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Data Protection in Financial Services

Training course carries 5 hours CPD points 

Courses take place in:

London

 

Banks, insurance companies, brokers and other financial institutions face data protection issues in the context of a unique set of business, risk-management and regulatory requirements. Regulatory, client confidentiality and data protection rules often seem to require different things.

This training course, which includes instruction on the provisions of the upcoming EU General Data Protection Regulation, looks at the data protection issues facing financial institutions and the steps that can be taken to address them in the context of all applicable rules. It applies data protection requirements to the real-life circumstances of financial institutions and steers a course through the related regulatory, employment law and other issues, including:

  • what should we say about data protection in our terms and conditions?
  • can we disclose client information to a foreign regulator?
  • what rules so we need to follow in backing up our client / employee systems abroad?
  • how do we deal with data protection issues when regulators require us to process data - whistleblower hotlines, email monitoring, background checking, internal investigations, etc.?
  • how do we justify collecting sensitive personal data when we clearly need to but where we are unable to get consent?
  • how can we ensure that allowing home working will not breach data security requirements?
  • what are the relevant factors in determining whether companies that provide services for us are controllers or processors?
  • what can we do with client information as regards marketing?

It is recommended that delegates attending this session have a basic level of knowledge of current data protection legal requirements. Delegates with no existing knowledge may find it helpful to attend Data Protection Essential Knowledge Level 1 before attending this training course.

 
Course Trainer

Kate Macmillan, Collyer Bristow Solicitors

Kate Macmillan
Partner
Collyer Bristow
Solicitors


Trainer's biography
and other courses
by this Trainer

Course Information
LondonTuesday, 06 June 2017


Short Day – 10.00am to 4.00pm (lunch included)


£475 plus VAT or €625 plus VAT
10% discount for second delegate 15% discount for third and subsequent delegates (bookings must be made at the same time to receive multiple delegate discounts)


Who should attend:
Data Protection Officers, Compliance Personnel, Inhouse Lawyers, Private Practice Lawyers, Information Managers, Records Management Officers, Information Lawyers, Legal Advisors, Consultants and Advisors to financial services organisations, and others.

 

Practitioner Certificate in Data Protection

 

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Course Testimonials


“Excellent.”
Jeremy Ison
Deutsche Bank


“Very good – thank you.”
Anita Ebertsohn
Mitsubishi


“Time flew by – the first time I’ve been on a course where this has happened.”
Richard Owen
Fortis


“Really useful course.”
Karen Sexton
Avon Insurance

 

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