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METHOD:PUBLISH
CALSCALE:GREGORIAN
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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting &amp; Financial Services Advisory
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-e05e2327a8ceada096724afc802bbf7e@mnkriskconsulting.com
DTSTART:20231207T054500Z
DTEND:20231207T123000Z
DTSTAMP:20230921T111300Z
CREATED:20230921
LAST-MODIFIED:20231110
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:GDPR and AML – compliance obligations and data management – DAY 1
DESCRIPTION:Webinar’s Agenda\n\n\n\n\n08:45 – 09:00\n\n\nRegistration \n\n\n\n\n09:00 – 11:00\n\n\n\nIntroduction to the relevant legislations AML – GDPR\nThe importance of personal data\nDefinitions GDPR\nCategories of data – sensitive data and exceptions for the processing\nLegal bases for the processing of data – explicit consent\n\n\n\n\n\n11:00 – 11:15\n\n\nBreak\n\n\n\n\n11:15 – 13:15\n\n\n\nGDPR Principles\nData protection by design and by default – Technical and organizational measures\nThe role of the Data Protection Officer\n\n\n\n\n\n13:15 – 13:30\n\n\nBreak\n\n\n\n\n13:30 – 15:30\n\n\n\nObligations of a Controller and a Processor\nUse of sub – processors Article 28 – Sharing client’s data with electronic verification providers – Transfers of data in third countries\nQuestions – Answers\n\n\n\n\n\n
URL:https://mnkriskconsulting.com/events/gdpr-and-aml-compliance-obligations-and-data-management-day-1/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
LOCATION:MS Teams
ATTACH;FMTTYPE=image/jpeg:https://mnkriskconsulting.com/wp-content/uploads/2020/11/markus-winkler-IrRbSND5EUc-unsplash-3.jpg
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