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METHOD:PUBLISH
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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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BEGIN:VEVENT
CLASS:PUBLIC
UID:MEC-2e09926f3de94fa8c07ac5a8f3edc5cd@mnkriskconsulting.com
DTSTART:20231208T054500Z
DTEND:20231208T123000Z
DTSTAMP:20230921T111500Z
CREATED:20230921
LAST-MODIFIED:20231110
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:GDPR and AML – compliance obligations and data management – DAY 2
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 Anti Money Laundering (AML) & Counter Terrorism Financing (CTF)\nDefinitions AML\nClient Due Diligence (CDD) and screening\n\n\n\n\n\n11:00 – 11:15\n\n\nBreak\n\n\n\n\n11:15 – 13:15\n\n\n\nManagement obligations and the risk-based approach to money laundering and terrorist financing\nRestriction on processing of the personal data\nRecord keeping requirements\n\n\n\n\n\n13:15 – 13:30\n\n\nBreak\n\n\n\n13:30 – 15:30\n\n\nProfiling – automated decision\nData Protection Impact assessment – obligation of the Controller- the role of a processor\nPerforming of a Data Protection Impact Assessment for the processing of sensitive data and profiling- automated decision – steps for the implementation\nFeatures of the Data Protection Impact Assessment\nMeasures – ensuring the confidentiality of the information\nQuestions – Answers\n\n\n\n\n\n
URL:https://mnkriskconsulting.com/events/gdpr-and-aml-compliance-obligations-and-data-management-day-2/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
LOCATION:MS Teams
ATTACH;FMTTYPE=image/jpeg:https://mnkriskconsulting.com/wp-content/uploads/2017/09/hp2-service-1.jpg
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