Build your current knowledge of the GDPR compliance laws, with our 20-hour intensive course. GDPR enforcement and data laws improve the protection of European data rights and highlights what businesses that operate on personal data must do to conserve these rights.

FACE TO FACE TRAINING

This course is designed to introduce you to GDPR processes, articles and regulations, tools and methodologies. The 1-day course will include case studies, assessments, guidance regarding required tools and skills.

CV HELP AND INTERVIEW HELP

Trainees will be given expert guidance and advice with their CVs and one on one help once they secure an interview.

LEARNING OUTCOMES

• Understand the meaning and importance of data protection.
• Thoroughly grasp an understanding of the current GDPR articles in place.
• Examine the updated General Data Protection Act 2018 Regulation.
• Have a clear understanding of the implication of non-compliance.
• Apply gained knowledge to case studies.
• Learn how to securely run business operations and maintain protection of personal data.

The Prevention, Detection and Investigation of Financial Crime

Understand where the risks lie in an organization and the laws that shape our activities. Governments and financial markets throughout the world recognize Financial Crime as one of the greatest threats to the global financial services industry.

The FCA has increased its efforts to fight every aspect of financial crime: Money laundering, terrorist financing, market manipulation and data theft. Along with partner agencies, the FCA looks towards the firms they regulate when combating financial crime. Firms are required to work together with the FCA and the international community in their efforts to make it harder for criminals to exploit their businesses and their clients.

The market regulator expects companies to understand where the risks lie in the firm and react appropriately as part of the governance framework.

During this intensive course, we will illustrate this significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your organization is ready to protect your firm and the marketplace.

LEARNING OUTCOMES

• Appreciate and understand the latest crime prevention regulation (national and international)
• Understand the elements necessary to create the right corporate culture
• Recognize key elements of ‘Know Your Client’ documentation
• Respond quickly to criminal behavior by introducing alert systems which react appropriately and quickly to any potential criminal situations
• Recognize how to investigate more quickly and escalate suspicious activity, reducing the damage to the firm
• Protect the firm’s reputation by avoiding the media spotlight created by high-profile incidents of firms being victims of financial crimes
• Develop a solid overview of their firm’s vulnerabilities and the controls and procedures needed to address them in an increasingly complex global industry