Certificate in AML Compliance and Data Privacy
-- ViewingNowThe Certificate in AML Compliance and Data Privacy course is a comprehensive program that equips learners with crucial skills in anti-money laundering (AML) compliance and data privacy. This course is increasingly important in today's digital age, where data privacy is a major concern, and financial institutions must adhere to strict AML regulations.
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GBP £ 140
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โข Introduction to AML Compliance and Data Privacy – This unit covers the basics of Anti-Money Laundering (AML) compliance and data privacy, including the key laws and regulations that govern these areas.
โข AML Compliance Programs – This unit explores the different components of an effective AML compliance program, including customer due diligence, transaction monitoring, and suspicious activity reporting.
โข Data Privacy Fundamentals – This unit introduces students to the core principles of data privacy, including the rights of individuals and the responsibilities of organizations in protecting personal information.
โข Data Privacy Laws and Regulations – This unit covers the major data privacy laws and regulations, such as the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA), that organizations must comply with.
โข Risk Assessment and Management – This unit explores how to conduct a risk assessment to identify potential AML and data privacy risks, and how to develop and implement strategies to manage those risks.
โข Data Privacy Impact Assessments – This unit covers the process for conducting a data privacy impact assessment, including how to identify and assess potential privacy risks and how to implement measures to mitigate those risks.
โข Incident Response and Reporting – This unit addresses how to respond to and report AML and data privacy incidents, including how to investigate and address potential breaches of AML and data privacy laws and regulations.
โข Data Governance and Management – This unit explores best practices for data governance and management, including how to ensure the accuracy, completeness, and security of personal information.
โข Training and Awareness – This unit covers the importance of training and awareness in AML compliance and data privacy, including how to develop and deliver effective training programs for employees and other stakeholders.
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