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Compliance

Courses in this category:

The purpose of performing a DPIA, the necessary knowledge, expertise, and resources, examples of a DPIA format, the...

GDPR compliance and contracting are made easier by anonymized data, but anonymization is challenging to obtain, or is...

We will go in-depth on ISO20022 SWIFT messaging Standard for Cross Border Payments in this video. In the previous...

From a data protection viewpoint, ensuring fairness, legality, and openness in AI systems presents substantial issues,...

We looked at the path businesses should take to become operationally resilient. Practically speaking, having a strong...

The updated Federal Act on Data Protection (nFADP), along with the implementing clauses in the Federal Act on Data...

There is a ton of interest and money being invested in the metaverse. Even while it might take some time before the...

The EU Data Act: A meeting point for innovation and data protection. What experts in privacy need to know.  A number of ...

The ePrivacy Regulation, which is currently being passed by the EU, increased regulatory enforcement of cookie...

It's safe to say that there have been a number of advancements in international data transfers in recent years, and...

Since 2019, there have been more cyber-related risks in the European region due to a variety of factors, including the...

The environment of data privacy is constantly changing, and 2022 has been no exception. The international privacy...

Compliance risk and compliance risk management are covered in this course (Compliance & Risk Compliance Management)....

The Payment Card Industry Data Security Standard (PCI DSS) was developed to encourage and enhance payment card account...

Major changes are happening in the European Economic Area (EEA) due to the adoption of the General Data Protection...

This course will cover the key pillars of implementing and managing an effective Customer Due Diligence and AML...

This course Privacy, Data and GDPR: Best Practices for Creating an Online Privacy Policy provides you with the...

Everybody talk about Fintech, but speeches often lack of historical perspective and actual concrete examples. This...

This course is designed for boards of directors, management, and employees of lending institutions and any third-party...

There are things that shouldn't be left out when doing business. Aside from the customers, profit, and loss, we should...