Learning objectives
- Understand GDPR principles and requirements
- Manage and protect personal data effectively
- Ensure compliance with data protection laws
- Identify and reduce data breach risks
Key topics
- AML and CFT Overview
- The UK regulatory system
- The risk based approach
- Common types of money laundering
Course description
This course provides a practical overview of data protection laws, including GDPR requirements. Participants will learn how to manage personal data, ensure compliance, and reduce risks related to data breaches and privacy violations.