About this pack
This comprehensive pack focuses on various critical aspects of compliance and regulation, offering participants the opportunity to develop a strong understanding of anti-money laundering regulations and their importance in preventing financial crimes. Learners will also explore significant directives related to whistleblower protection, pay transparency and AI.The pack further delves into the complexities of competition law in the European Union, providing insights into its implications for businesses operating in the region. Additionally, participants will gain comprehensive knowledge of GDPR, understanding its fundamental concepts related to privacy and practical applications for compliance. Through this diverse programme, learners will acquire the necessary skills and knowledge to navigate the intricacies of compliance effectively, ensuring adherence to legal and regulatory requirements in their respective fields.
Courses included in this pack
- AI literacy and governance
- Competition Law in the European Union*
- Cybersecurity and crisis management for corporates
- Diversity and inclusion in the workplace
- DORA - Digital operational resilience of the financial sector
- GDPR - general concept of privacy
- GDPR awareness – practical aspects of compliance
- Introduction to anti-money laundering
- NIS2 meet you*
- Pay Transparency Directive*
- Sanctions
- Whistleblower Protection Directive [(EU)2019/1937]*
*Please note, these courses will have particular relevance for professionals who are based in Europe, or work with organisations based in Europe.
Key information
- CPD certificate is available upon successful completion of all courses.
- Part of an e-learning series developed by PwC Academy.
