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):

• Holly Brady, Hunton Andrews Kurt LLP, Law Firm