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anti-money-laundering-gdpr-bundle
The essentials of GDPR
Anti Money Laundering Course

This bundle encompasses the UK’s newly adopted GDPR system, describing the new laws that apply to businesses, and reminding learners of the updated guidelines and legislation around data storage.

Anti-money Laundering describes what money laundering is, how it is carried out, the specific legislation, and resulting implications of money laundering.

Completing both courses shows the learner how different areas of data protection can overlap, and helps them to understand GDPR can work in a variety of situations.

  • Meets training requirements for identifying money laundering and the supporting legislations
  • Online, self-paced training
  • Complete in approximately 2-3 hours
  • Interactive course with high-quality animations
  • 24 hour learner support
  • Instant digital certificates on completion
Description

Overview

The Essentials of GDPR training course will cover the key purposes of the new legislation and give learners a complete GDPR overview, helping those involved in handling personal information to adopt these practices within their organisation. Learners will be shown the responsibilities regarding data processing and the role of a data controller, and will be able to make essential changes to ensure their business is prepared for the implementation of GDPR to achieve business compliance training, in accordance with the ICO (Information Commissioner's Office).

Anti-money Laundering covers the essentials about understanding what money laundering is, how it is carried out, and the legislation and implications of money laundering.

Training outcomes

GDPR Essentials

  • The key changes from the DPA to the GDPR.
  • What personal data is and the different types of personal data.
  • The six principles of GDPR.
  • How to safely handle sensitive data.
  • The rights of Data Subjects.
  • The role of the Information Commissioner.

Anti-money Laundering

  • State what money laundering is.
  • Identify the three stages of money laundering.
  • Recognise the legislation regarding money laundering in the UK.
  • Identify industry types that are potential high-risk areas within money laundering.
  • Define what a politically exposed person (PEP) is.

Accreditation

Both GDPR Essentials and Anti-money Laundering have been independently certified as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

Duration

Together, the courses usually take between 2-3 hours to complete, depending on the speed of learning. GDPR Essentials takes 1-2 hours to complete, and Anti-money Laundering takes approximately 1 hour. Learners do not have to complete all the training in one session as progress is recorded throughout and the training can be paused and resumed in our learning management system at any time.

Target audience

This course bundle would be useful for those involved in the handling of people’s information as part of their day-to-day role, or anyone who works in a role involving payments or money, such as casinos or accountants.

Entry requirements

There are no entry requirements for this course.

Test and certificate

Each end of course test consists of 15 multiple choice questions. Learners are required to achieve a 75% pass mark, and, if necessary, may attempt the test six times at no extra cost.

If learners do not achieve the 75% pass mark, further attempts may be given by contacting our support team.

Learners will be able to download a digital certificate on completion of each course. This can be printed, and we suggest you keep it for your records.

How It Works

Frequently asked questions

Do I need an e-mail address to buy this course?

Yes, you will need an e-mail address to buy this course. This is because we use your e-mail address to create an account for you in our learning management system - where you will take the training. We also need your email address to send your purchase receipt.

If you buy more courses in future using the same e-mail address during checkout, then these will automatically be added to your system account.

If you pay by PayPal, we will use your PayPal email address to create your system account.

Can I buy this course and give it to other people?

Yes, you can buy the training using your own email address and then give it to other learners from your system account.

Each learner will need to have their own email address. This is so that we can send them a link to the training and give them their own system account.

Is there a refund policy?

We want you to be completely satisfied with your training. We offer a 30 day, no hassle, no quibble, money-back guarantee if you are not 100% satisfied.

To request a refund, you should email our learner support team with your receipt stating why you would like to be reimbursed. You, or your learners, must not complete the training in order to make a valid refund claim.

Will the course work on a tablet or mobile phone?

We recommend using a desktop or laptop for the best learning experience. This course can also be taken on tablet and mobile devices - including iPads and iPhones.

Is a specific internet browser recommended?

For the best possible experience, we recommend learners use Google Chrome, Microsoft Edge, Internet Explorer 11 or Firefox. Please ensure there are no updates pending on your browser.

How long do learners have to complete a course?

There is no set completion time for this course. Learners can study in their own time at their own speed and may pause, leave and come back to the system to continue the training at any time.

Does the course contain sound?

Yes, this course contains sound. For those without sound on their computer or device, the narration is covered in an optional text box at the bottom of the training.

How long is the certificate valid for?

There is no set time for how long this certificate is valid for. It is generally recognised that certificates are renewed every three years.

Discounts

Bulk discounts

Bulk discounts are available on purchases of 10 or more courses.

If you wish to discuss a large individual order for this course, and/or would like to be invoiced in advance, please call our sales team on 01943 885 085 to make an enquiry.

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Contact

+44 (0)1943 605 976

Virtual College

Marsel House

Ilkley

West Yorkshire

LS29 8DD

Awards for footer
Gold and silver award winners at the Learning Technologies Awards 2017 - including gold for excellence in the design of learning content.

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