Financial Compliance & GDPR Training
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Financial Compliance & GDPR Training Overview
This CPD-certified elearning course provides essential knowledge to ensure financial compliance and ethical practices within the finance services sector. It covers regulatory obligations, ethical decision-making, and practical strategies to safeguard organisational integrity.
Key sessions include anti-bribery training, mastering financial compliance, understanding global financial markets, GDPR training and building client trust through effective relationship management. Designed for finance professionals, this programme equips learners with the skills to uphold ethical standards and maintain regulatory compliance in the UK financial sector.
Objectives
This Financial Compliance & GDPR Training will help you to:
- Understand and comply with anti-money laundering regulations.
- Learn effective methods to prevent tax evasion and financial fraud.
- Gain a clear understanding of GDPR and your data protection responsibilities.
- Enhance your knowledge of global financial markets, risks, and opportunities.
- Recognise and address risks related to bribery and modern slavery.
- Build stronger client relationships based on trust and transparency.
- Improve your financial forecasting and budgeting abilities.
- Develop skills for ethical decision-making in financial services.
- Achieve confidence in meeting compliance standards in the UK financial sector.
- Align your professional practice with ethical and regulatory expectations.
Financial Compliance & GDPR Training Outline
The programme is made up of 30 minute presenter led sessions and consists of the following:
- Anti-Money Laundering (AML) Training
- Anti-Tax Evasion
- Fraud Awareness and Prevention Training
- Whistleblowing Training
- Financial Forecasting and Budgeting Strategies
- Cyber Security Awareness Training
- GDPR Training
- Modern Slavery Training
- Anti-Bribery Training
- Mastering Financial compliance
- Financial strategies
- Understanding Global Financial Markets – Risks & Opportunities
- Ethics in Financial Services in the UK
- Building Client Trust – Relationship Management
Session Example
How to book the Financial Compliance & GDPR Training course
Ordering is really simple.
The price of the course is £59.95 per person. To order, click the button below.
For that you will get 14 sessions that make up the programme.
FAQ’s
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Q – Can I lease or purchase this course to put on our own LMS?
Q – How long does each session last?
Performance
Intelligence
Management
Skills
Essentials
Awareness
Calling
Intelligence
