Data protection and banking sector: the latest law developments.
Workshop organized by Optime S.r.l.
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The topics covered in the program are as follows:
Policies for the processing of personal data in banking and finance: the overall applicable data protection regulatory framework
The applicability of the main provisions of the Italian Data Protection Authority regarding the processing of personal data in the banking sector in light of the "criterion of compatibility with the GDPR" pursuant to art. 22, paragraph 4 of Legislative Decree 101/2018.
The risk based approach introduced by the GPDR.
Configuration and management of specific risk in the banking and financial environment.
The importance of the correct identification of data protection subjectivity in the banking sector.
Data Controller and Data Processor in light of the EDPB Guidelines 7/2020.
The Data Protection Officer (DPO) in the banking and financial sector
The position of the EDPB on certain aspects of the relationship between data protection regulations and banking regulations and services.
The Code of Conduct for information systems managed by private entities in terms of consumer credit, reliability and punctuality in payments.
Right of banking access and right of access to data: characteristics and differences.
Processing of "judicial data" in banking and finance. The decree of the Minister of Justice implementing Article 10 of the GDPR and 2-octies of the Italian Data Protection Code.
A case study of the main fines applied by the European data protection authorities on banks and insurance companies in 2020/2021.
Click on the link below to display the Conference Schedule.
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