About This Course
Structure
The course is structured into a half-day classroom session lasting three hours. The teaching of the course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to analysis and plenary discussion or exercise guided by the teacher.
Each half day of training releases 2 training credits necessary for the renewal of certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and CAMS certification.
Program
Chapter 1
Objectives of the GDPR
Chapter 2
Categories of personal data
Chapter 3
Register of the owner's treatments
Chapter 4
Staff Designation
Chapter 5
Privacy and Anti-Money Laundering
Chapter 6
Due Diligence
Chapter 7
Retention for GDPR
Chapter 8
The critical issues of the first
draft Mass Decree
highlighted by the privacy guarantor
Chapter 9
Administrative liability of institutions
Your Instructors
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