08:45 – 09:00

Registration

09:00 – 11:00

• Introduction to Anti Money Laundering (AML) & Counter Terrorism Financing (CTF)
• Definitions AML
• Client Due Diligence (CDD) and screening

11:00 – 11:15

Break

11:15 – 13:15

• Management obligations and the risk-based approach to money laundering and terrorist financing
• Restriction on processing of the personal data
• Record keeping requirements

13:15 – 13:30

Break

• Profiling – automated decision
• Data Protection Impact assessment – obligation of the Controller- the role of a processor
• Performing of a Data Protection Impact Assessment for the processing of sensitive data and profiling- automated decision – steps for the implementation
• Features of the Data Protection Impact Assessment
• Measures – ensuring the confidentiality of the information
• Questions – Answers