08:45 – 09:00

Registration

09:00 – 11:00

• Introduction to the relevant legislations AML – GDPR
• The importance of personal data
• Definitions GDPR
• Categories of data – sensitive data and exceptions for the processing
• Legal bases for the processing of data – explicit consent

11:00 – 11:15

Break

11:15 – 13:15

• GDPR Principles
• Data protection by design and by default – Technical and organizational measures
• The role of the Data Protection Officer

13:15 – 13:30

Break

13:30 – 15:30

• Obligations of a Controller and a Processor
• Use of sub – processors Article 28 – Sharing client’s data with electronic verification providers – Transfers of data in third countries
• Questions – Answers