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Compliance Record Keeping
Quick refresher on maintaining proper compliance records. Covers retention periods, what to keep, GDPR considerations, and why good records are your best defence during regulatory inspections.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides general guidance. Your organisation's data retention policy may differ based on sector-specific requirements.
What you will learn
- Know what compliance records to keep
- Understand key retention periods
- Balance record keeping with GDPR requirements
- Maintain records that survive regulatory scrutiny
Who is this for?
All staff, especially compliance and admin roles
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Money Laundering Regulations 2017 Reg 40). 5-year retention requirements.
Course Modules
1
Records That Protect You
~5 minWhat to keep, how long, and why it matters.
Record Keeping Best Practices
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-28 | Sources verified 2026-06-28
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