Booking options
£25
£25
On-Demand course
All levels
GDPR, Financial Investigator, AML course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This GDPR, Financial Investigator, AML course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.
GDPR Training Course
The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protection Act 1998, on the 25th May 2018, it is mandatory that all businesses that handle personal data must be aware of the new rules so that they are in compliance with the law.
Financial Investigator
Financial Investigator teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This Financial Investigator is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
Anti-Money Laundering (AML) - Level 3
This Anti-Money Laundering Course is for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.
Key Features of the GDPR, Financial Investigator, AML Course :
Instant e-certificate and hard copy dispatch by next working day
Fully online, interactive course with audio voiceover
Developed by qualified professionals in the field
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
*** Additional Gifts ***
Free Life Coaching Course
*** (Offer Ends Soon) ***
Course Curriculum of GDPR Training Course
The detailed curriculum outline of our GDPR Training Course is as follows:
Module 01: GDPR Basics
Module 02: GDPR Explained
Module 03: Lawful Basis for Preparation
Module 04: Rights and Breaches
Module 05: Responsibilities and Obligations
Module 06: Ethical and Social Issues and Data Protection
Course Curriculum of Financial Investigator
The detailed curriculum outline of our Financial Investigator course is as follows:
Module 01: Introduction to Financial Investigator
Module 02: Introduction to Financial Investigation
Module 03: Characteristics of Financial Crimes
Module 04: Categories of Financial Crimes
Module 05: Financial Crime Response Plan
Module 06: Collecting, Preserving and Gathering Evidence
Module 07: Laws against Financial Fraud
Course Curriculum of Anti-Money Laundering (AML) - Level 3
The detailed curriculum outline of our Anti-Money Laundering (AML) - Level 3 course is as follows:
Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training
Accreditation
All of our courses, including this GDPR, Financial Investigator, AML course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Certification
Once you've successfully completed your GDPR, Financial Investigator, AML course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Assessment
At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.
Anyone with a knack for learning new skills can take this GDPR, Financial Investigator, AML course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
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