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Creating Industry Specific & Customisable Training Courses

It’s easy to talk about GDPR in theory, but when it comes to applying it to a certain field (e.g. medical practices, FinTech, AML compliance, marketing, sales etc.) things get tricky.

Certain aspects and practical cases have no precedent and require careful consideration and expert knowledge. Many industries, previously unaffected by privacy/AML legislation now fall under the scope and must rapidly and in some cases drastically change their practices. As a result many companies need to efficiently train every level of management on the newly implemented obligations.

That’s where we come in! Supportica has worked with notable training centres to develop industry specific training courses and if your business requires such a service we can easily accommodate you.

Courses We’ve Developed:

ACAMS (USA & UK) “GDPR and 4AMLD”

Dental Channel (UK) “Understanding GDPR for the Dental Professions: A Practical and Regulatory Analysis”

Sijoitus Akatemia (Finland) “AML/KYC & GDPR. Balancing Legal and Regulatory Obligations Stemming from EU Laws” 

Our Courses

 

The GDPR Perspective on the Operational Risk

The course is designed for both GDPR and Risk specialists and offer a deep insight into the matter of Data Impact Risk Assessment and all its elements - the practical use of DIRAs, the types of processing that requires DIRAs. It further looks into the management of the Vendor/Supplier Risk and how to combine those matters with the privacy and compliance issues of the GDPR.

 

GDPR Compliance for the Dental Profession

Gain a deep knowledge regarding the  concept of the GDPR - It’s key definitions, principles, the controversial Consent and the rights of your patients as data subjects. Understand how to update the internal office policies, procedures and training regarding the processing of the patient's’ personal data that meets GDPR requirements.

 

Introduction to Anti-Money Laundering

The goal of this course is to help businesses and their employees meet the legal and regulatory requirement for training while at the same time ensuring that the basics of money laundering and terrorist financing are understood by all.

 

Privacy Within the AML Industry

This course is designed to ease the every-day work of an AML specialist after the implementation of the GDPR. It looks at practical steps into balancing and at the same time following the requirements of both the anti-money laundering and data protection laws.  It is a key for a successful compliance program.

 

Introduction to Bribery and Corruption

An introductory course covering the basics of recognising and preventing Bribery and Corruption.

 

Information Security

This course is designed to give you a deep insight into the matter of Information Security in the light of the data protection, privacy and physical information security.  

 

EU-US Privacy Shield

This course is designed to give you a deep insight into the matter of data transfers between EU and US, a topic that concerns many private or governmental organisations, companies and even non-profit organisations.

 

Introduction to GDPR

All businesses manage some sort of personal information on individuals and as a result data protection is an incredibly important issue that all businesses, no matter how big or small, must take into consideration. This is one of the main reasons why regular training on how to maintain personal data is essential.

This is a 6 Module series of courses fully examining the GDPR and what you're organisation needs to know in order to be compliant. They can be bought separately or together at a discount!

 
 

Buy the “Full GDPR Compliance“ bundle now for 59% off

 

GDPR & AML

These courses are designed to raise awareness and heighten working understanding about the interaction between AML and GDPR requirements, and how best to navigate them in the implementation of effective anti-financial crime compliance programmes.

They can be bought separately or together at a discount!

 
 

Buy the “Balancing AML and GDPR” bundle now for 16% off

 
 

Request Your Own Training Course 

Many industries, previously unaffected by specific legislation now fall under its scope and must rapidly and in some cases drastically change their practices (e.g.  the Fourth and Fifth AML Directives, the ePrivacy Regulation etc.). As a result many companies need to efficiently train every level of management on the newly implemented obligations.  
This is why Supportica offers  not only standardised training programmes but also customised training programmes that can be tailored to suit the specific requirements of your business.

Get in touch and we'll help you by developing the best solution for your compliance needs!

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