Training Objectives

By the end of the programme, participants will:  

• Understand the principles and basics of GDPR  
• Learn how to develop a DPIA 
• Master how to implement a DPIA project  
• Apprehend how to monitor the results and take required action  
• Outline the impact assessment applicable to their organisation 
• Identify the need to conduct a data protection impact assessment 
• Lead and participate in data protection impact assessments 
• Identify and assess the risks to which data subjects are exposed 
• Prepare a report which includes all the necessary information 

Training Outline

GDPR Overview  

• Introduction about GDPR 
• Purpose of the GDPR 
• GDPR Terminology & Techniques 
• The 7 Principles of DPIA  

Data Protection Impact Assessment (DPIA) 

• Definition of a DPIA 
• Legal Requirements for a DPIA 
• Objectives of a DPIA 
• Benefits of a DPIA 
• Four Stages of a DPIA 
• Content of DPIA and Indicative Questions When Conducting a DPIA 
• Processes Considered for a DPIA 
• DPIA Decision Path 
• How to develop and Conduct a DPIA 
• Signing Off a DPIA 
• How to Implement a DPIA Project  
• How to Monitor the Results and Take Required Action  
• Responsibilities Regarding DPIA 
• What Triggers a DPIA  
• When Should a DPIA be Carried Out? 
• When is a DPIA Not Required? 
• Is There an Obligation to Publish the DPIA? 
• When Must Supervisory Authority Be Consulted? 
• Mitigating Risks Identified by a DPIA 
• Why and How to Conduct a Data Flow Mapping Exercise 
• Two Case Studies 

Regulatory Fines Resulting from Inappropriate DPIAs 

National Regulators Recommendations and Guidance 

Conclusion and Recommendations 

Who Should Attend

The programme is ideal for: 

• Data Protection Officers (DPOs) 
• Data Privacy/Protection Specialists 
• Data Controllers  
• Data Protection Auditors (internal and external)  
• Individuals who will be assigned as DPOs 
• Internal Auditors and People working in IT Audits 
• Risk Managers and Business Process Managers  
• HR Managers 
• Project Managers 
• Business Continuity Managers 
• IT Security Officers 
• Compliance Officers 
• Risk Managers / Officers 
• Anyone participating in the data protection impact assessment within their own organisation 

Training Style 

The programme is designed to deliver knowledge and enhance participants’ skills via short lectures, case-studies and practical examples. Participants will be able to engage in discussions surrounding the principles of Data Protection Impact Assessment and understand all the practical knowledge needed to perform a data protection impact assessment (DPIA). They will also benefit from feedback at the end of the programme and take away the knowledge gained to be transferred at their workplace.  

CPD Recognition

This programme may be approved for up to 7 CPD units in GDPR. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.

Training Objectives

By the end of the programme, participants will be able to:

• Understand Crypto AML Fundamentals
• Navigate Regulatory Frameworks
• Identify AML Risks in Cryptocurrency Transactions
• Implement Effective AML Procedures in Crypto Businesses
• Understand Technologies and Future Trends

Training Outline

Introduction to Cryptocurrency and Anti-Money Laundering (AML)

• Overview of Cryptocurrency

– Definition and types of cryptocurrencies

– Key features of Blockchain technology

• Introduction to Anti-Money Laundering (AML)

– Definition and importance

– Regulatory landscape and global initiatives

Understanding Crypto Risks and Vulnerabilities

• Crypto Risks

– Anonymity and pseudonymity in cryptocurrency transactions

– Darknet marketplaces and illicit activities

• Vulnerabilities in Crypto Exchanges

– Overview of crypto exchanges

– Case studies of past security breaches

AML Frameworks in the Crypto Space

• Regulatory Requirements

– Overview of global AML regulations for cryptocurrency

– Jurisdictional differences and compliance challenges

• AML Compliance Programs

– Elements of an effective AML program

– Risk assessment and mitigation strategies

Customer Due Diligence (CDD) in Crypto

• Importance of CDD

– Identifying customers in the crypto space

– Enhanced due diligence for high-risk customers

• KYC (Know Your Customer) Procedures

– Document verification and identity validation

– Implementing robust KYC processes

Transaction Monitoring and Suspicious Activity Reporting

• Transaction Monitoring

– Automated tools and techniques

– Identifying red flags and unusual patterns

• Suspicious Activity Reporting

– Reporting obligations for crypto businesses

– Case studies on successful reporting

Cryptocurrency Investigations and Law Enforcement Collaboration

• Tracing Cryptocurrency Transactions

– Tools and techniques for Blockchain analysis

– Real-life examples of successful investigations

• Collaboration with Law Enforcement

– Building relationships with law enforcement agencies

– Legal considerations and data sharing

Emerging Trends and Technologies in AML for Crypto

• Dealing with Privacy Coins

– Challenges and solutions

– Regulatory responses to privacy-focused cryptocurrencies

• Artificial Intelligence in AML

– Role of AI in detecting suspicious activities

– Implementation and best practices

Interactive Workshops and Case Studies

• Exercises on risk assessment
• Analyzing real-world AML cases in the crypto space

Best Practices and Future Developments

• Industry Best Practices

– Implementing effective AML controls

– Continuous improvement and adaptation

• Future Developments in Crypto AML

– Evolving regulatory landscape

– Technological advancements and their impact

Who Should Attend

• Regulatory Compliance Officers
• AML Officers
• CFOs
• Directors
• Senior Managers
• National supervisors
• Regulators
• Financial services bodies
• Chief legal officers
• Legal advisors

Training Style 

The programme is covered in a dynamic full-day course on AML with a complete focus on the crypto landscape. The training consists of insightful lectures, real-world case studies, and interactive discussions. It will cover crypto-specific AML challenges, equipping participants with practical skills to navigate and mitigate risks in this rapidly evolving financial frontier.

CPD Recognition

This programme may be approved for up to 7 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the  new  ACAMS  recertification  category  ”non-ACAMS credits” for up to 7 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.