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GDPR and 4AMLD


Course Format: Live Online

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
 

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Who Is This Suitable For?

  • AML Officers/MLROs
  • AML compliance staff/second line of defence
  • Board risk and/or compliance committee members
  • Data protection staff seeking to learn more about the interaction between AML and the GDPR
  • IT and innovation teams working with anti-financial crime-related RegTech projects
  • Group AML functions with oversight over cross-jurisdictional AML compliance
     
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    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into four sections, complete these at your own pace (within four weeks)
    • Pass a 20-question multiple choice test and you will receive the GDPR and 4AMLD Certificate
    • Your results are available immediately 
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