Learning Outcomes

Introduction to Fraud Prevention

Creating an Anti-Fraud Culture

Fraud Risk Management

Managing Bribery

Appendices with Sample Policies

Lesson Summary

In this module, you will learn about fraud, the common types of business fraud, and the personality types of people who commit fraud to see the early warning signs and take action. Discover the steps required to guard against fraud and how to set clear anti-fraud policies and procedures.

How to Prevent Fraud in Business - Course Assessment

Study effective fraud prevention strategies in business, and anti-fraud culture and policies in this free online course.

How to Prevent Fraud in Business

Fraud is the use of deception to make a personal gain for oneself or create a loss for another. This free online risk management certification will teach you how to set clear anti-fraud policies and procedures as well as the steps required to guard against fraud. Discover common types of business fraud, the personality types of people who tend to commit business fraud as well as the early warning signs in order to mitigate business risk.

Introduction to ISO 27701 and Its Structure

Introduction to Standards of ISO 27000 Family and Their Differences

Introduction to GDPR Guidance and Certification Process

Introduction to the Controls in ISO 27701

In this module, you will learn about the two ISO standards i.e. ISO 27701 and ISO 27001. In this regard, the module will teach you to compare the two standards, understand the importance of their controls, and evaluate the correlation of GDPR with ISO 27701.

ISO 27701 - Data Protection and Privacy Information Management - Course Assessment

This free online course will compare ISO 27701 with ISO 27001 and explain their controls and implications.

ISO 27701 - Data Protection and Privacy Information Management

This short course on ISO 27701 focuses on privacy management. It sets the framework for an Information Security Management System (ISMS), with its controls addressing risk management and security practices. ISO 27701 also adds privacy-specific controls that align with GDPR requirements. It outlines how to handle personal data, including data subject rights, data processing, and risk management, ensuring compliance with privacy regulations.

What is Data Protection?

Personal Data

Special Category Data

Articles and Recitals of GDPR

Welcome to the GDPR, Data Protection Foundation Course

In this course you are going to learn about the Principles of Data Protection and your Rights as an individual.  We will also explain Consent, Data Subject Access requests (DSAR), Data breaches, the fines the Regulators can impose, requirement of EU Representatives and transferring data outside the EEA.

This course is designed to give you a good foundation knowledge of GDPR.  You are required to pass the knowledge tests with a score of 80%

The seven Principles of GDPR

Your rights

During this module you will learn about the seven principles of GDPR, which are mirrored in most of the new legislation enacted by EU countries. Also data subject rights.

Consent

Data Subject Access Requests

Data Breach

Administrative Fines

Transferring data outside the EEA

In this module you will learn about:

Consent
Data Subject Access Requests
Data Breach
Administrative Fines
Transferring data outside the European Economic Arena (EEA)

What Law to use?

Policies, Procedures and Registers needed

So, how do you apply the correct law and what do you need in place to be compliant with the law.

Information Security Video

In this module you will watch a short video clip on information security.  This gives a basic understanding of the requirement of protecting data and the organisation you work for.

Get to Know GDPR - Assessment

Learn how the General Data Protection Regulation (GDPR) affects data security in this free online training course.

Get to Know GDPR

The course takes you through the General Data Protection Regulation (GDPR) and its important compliance requirements. We explore the principles and laws driving the regulations and lay out your rights and responsibilities before delving into data transfer. We also cover information security, passwords and administrative fines. The GDPR affects web content across the world so this course beefs up your data security and web design portfolio.

Data Documentation Mastery

Grasping Data Collection

Data Organisation and Optimisation Strategies

DBMS, Storage Options, and Retrieval Methods

In this module, you will explore vital data storage and retrieval aspects, from understanding database management systems to evaluating storage options. You will also differentiate structured and unstructured data and apply efficient retrieval techniques. And you'll gain essential skills for managing and accessing data effectively.

Effective Data Documentation Methodologies

Implementing Data Documentation Strategies

Regulations for Data Management

Compliance with Data Management Laws

Managing Data Security and Access Control

This module covers data security and crucial compliance legal frameworks for effective record-keeping. You will Learn encryption methods, access controls, and disaster recovery planning. You will also know the essentials for safeguarding sensitive information in today's dynamic organisational landscape.

Data Documentation and Record Keeping for Organisational Excellence - Course Assessment

Take your organisation's performance to the next level with this free online data security and record-keeping course.

Data Documentation and Record Keeping for Organisational Excellence

Would you like to improve your ability to manage data? This course provides vital insights and valuable skills that aid in unlocking the full potential of organisational data assets. From informed decisions through data-driven processes to navigating complex legal landscapes and enforcing effective security measures, this class equips you with the mastery and expertise needed to excel in data management in today's dynamic business environment.

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