Compliance pack

Acquire the necessary skills and knowledge to navigate the intricacies of compliance effectively

Overview

This comprehensive pack focuses on various critical aspects of compliance, including anti-money laundering (AML), GDPR and competition law. Through this diverse programme, you will acquire the necessary skills and knowledge needed to navigate the intricacies of compliance effectively, ensuring adherence to legal and regulatory requirements in their respective fields.

You'll be able to enhance your understanding of AML regulations and their importance in preventing financial crimes, explore a significant directive related to whistleblower protection, delve into the complexities of competition law in the European Union, and gain comprehensive knowledge of GDPR.

Please note, some courses within this pack will have particular relevance for professionals who are based in Europe, or work with organisations based in Europe.

Learning outcomes
Contents
Additional information

By completing this pack you will gain a better understanding of:

the implications for businesses operating in the EU and the complexities of competition law that they face
GDPR and its fundamental concepts relating to privacy and practical applications for compliance
the importance for AML regulations and how they help to prevent finance crime
the importance of transparency and safeguarding when it comes to whistleblowing.

Courses included in this pack:

Competition Law in the European Union.*
GDPR – general concept of privacy.
GDPR awareness – practical aspects of compliance.
Introduction to anti-money laundering.
Whistleblower Protection Directive [(EU)2019/1937].

* Please note, this course will have particular relevance for professionals who are based in Europe, or work with organisations based in Europe.

CPD certificate is available upon successful completion of all courses.
Part of an e-learning series developed by PwC Academy.
Courses sold as part of a pack and can not be purchased individually.
12-month access.

Price

Price 150 GBP

Location

Global

Date & time

On demand

Book on ACCA Learning

Course providers