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
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