training course
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
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
About
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
4
Hours Live Online
Course Start Date 16 of January 2026
Early Bird 160€
Cost of Attendance 200 €
Attendance Certificate
Subsidized by LAEK
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