
Data Protection for Credit
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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Introduction 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
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 | Break | 5th Teaching Hour |
---|---|---|---|---|---|
5th 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 - 21.00 | ||
11th of February | 18.30 - 20.00 | 20:00 - 20:15 | 20.15 - 21.45 | ||
13th of February | 10.30 - 12.00 | 12.00 - 12.15 | 12.15 - 13.45 |

Course Start Date
February 2021
Cost of Attendance
- 15 Hours
- Synchronous e-Learning
- Attendance Certificate
- Subsidized by LAEK
Lecturer

ChlomoudisGroup DPO ICAP
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