Data Protection for Credit
The ICAP Risk Training Institute in collaboration with "Academics University of London Worldwide", for the 4th consecutive year conduct the ‘Mastering Corporate Credit’, a comprehensive professional training program of 190 live online hours for credit risk management executives. It consists of 12 modules and contains A to Z knowledge of corporate credit risk (from financial statement analysis, credit policy planning and liquidity forecasting, portfolio monitoring & management, analytics, credit insurance, collection policy, cash flow management, legal analysis credit framework and compliance with GDPR regulations).
Description
The purpose of the seminar is to present the key concepts and goals of credit risk assessment, and the New Regulatory Framework for data protection, as well as how this new law affects businesses and rating agencies, and the market overall. It sets the framework for the key principles and legal bases for data processing, and determines the methods and tools used by businesses to lawfully implement the requirements of the New General Data Protection Regulation - GDPR.
Target Audience
- Entrepreneurs
- Financial Management and Credit Control Executives
- Data Protection Officers
- Chief Compliance Officers
Subject Areas
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ntroduction to the New General Data Protection Regulation (GDPR)
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Reference to Credit Risk: concept-goals-results
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Credit Rating Risk vs. GDPR: rules of the "game" / key" players" / obligations & rights
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The Effects of the GDPR on Credit Risk: obstacles to its implementation, regulatory obligations, misinterpretations
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Best Practices for Implementing a Framework of Compliance with the requirements of the GDPR for Credit Risk
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Profile Preparation & Automated Decision-Making (explanation of the New General Data Protection Regulation / article 22)
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Legal bases for Data processing in Credit Risk operations
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The concept of the legal basis of Legitimate Interest & its Application to Credit Risk
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Approach within the context of the New General Data Protection Regulation / GDPR: Credit Rate Agencies
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Approach within the context of the New General Data Protection Regulation / GDPR: Companies, customers, suppliers, partners
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Practices, Examples, Reports
Recapitulation: tools for proper application of the New General Data Protection Regulation / GDPR within the context of Credit Risk operations
What you will learn
- Key concepts and framework of the New General Data Protection Regulation - GDPR:
- How credit risk assessment processes are affected by the application of the GDPR to the market
- Best practices and tools for proper application of the Regulation within the context of credit risk assessment processes
Seminar Timetable
Date | 1st & 2nd Teaching Hour | Break | 3rd & 4th Teaching Hour |
|---|---|---|---|
3rd of February | 18.30 - 20.00 | 20:00 - 20:15 | 20.15 - 21.45 |
7th of February | 18.30 - 20.00 | 20:00 - 20:15 | 20:15 - 21:45 |
9th of February | 18.30 - 20.00 | 20:00 - 20:15 | 20.15 - 21.45 |
Course Start Date
3 of February 2022
Cost of Attendance
€600
- 12 Hours
- Synchronous e-Learning
- Attendance Certificate
- Subsidized by LAEK
Lecturer
Γιώργος
ΧλωµούδηςGroup DPO ICAP
ΧλωµούδηςGroup DPO ICAP
Group DPO ICAP
Γενικός ∆ιευθυντής Comply Data
Ο Γιώργος Χλωμούδης είναι απόφοιτος του Αμερικάνικου Κολλεγίου Ελλάδος (Deree College) στη Διοίκηση Επιχειρήσεων, ενώ κατέχει Μεταπτυχιακό τίτλο σπουδών (MSc) στη Διοίκηση Πληροφοριακών Συστημάτων (MIS) του Πανεπιστημίου Stirling της Σκωτίας. Διαθέτει ενεργή επαγγελματική πιστοποίηση Διακυβέρνησης Εταιρικής Πληροφορικής (Certified Governance of Enterprise IT / CGEIT) και Διαχείρισης Κινδύνων Πληροφοριακών Συστημάτων (Certified in Risk and Information Systems Control / CRISC) του διεθνούς οργανισμού πιστοποιήσεων ISACA.
Έχει διατελέσει επί σειρά ετών επικεφαλής τμημάτων Ασφάλειας Συστημάτων & Πληροφοριών και Διαχείρισης Κινδύνων σε γνωστές εταιρίες από τον τραπεζικό, ασφαλιστικό, τηλεπικοινωνιακό και συμβουλευτικό κλάδο. Από το 2017 έχει αναλάβει την θέση του Υπευθύνου Προστασίας Προσωπικών Δεδομένων (Group DPO) του συνόλου των εταιριών της ICAP, ενώ το 2018 χρίστηκε Γενικός Διευθυντής της θυγατρικής, συμβουλευτικής εταιρίας σε θέματα συμμόρφωσης, Comply.Data
