Description
• 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
Moderator(s):
- Marina
Adams,
CAMS,
Head of Data Privacy Officer, Compliance and Privacy Officer,
Federal Reserve Bank of New York
Speaker(s):