Data Protection, Anti-Money Laundering & Anti-Bribery

Course Codes 381, 377, 378

Target Audience

All staff

Overview

These training programmes are designed to enable the University to meet its statutory obligation to ensure all members of staff are sufficiently trained on the Data Protection Act, Money Laundering Regulations and The Bribery Act. Failure to comply with legislation could mean monetary fines for the institution and fines and/or imprisonment for the individual. 

  • Data Protection
  • Anti-Money Laundering
  • Anti-Bribery

Data Protection Briefing : provides staff with a practical guide to protecting personal data and complying with the Data Protection Act (35 mins)

Anti-Money Laundering Essentials : provides staff with a practical understanding of money laundering: what it is, what to look out for and what to do (35 mins).

Anti-Bribery Essentials: enables staff to identify the four main offences defined by the Bribery Act and take appropriate action (45 mins).

All three training modules have been customised in accordance with the University’s own policies and procedures and will need to be completed once every three years.

How to Apply

  1. Browse to: http://swansea.elumos.net
  2. Log in using your Swansea University email address and the following password - ux2vm78w (it is recommended that you change your password to something more secure and memorable when you first sign in)
  3. Click on the links to launch each course (note: if the course window fails to open, please choose to allow popups)

If you are unable to log into the Data protection, Anti-Money Laundering and Anti Bribery training, please contact b.y.buckley@swansea.ac.uk