Executive Development Programme in Financial Crime & Data Privacy

Name: Executive Development Programme in Financial Crime & Data Privacy
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The Executive Development Programme in Financial Crime & Data Privacy is a certificate course designed to empower professionals with the necessary skills to combat financial crime and protect data privacy. With the increasing complexity of financial crimes and the growing importance of data privacy, there is a high industry demand for experts who can navigate these challenges.

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AboutThisCourse

This course provides learners with a comprehensive understanding of financial crime, including money laundering, fraud, corruption, and cybercrime. It also covers data privacy regulations, such as GDPR and CCPA, and best practices for data protection. Learners will gain practical skills in risk assessment, investigation, and compliance, equipping them to lead in their organizations' fight against financial crime and data breaches. By completing this course, learners will demonstrate their commitment to ethical business practices and data privacy, giving them a competitive edge in their careers. They will be prepared to take on leadership roles in compliance, risk management, legal, and data privacy teams, making a positive impact on their organizations and the wider community.

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CourseDetails

• Financial Crime Overview
• Understanding Money Laundering
• The Role of Financial Institutions in Combating Financial Crime
• Fraud Detection and Prevention Techniques
• Data Privacy and Security in Financial Institutions
• GDPR and its Impact on Financial Institutions
• Data Privacy Compliance Strategies
• Data Protection by Design and Default
• Cybersecurity and Data Privacy
• Responding to Data Breaches and Incidents

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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EXECUTIVE DEVELOPMENT PROGRAMME IN FINANCIAL CRIME & DATA PRIVACY

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London School of International Business (LSIB)

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05 May 2025

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