30:00

• Course 04: Data Analysis Course 49:00

  • 12: Data Analysis Course 49:00

• Course 05: Employment Law 1:42:00

  • 13: Employment Law 1:42:00

• Final Exam 12:00

  • 14: Final Exam 12:00

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

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.

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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.

AML with KYC, Cyber Security & GDPR Training

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

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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