AML/CFT in Compliance with Personal Data Protection Requirements
As part of the training, it will be possible to gain knowledge and practical experience on processing personal data, fulfilling the regulatory requirements of the National Data Protection Act.
Anna Vladimirova-Kryukova
Course target
Provide the latest information, as well as improve knowledge and skills on the organization of personal data processing, fulfilling the regulatory requirements of AML/CFT.
Audience
Subjects of the AML/CFT law, whose job duties are related to the fulfillment of the requirements for the legalization of criminally obtained funds and the prevention of terrorist financing, including the employees responsible for compliance with the requirements of the said law; compliance control specialists, auditors.
At course completion you will be able to
- Orient yourself in information on the regulatory enactments that regulate the processing of personal data in the field of money laundering and prevention of terrorist financing;
- Determine what personal data is processed for purposes related to the prevention of money laundering and terrorist financing;
- Apply knowledge of the basic requirements that must be met when organizing and processing personal data in the field of money laundering and prevention of terrorist financing.
Prerequisites
Basic knowledge of AML/CFT regulatory requirements is desirable.
Training materials
Training materials prepared by BDA.
Certification Exam
Not intended.
Course outline
Basis of personal data protection in the context of AML/CFT
- Insight into the legal framework;
- Personal data, their processing and registration in the field of AML/CFT;
- Responsibility for the protection of personal data and cooperation with other persons.
Practical work in groups
Basic conditions for processing personal data in fulfillment of AML/CFT requirements (Part 1)
- Purpose and scope of personal data processing;
- Basics of personal data processing; Informing data subjects about processing;
- Personal data processing time.
Practical work in groups.
Basic conditions for processing personal data in fulfillment of AML/CFT requirements (Part 2)
- Place of personal data processing and transfer to third countries;
- Security of personal data;
- Rights of data subjects; Relations with supervisory authorities and data protection specialist.
Practical work in groups.
Knowledge assessment test.
If you want to get more information about this course, please contact us by phone +371 67505091 or send an e-mail at mrn@bda.lv.
