DFT Training
Available courses
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This module introduces the basics of Data Protection and Privacy. Learners will understand personal data categories, legal obligations, organisational responsibilities, and everyday best practices for handling data safely. The module includes real-life scenarios, short interactions, and workplace examples to help employees reduce risk and stay compliant.
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This course provides a practical introduction to anti-bribery and corruption, focusing on how unethical practices arise and how to prevent, detect, and respond to them effectively. Learners will gain the knowledge and tools required to uphold integrity, comply with regulatory requirements, and support a culture of transparency and accountability within their organisation.
This course provides a practical introduction to social engineering and online fraud schemes, focusing on how attackers manipulate individuals and systems to gain unauthorized access or sensitive information. Learners will develop the skills to identify common tactics, recognize warning signs, and apply effective measures to prevent and respond to cyber-enabled threats.
This course provides a practical introduction to fraud prevention and detection, focusing on how fraud occurs and how to identify, prevent, and respond to it effectively. Learners will develop the skills to recognise red flags, strengthen internal controls, and support a proactive approach to safeguarding organisational assets and integrity.
This course provides a comprehensive introduction to conflicts of interest in the workplace. Through six modules, learners will explore the types of conflicts, learn to identify and disclose them, and understand how to manage them effectively. By completing interactive activities, knowledge checks, and a final assessment, participants will gain the skills to uphold professional and ethical standards, comply with organisational policies, and navigate potential conflicts responsibly, earning a certificate upon successful completion.
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This module provides a comprehensive overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles. Participants will gain an understanding of regulatory frameworks, key compliance requirements, and practical strategies to detect, prevent, and report financial crimes, equipping them to strengthen organizational safeguards and uphold regulatory standards.
This course provides a practical introduction to data protection and privacy, focusing on how personal and sensitive information is collected, used, and safeguarded. Learners will gain the knowledge and skills to ensure compliance with regulatory requirements, protect data assets, and uphold confidentiality and trust within their organisation.
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