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Compliance Culture Conflicts? Data Privacy Laws and Risk Management

Apr 20, 2020 4:35pm ‐ Apr 20, 2020 5:35pm

Credits: None available.


• Contrasting data collection and retention restrictions of privacy laws such as GDPR with regulatory requirements in areas such as KYC/CDD to reconcile differences

• Analyzing GDPR’s transparency and “lawful basis” data processing demands to harmonize privacy protection and AFC issues such as managing high-risk clients

• Monitoring vendors and third-party service providers for adherence to applicable privacy protection principles to ensure compliance with legal standards


  • Marina Adams, CAMS, Head of Data Privacy Officer, Compliance and Privacy Officer, Federal Reserve Bank of New York



Credits: None available.

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