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Data Protection for Credit

The ICAP - Risk Training Institute and the Centre for Lifelong Learning of the University of Piraeus create for the first time an integrated professional Mastering Credit Risk programme for credit risk managers.
The thematic areas of the "Mastering Credit Risk" training programme, the training method, examinations, and accreditation by the   University of Piraeus  guarantee the provision of essential and practical knowledge, with the sole purpose of upgrading the role of credit management executives, which involves better cash flow, collection, and profitability results for companies.
The Module "Data Protection for Credit" as a part of the broader training programme "Mastering Credit Risk", offers the opportunity to the participants to attend it as an independent seminar and be awarded the relevant Certificate of Attendance by the Centre for Lifelong Learning of the University of Piraeus.  For the attendance of each module, ECVETs are awarded, while corporate participants can also subsidized by OAED-LAEK.

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

  • Introduction 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
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
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Course Start Date
February 2021

Cost of Attendance

€495
  • 15 Hours
  • Synchronous e-Learning
  • Attendance Certificate
  • Subsidized by LAEK

Lecturer

Georgios<br/>Chlomoudis
Georgios
Chlomoudis
Group DPO ICAP