Data Protection (GDPR): AML, KYC & CDD

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 is no longer a box to tick—it’s a central pillar of any organisation operating in today’s digital world. This online course on data protection explores the essentials of GDPR, Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD). It provides a solid framework for understanding how to collect, store, and manage sensitive information lawfully and securely. With increased scrutiny and regulation across industries, professionals who understand the weight of data protection responsibilities are in high demand.

Covering legal obligations, privacy frameworks, risk indicators, and digital verification, this course delivers critical insights into the world of data protection. Whether you're in finance, tech, education, healthcare, or retail, the ability to apply data protection knowledge correctly is essential. Each module unpacks current standards and offers clarity on often misunderstood topics. If you deal with customer or client information, this course offers the confidence to handle it all responsibly—without inviting risk.

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

👉 Explore more courses on One Education.

Learning Outcomes

• Understand GDPR principles and lawful data collection processes.
• Identify AML and KYC obligations in different sectors.
• Evaluate the legal risks around data breaches and mishandling.
• Apply CDD procedures to verify customer identities securely.
• Recognise threats to data protection in digital environments.

Who is this course for?

• Finance professionals working with sensitive client information.
• Legal officers requiring updated knowledge of data protection.
• HR teams processing employee and applicant records securely.
• Small business owners handling customer data daily.
• Tech workers responsible for information system management.

Career Path (UK Average Salaries)

• Data Protection Officer – £40,000 to £65,000 per year
• AML Compliance Analyst – £35,000 to £55,000 per year
• KYC Analyst – £32,000 to £50,000 per year
• Information Security Officer – £38,000 to £60,000 per year
• Risk and Data Governance Consultant – £45,000 to £70,000 per year
• Privacy and Policy Advisor – £36,000 to £58,000 per year