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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⢠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.
⢠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.
⢠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.
⢠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.
⢠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.
⢠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.
⢠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.
⢠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.
⢠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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