APAA®Association of Professional
Accountants & Auditors
Financial Crime & AML

Anti-Money Laundering (AML) Course

This course provides a practical overview of data protection laws, including GDPR requirements.

Learning objectives

  • Understand GDPR principles and requirements.
  • Manage and protect personal data effectively.
  • Ensure compliance with data protection laws.

Key topics

  • Data Protection Principles
  • The UK Regulatory Framework
  • GDPR Compliance Requirements
  • Data Breach Prevention and Privacy Controls

Course description

This course provides a practical overview of data protection laws, including GDPR requirements. Participants will learn how to manage personal data, ensure compliance, and reduce risks related to data breaches and privacy violations.