AML, KYC, CDD & GDPR

What's included:

• Grab an enrolment letter as a gift!
• Eligibility to earn a CPD & QLS endorsed certificate.
• Fully Online Recorded Class
• 24/7 & Lifetime Access
• Online support
• No hidden fees

Data protection isn't optional—it's expected. Our GDPR-focused course brings together the key regulatory areas of AML (Anti-Money Laundering), KYC (Know Your Customer), CDD (Customer Due Diligence), and the General Data Protection Regulation to help you navigate the intersection of data privacy and financial compliance. This content-rich training equips you with the understanding to manage information responsibly, lawfully, and effectively.

Whether you're in banking, legal, tech, or HR, knowing how GDPR fits into wider due diligence and verification processes is essential. The course demystifies GDPR obligations and aligns them with customer data verification under KYC and CDD guidelines. From identifying risks to ensuring lawful processing, every section is built to make you think smart and act even smarter—without the jargon or unnecessary padding.

👉 Enrol now via One Education  Eventbrite and take control of your future.

👉 Explore more courses on One Education.

• Course 1: AML - Anti Money Laundering
• Course 2: KYC - Know Your Customer & CDD
• Course 3: GDPR - General Data Protection Regulations

Learning Outcomes:

• Understand GDPR principles in the context of data and finance sectors.
• Learn core AML procedures for preventing financial crime and fraud.
• Identify KYC and CDD methods for secure client verification processes.
• Apply GDPR knowledge across multiple regulatory frameworks.
• Recognise lawful data handling practices in everyday business settings.

Who is this course for?

• Professionals handling sensitive data in finance or legal sectors.
• HR personnel managing employee data under GDPR regulation.
• Customer service staff verifying clients under AML and KYC rules.
• Tech and IT workers responsible for user data protection.
• Anyone needing GDPR awareness with added KYC and AML insight.

Career Path (UK Average Salaries):

• Data Protection Officer – £40,000 to £65,000 per year
• Compliance Analyst – £32,000 to £50,000 per year
• AML Officer – £30,000 to £48,000 per year
• KYC Analyst – £28,000 to £45,000 per year
• Information Governance Officer – £35,000 to £52,000 per year
• Risk & Assurance Consultant – £40,000 to £60,000 per year