Academy index
Complok · academy · course briefAC-09 · updated May 2026

Data & privacy

Data requirements

Know exactly what records to keep, for how long, and how to store them — the data questions auditors actually ask.

01Overview

An audit is often won or lost on the records you can produce, not the work you did. This course covers what to collect and store, how long to hold it, where GDPR overlaps your AML duties, how to structure the repository and the data-quality standard an auditor will hold it to — so when the request comes, the file is already in order.

02Course outline

  1. 01.Storage requirements
  2. 02.Data collection
  3. 03.GDPR requirements
  4. 04.Data repository
  5. 05.Data quality

03Who should attend

Operations, compliance and data teams at financial institutions.

04Certification

Pass the final test at 80% or above to earn a Complok certificate.

05Instructor

  • Mari-Liis Soe

How to enrol

Request enrolment — we'll have your team on the platform within one working day.

Tell us how many people are taking the course and any timing preferences. We'll reply with platform access and an invoice — group and custom curricula on request.

Course

AC-09 · Data requirements

Format

On demand · online

Price

€129 + VAT

Reply within

1 working day

Related briefs

AC-01AML

AML premium training

The complete AML programme for the officer who has to answer to the regulator — eight modules, two assignments, a one-to-one exam.

2 weeks · 50 academic hours · €999 + VAT

AC-02AML

AML / KYC fundamentals

One hour to bring a new hire up to speed on money laundering, customer checks and the red flags they cannot afford to miss.

1 hour · €99 + VAT