General Data Protection Regulation (GDPR) for Business Training Course, FRANKFURT, Nextower, Montag, 30. Juli 2018

● An Overview of the new General Data Protection Regulation.● A Summary of the Main Changes from the EU Data Protection Directive.● Material and Territorial Scope; Extraterritorial Effect; Definitions; Genetic and Biometric Data; Pseudonymous Data; Exemptions (Entity, Activity), Derogations, Special Conditions, Restrictions. ● An Overview of Implementation Costs for average Small and Medium-Sized Enterprises (SMEs).
● Key Concepts in the GDPR Framework (Personal Data; Data Processing; Data Controllers; Data Processors).● Principles relating to the Processing of Personal Data and Lawfulness of Processing.● Grounds for Processing Data and Data Rights (Rectification, Objection, Erasure, Subject Access, Data Portability, Restriction of Processing, Profiling Rights).● Legal Basis for Data Processing; Conditions for Consent, Legitimate Interest Legal Basis; Purpose Limitation Principle; Processing of Special Categories of Personal Data.
MODULE 3: ORGANISATIONAL READINESS FOR THE GDPR● Data Protection Officer Responsibilities and Data Privacy Impact Assessments.● Supervision, Non-Compliance, Sanctions and Fines.● Codes of Conduct, Data Protection Certification Mechanisms, Data Protection Seals and Marks, and Developing a Transparent and Robust Information Governance Framework.● Transfers of Personal Data to Third Countries.
MODULE 4: GDPR STRATEGIC PERSPECTIVES● The GDPR, Data Protection, the Cloud, and Cloud App Data Processing Agreements.● Data Security (Pseudoanonymisation, Pseudonymous Data, and Encrypted Data, Encryption), Risk-Based Approach for the Security of Processed Data, and the Data Security Guidelines.● GDPR Guidance (Data Protection officers), Gap Analysis and Implementation Roadmaps, and Recording Data Processing Activities.● GDPR Compliance Programmes, Internal Controller Effectiveness Verification, and Independent Expert Effectiveness Verification.

Key Benefits
● Attendees will be clearly and logically instructed on the new GDPR operational framework.
● Attendees will be provided with highly comprehensive GDPR regulatory compliance training materials (training manual, definitions, materials, charts, PowerPoint presentations).
● Attendees will have a comprehensive understanding of how GDPR will affect your business.
● The training course aims to be interactive, with an additional attendee review session at the end of the day, and a follow-up questionnaire to ensure all GDPR queries are answered.

Expert Trainer
Rodrigo Zepeda is Co-Founder and Managing Director of Storm-7 Consulting. He is an expert consultant who specialises in derivatives and banking and financial services law, regulation, and compliance. He is an expert in a very broad range of regulatory compliance frameworks such as the GDPR, FATCA, the OECD CRS, MiFID II, MAD 2 MAR, PSD2, CRD IV, Solvency II, OTC Derivatives, CCP Clearing, PRIIPs, BRRD, and AML4. He holds a LLB degree, a LLM Masters degree in International and Comparative Business Law, and has passed the New York Bar Examination. He was an Associate (ACSI) of the Chartered Institute for Securities & Investment from 2004 to 2014 and is now a Chartered Member (MCSI). He has created and delivered numerous conferences and training courses around the world such as ‘FATCA for Latin American Firms’ (Santo Domingo, Dominican Republic, Panama City, Panama), ‘MiFID II: Regulatory, Risk, and Compliance (London, United Kingdom (UK)), and ‘Market Abuse: Operational Compliance’ (London, UK). He has also delivered numerous in-house training Courses around the world to major international financial institutions such as The Abu Dhabi Investment Authority (MiFID II: Operational Compliance, Abu Dhabi, the United Arab Emirates), the United Nations Principles of Responsible Investment (MiFID II: Final Review, London, UK), CAF, the Development Bank of Latin America (Swaps and Over-the-counter Derivatives, Lima, Peru), and Rothschild Investment Management (UK) Limited (AEOI (FATCA & CRS)). He is a Reviewer for the Journal of Financial Regulation and Compliance and has also published widely in leading industry journals such as the Capco Institute’s Journal of Financial Transformation, the Journal of International Banking Law and Regulation, as well as e-books on derivatives law. Noted publications include “Optimizing Risk Allocation for CCPs under the European Market Infrastructure Regulation”; “The ISDA Master Agreement 2012: A Missed Opportunity”; “The ISDA Master Agreement: The Derivatives Risk Management Tool of the 21st Century?”; “To EU, or not to EU: that is the AIFMD question”; and “The Industrialization Blueprint: Re-Engineering the Future of Banking and Financial Services?”.

General Data Protection Regulation (GDPR) for Business Training Course, FRANKFURT

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