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
Training Edge
Summary
- Reed Courses Certificate of Completion - Free
- Tutor is available to students
Add to basket or enquire
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
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.
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.