Webinar in English
Documentation held by financial institutions, whether internal or pertaining to clients, must be kept. However, once the personal data within these files is no longer needed for processing purposes, it must be erased, destroyed or anonymised, as required by law. Financial institutions may find it difficult to balance the demands of financial regulation with those of data protection. This training will be practical, focusing on concrete examples
Institution☒ Banks ☒ Securities firms ☒ Asset managers ☒ Trustees ☒ Managers of collective assets ☒ Fund management companies ☒ Client advisors ☒ Other financial intermediaries |
Fonction☒ Legal and Compliance ☒ Risk management ☒ Internal audit ☒ Central file ☒ Front ☒ Asset Management ☒ HR ☒ Marketing ☐ BoD ☐ Other |
---|
Retention & Archiving Objectives |
---|
Data Life Cycles |
Retention & Archiving Periods |
Deletion Procedures |
Case Studies (BRP Signature) |
More information about this training? contact us.