KYC, AML, & GDPR Training - Online Course

KYC, AML, & GDPR Training - Online Course

Learn essential KYC, AML, and GDPR compliance in our free online course. Stay compliant, protect data, and avoid legal risks. Enroll now!

By NextGen learning

Date and time

Location

Online

Refund Policy

Refunds up to 7 days before event.

About this event

  • Event lasts 285 days 13 hours

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 full curriculum)

Frequently asked questions

What is the importance of KYC, AML, and GDPR training for professionals?

Training in Know Your Customer (KYC), Anti-Money Laundering (AML), and General Data Protection Regulation (GDPR) is essential for professionals in sectors like finance and law.

Who should undertake KYC, AML, and GDPR training?

This training is crucial for compliance officers, banking and finance professionals, law enforcement personnel, risk management specialists, and anyone involved in handling sensitive customer information or financial transactions.

How often should professionals receive KYC, AML, and GDPR training?

Regular training is recommended to keep up with evolving regulations. While the frequency can vary based on organizational policies, it's advisable for professionals to undergo refresher training at least once every two years to stay informed about the latest compliance requirements.

Tags

Organized by

NextGen learning
$8.23
Mar 20 · 9:00 PM PDT