China - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards China from a third country including China cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third […]
Australia - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Australia from a third country including Australia's cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third […]
Spain - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Spain from a third country including Spain’s cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services, cooperation with third parties […]
Suisse - Activités transfrontalières Webinaire en anglais Cette formation couvre le cadre réglementaire des activités financières vers la Suisse à partir d'un pays tiers , y compris les règles transfrontalières de la Suisse régissant la promotion financière et la publicité relatives aux services bancaires et d'investissement, la négociation d'accords de services financiers, la fourniture de […]
Droit d’accès selon la loi de la protection des données Evènement en français Conformément à la loi fédérale sur la protection des données (LPD), toute personne peut demander au responsable du traitement si des données personnelles la concernant sont traitées et peut, si nécessaire, les faire effacer ou rectifier. Ce droit d'accès permet à chaque […]
Lebanon - Cross-border activities Webinar in English Recognised for recertification SAQ This training covers the regulatory framework for financial activities towards Lebanon from a third country including Lebanon's cross-border rules governing financial promotion and advertising relating to banking and investment services, negotiation of financial services agreements, provision of banking and investment services and cooperation with […]
Data Processing Agreements: Scope and Best Practices Webinar in English recognised for recertification SAQ Accountability is one of the data protection principles. Every financial institution needs to put in place appropriate technical and organisational measures when processing personal data. Such measures include concluding written agreements to ensure that controllers and processors both understand their […]
Credits in Cross-border Activities Webinar in English Recognised for recertification SAQ Cross-border lending requires a comprehensive understanding of the target country’s regulatory framework This training covers the relevant legal and regulatory aspects that a bank must consider for understanding the market access rules (and associated risks) for the cross-border promotion, offering and […]
Data Archiving, Storage and Destruction 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 […]
Mesures administratives, sanctions et plaintes selon la loi sur la protection des données Webinaire en français L’objectif de cette formation est de montrer comment les violations à la LPD sont instruites et jugées par les autorités fédérales et judiciaires. Nous couvrirons les types d’atteintes et les motifs justificatifs permettant le traitement des données personnelles en […]
Measures, Sanctions and Claims under the Revised Data Protection Regulation Webinar in English The aim of this training is to show how breaches of the FADP are investigated and ruled by the federal and judicial authorities. We will cover the types of violations and the justifications for processing personal data lawfully. We will then detail […]
Contrats de traitement des données Webinaire en français Reconnu par la recertification SAQ La responsabilité est l'un des principes de la protection des données personnelles. Chaque institution financière doit mettre en place des mesures techniques et organisationnelles appropriées lorsqu'elle traite des données personnelles. Ces mesures comprennent la conclusion d'accords écrits pour s'assurer que les responsables […]
