The course covers rules and practices applicable for the prevention of money laundering and financing of terrorism, hereunder changes introduced in the 4th European Money Laundering Directive. The course offers a practical guide for preventing a company from being misused for the purpose of money laundering or terrorist financing. The course gives a general introduction to regulations, terminology and principles to understand. In particular, the course covers important topics such as risk based approach, know your customer (KYC), client due diligence (CDD), monitorization of clients and activities, investigation and reporting, duty of confidentiality, retention obligation and sanctions.
The course has 11 modules with a total duration of 1 h. 20 min.
PERSONAL data protection
The course cover general requirements for handling of personal data within the European Union. In particular, the course gives an introduction to applicable rules and regulations, hereunder requirements in the General Data Protection Regulation (GDPR) which took effect 25th of May 2018. The material covers field of application and general data handling principles for relevant regulations. In addition, the course covers responsibilities of data owners, rights of registered persons and requirements for a Data Protection Officer (DPO).
The course has 6 modules with a total duration of 45 min.
The course covers rules on market abuse, which entered into force in Denmark in July 2016 with the implementation of the European Market Abuse Regulation. The course offers an introduction for companies and employess on insider trading, price manipulation and disclosure obligations. A number of practical examples are given to illustrate the purpose and importance of the rules.
The course has 10 modules with a total duration of 1 h. 20 min.