[ONLINE] Aligning your AML Obligations with GDPR – 16 October

The session will go through the AML Obligations, especially those involving the processing of personal data of clients, the UBOs, Directors and other entities, and how this can be aligned with GDPR. In relation to GDPR, the session will also cover the legal basis we can use for processing data and go into the basic information of GDPR, including the definition of data processor and data controller and the rights of data subjects, including the right to be erasure and right to stop processing data and how these can be tackled in relation to our AML Obligations.

Instructed by: John Caruana. in: Uncategorized

Seminar Description

The session will go through the AML Obligations, especially those involving the processing of personal data of clients, the UBOs, Directors and other entities, and how this can be aligned with GDPR. In relation to GDPR, the session will also cover the legal basis we can use for processing data and go into the basic information of GDPR, including the definition of data processor and data controller and the rights of data subjects, including the right to be erasure and right to stop processing data and how these can be tackled in relation to our AML Obligations.

CPE

Qualifies for 3 CPE Professional hours under the core competency area.

Course Fee

The course fee is €90.00 Non-Members €80.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com