Learning Points
- How privacy requirements apply throughout both the lifecycle of your customers and your AFC compliance programme as a whole.
- Gain practical insight on managing data access requests from customers who may be the subject of SARs or internal investigations.
- Consider the role privacy impact assessments will play in selecting suitable KYC and other forms of RegTech as part of your AFC compliance programmes.
Pricing - NEED PRODUCT CARDS
*Non-member price includes one year of ACAMS membership
<COURSE FORMAT BLOCK>
<UPCOMING START DATES BLOCK>
