2018 CPD Series – Session 2 – Balancing CDD requirements whilst continuing to protect data and privacy

Course Summary

With the insurgence of GDPR requirements with the introduction of local and EU legislation we are often questioned about the relationship between CDD and data protection and security. This hour long CPD session will discuss the data protection principles and our CDD requirements and how they do and will interact in order to produce balanced policies across all requirements.


  • GDPR
  • CDD
  • Data Security

Course Benefits

You will gain a high level understanding of Data Protection Principles, and GDPR more generally, in respect of CDD requirements

Tutor Profile

Emma Mauger has twenty years industry experience and is one of only a handful of people worldwide to hold all three ICA Diploma’s delivered via Manchester University: ICA International Diploma in Compliance, ICA International Diploma in Financial Crime Prevention and ICA International Diploma in Anti-Money Laundering and is a long-standing fellow of the International Compliance Association. In addition Emma is a full STEP member and is STEP qualified.

Course at a Glance

  • Next Start Date: 1 March 2018
  • CPD Points: 1
  • Course Cost: £40.00
  • Course Length: 1 hour (12:30-13:30)
  • Location: GTA University Centre, Guernsey
  • Tutor: Emma Mauger

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

Latest Articles

Latest from Twitter

Want to learn more? Sign up to our mailing list!

We will email you from time to time to update you on upcoming courses, events and conferences.