Cybersecurity Series: #2 Data Privacy.
Note: pricing is customised, contact us for more information.
0.5 days Classroom/virtual
Visibility on privacy risks – Provides visibility on privacy risks to participants so that the extent of privacy risks is fully understood and appropriate discussion on building controls is possible.
Privacy awareness - Participants should be able to set out high level recommendations on controls needed for their data privacy needs.
Give Legal departments an overview of AML/CFT for a bank/financial institution. Fundamental knowledge of what is AML/CFT, what to look out for in terms of red flags, AML/CFT controls and sanctions fundamentals.