KYC, AML, & GDPR Training Class

KYC, AML, & GDPR Training Class

Explore KYC, AML, and GDPR fundamentals to ensure compliance, prevent fraud, and protect data privacy in financial and business sectors.

By NextGen learning

Date and time

Location

Online

Refund Policy

Refunds up to 7 days before event.

About this event

  • Event lasts 364 days 13 hours

Master the essentials of KYC, AML, and GDPR to safeguard your organisation against fraud and data breaches. Gain the knowledge to ensure regulatory compliance and build trust in today’s business environment.

Course Curriculum:

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

(See curriculum)

What's included:

  • CPD Certification
  • Fully online, interactive course.
  • Free PDF certificate on course completion.
  • 24/7 access to the course for a lifetime.
  • Online support

Tags

Organized by

NextGen learning
$12.50
Jul 31 · 9:00 PM PDT