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Data Protection for Credit

"Data Protection" Module is part of the "Certified Credit Risk Officer (C-CRRO)" and the "Certified Credit Risk Analyst (C-CRA)" training program.

 

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

  • ntroduction to the New General Data Protection Regulation (GDPR)
  • Reference to Credit Risk: concept-goals-results
  • Credit Rating Risk vs. GDPR: rules of the "game" / key" players" / obligations & rights
  • The Effects of the GDPR on Credit Risk: obstacles to its implementation, regulatory obligations, misinterpretations
  • Best Practices for Implementing a Framework of Compliance with the requirements of the GDPR for Credit Risk
  • Profile Preparation & Automated Decision-Making (explanation of the New General Data Protection Regulation / article 22)
  • Legal bases for Data processing in Credit Risk operations
  • The concept of the legal basis of Legitimate Interest & its Application to Credit Risk
  • Approach within the context of the New General Data Protection Regulation / GDPR: Credit Rate Agencies
  • Approach within the context of the New General Data Protection Regulation / GDPR: Companies, customers, suppliers, partners
  • 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
217h of December
18.30 - 20.00
20:00 - 20:15
20.15 - 21.45
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Course Start Date
17 of December 2024

Cost of Attendance

200 €
  • 4 Hours
  • Live Online
  • Attendance Certificate

Lecturer

Γιώργος <br/>Χλωµούδης Bsc, Msc
Γιώργος
Χλωµούδης Bsc, Msc
Group DPO ICAP CRIF