DIFC Academy
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Session 3 of the DIFC Compliance Series 2024: In this third session of the DIFC Compliance Series 2024, the DIFC Data Protection Law overview and compliance issues will be discussed, as well as data management enforcements and how organizations can be compliant.

In this in-depth session on Data Protection, we will cover the essential principles and navigate the complexities of data privacy regulations. This session will allow you to understand the foundational elements of DP and how they apply to your organization. Explore potential conflicts between data protection requirements and financial crime or fraud legislation and learn how to resolve these conflicts and determine which laws take precedence in various scenarios. Gain practical insights on how to ensure compliance with both data protection and financial crime regulations and stay informed about the latest developments in the DIFC Data Protection Law and how they impact your compliance efforts.

Learning Objectives:

  • Understand Data Protection Principles: Describe the foundational principles of data protection and their relevance to organisational practices.
  • Navigate Data Privacy Regulations: Identify and interpret key data privacy regulations, including the latest developments in the DIFC Data Protection Law.

  • Analyze Conflicts with Financial Legislation: Explore potential conflicts between data protection requirements and financial crime or fraud legislation, and understand the implications for compliance.

  • Resolve Legal Conflicts: Develop strategies to determine which laws take precedence in various scenarios, effectively resolving conflicts between data protection and financial crime regulations.

  • Ensure Compliance: Apply practical insights to implement compliance measures that address both data protection and financial crime regulations within your organisation.

  • Stay Updated on Regulatory Changes: Learn techniques for monitoring and adapting to ongoing changes in data protection laws and regulations to maintain compliance.

  • Implement Best Practices: Identify and adopt best practices for data protection that align with organizational goals while safeguarding against financial crime risks.

This course offers 2 CLPD Accredited Points for legal professionals and meets DFSA CPD requirements for finance professionals and compliance officers. 

2 CLPD Accredited Points upon completion of this session 

2 CPD Points upon completion of this session

 

SPEAKER

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    Click here to access the full DIFC Compliance Series 2024.

    Data Protection (DIFC Compliance Series 2024)
    Oct 24, 2024 10:00 AM -To- Oct 24, 2024 12:00 PM

    Data Protection (DIFC Compliance Series 2024)

    In association with DIFC Authority - Legal Affairs

    2 CLPD Accredited
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