Course Description and topics covered

The Course will cover the following topics:

• Introduction

• The key elements of GDPR in brief
• • Key Terms.
  • GDPR short overview.
  • The Legal Essentials.
  • GDPR Article 25 – Data Protection by Design and by Default.
  • Consent.
  • The principle of transparency.
  • The Personal Data process.
  • Controller and Processor.
  • The Data Protection Officer (DPO).
  • Administrative fines for breaching GDPR.

• The 4 phases process of GDPR – Start acting!
  • The company’s (Controller) responsibilities.
  • The 4 phases process.
  • Phase 1: Identify.
  • Phase 2: Assess.
  • Phase 3: Implement.
  • Phase 4: Apply.
  • Examples of good practices when following the 4 phases process.

• GDPR Audit Report – Understand when a Company can apply restrictions
  • How to perform a GDPR Audit Report to ensure compliance with the GDPR.
  • What a GDPR Audit Report may include.
    GDPR Audit assessment – Good practices for GDPR compliance.
  • When a Company can apply restrictions – The criteria.
  • Requirements that need to be met in order restriction measures to be lawful.
  • What specific provisions shall the restrictions contain.

• Reports, notifications, assessment and transfer of personal data under GDPR
  • Data Protection Officer (DPO) reporting to the highest management level.
  • Understand what the Data Protection Impact Assessment (DPIA) is and what shall at least include.
  • Learn the activities that are subject to DPIA in accordance with the Office of the Commissioner for Personal Data Protection.
  • Be prepared for a personal data breach incident – How to treat data breaches.
  • How to respond to a personal data breach incident.
  • Be prepared to inform the Supervisory Authority and data subjects of a personal data breach incident.
  • Understand when a processing operation can be qualified as a transfer of personal data to a third country or international organisation.
  • The three instruments for a lawful transfer of personal data to a third country or international organisation.
  • The steps that a personal data exporter needs to take in order to identify if supplementary measures should be implemented in order to be able to legally transfer data outside the EU/EEA.

Course Duration

This Course will be presented Online Live on 21 November 2024 at 10:00 – 15:30. The Course duration is 5 hours.

The Course is addressed to:

This Course is addressed to all individuals who are involved in the processing of personal data in an organisation:

• Designated DPOs in Investment Firms, Investment Funds, ASPs, Trust Service Corporate Providers, Banks, Payment Service Providers, Law Firms, Accounting Firms, Auditors, insurance companies, hospitals, schools, hotels, real estate professionals, and in general DPOs of all organisations.
• Employees of Investment Firms, Investment Funds, ASPs, Trust Service Corporate Providers, Banks, Payment Service Providers, Law Firms, Accounting Firms, Auditors, insurance companies, hospitals, schools, hotels, real estate professionals, and in general of all organisations involved in the processing of personal data.
• Executive Directors, Non-executive directors, Senior Managers, Compliance Officers, Risk Managers, Product Managers, etc.
• Internal Auditors
• Consultants
• Lawyers

It is also suitable for professionals pursuing CPD for the renewal of CySEC Certificate (CySEC Basic or CySEC Advance Certificate or CySEC AML Certificate) or other relevant professional certificates in other jurisdictions.

Training Method

Live Online

At the end of the Course, participants take a Quiz. A Certificate of Completion shall be issued and sent to participants after the Course is completed.

Accreditation and CPD Recognition

The Course may be accredited by regulators and other bodies for up to 5 CPD Units, that require CPD training in financial regulation. The Course may be also approved for up to 5 CPD Units by institutions that approve general financial training, such as the CySEC, ICPAC, CBA and CISI.

Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership.

Registration and Access

To register to this Course, click “Take this Course” above to pay online and register for this Course. After your registration, you will receive an email with information for the Live Online presentation of the Course.

If you are purchasing this Course on behalf of others, please be advised that you will need to create or use their personal profile before finalizing your payment.

If you wish to receive an invoice instead of paying online, please complete and submit the Registration Form or Contact us by email. Talk to us for our special Corporate Group rates.

Instructor

Experience

Andreas Nicolaides has more than 8-years experience in the financial Industry. He is the Operations Manager of G.P. GLOBAL LTD offering consulting services and training courses to Investment Firms, Administrative Service Providers and Funds focuses in Internal Audit, compliance & AML issues. He is a member of the Internal Audit team of G.P. GLOBAL LTD and is involved in numerous Internal Audits of Cyprus Investment Firms, Administrative Service Providers and Funds where he is engaged, among others, in the audit for compliance with the GDPR regulatory framework. He has completed a number of trainings on GDPR regulatory framework and assisted a number of Cyprus Investment Firms, Administrative Service Providers and Funds to comply with their GDPR legal obligations.

Education

Andreas Nicolaides holds a BA in Business Management from the Northumbria University (Newcastle – UK). Andreas also holds an Advance and Money Laundering certificate from the Cyprus Securities and Exchange Commission for the provision of investment services/activities.

See more Courses from Andreas Nicolaides

Click “Take this Course” above to Register Online

OR