Collection: Products
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AML/CTF: Red flags - Frisk Training Aid (four-page PDF)
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AML/CTF: Reporting tax evasion for staff working in FinTechs (one-page PDF)
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AML/CTF: Suspicious Activity Reporting (SAR) and anti-tipping off FAQ advice for staff (three-page A4 document)
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- £25.00
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Bumper Pack: Key Takeaways and Documents
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Casual professional, illustrated business avatar, stock vector (#SC001)
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Casual professional, illustrated business avatar, stock vector (#SC003)
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Casual professional, illustrated business avatar, stock vector (#SC007)
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Casual professional, illustrated business avatar, stock vector (#SC008)
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Casual professional, illustrated business avatar, stock vector (#SC009)
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Casual professional, illustrated business avatar, stock vector (#SC010)
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Casual professional, illustrated business avatar, stock vector (#SC011)
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GDPR: Key Points – About data breaches for staff (two-page A4 document)
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GDPR: Key Points – Data Protection Impact Assessments (DPIAs) for staff (one-page A4 document)
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GDPR: Key Points – Data Subject Access Requests (DSARs) for staff (one-page PDF)
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GDPR: Key Points – GDPR Awareness for staff (bumper pack: x 10 pages)
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- £35.00
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GDPR: Key Points – Privacy and Lawful Bases for staff (one-page PDF)
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