Data Protection GDPR: A Risk -Based Perspective ... - Castille Institute
Data Protection & the GDPR: A Risk-Based Perspective [Q4 2017] 5th October 2017 I 3.30 - 6.30pm Castille, Casa Leone, Floriana Price - €120 Trainer - Dr Stefan Berry
Technological progress and globalisation have profoundly changed the way our data is collected, accessed and used. In addition, the EU Member States have implemented the 1995 Data Protection Directive differently, resulting in divergences in enforcement; hence, the need to have significant legislative reforms: (A) The General Data Protection Regulation will enable people to better control their personal data. At the same time modernised and unified rules will allow businesses to make the most of the opportunities of the Digital Single Market; and (B) The Data Protection Directive for the police and criminal justice sector will ensure that the data of victims, witnesses, and suspects of crimes, are duly protected in the context of a criminal investigation or a law enforcement action. While the Regulation entered into force on 24 May 2016, is to be effective on 25 May 2018. The Directive entered into force on 5 May 2016 and EU Member States are to transpose it into their national law by 6 May 2018. The clock is ticking for all parties to gear up and implement the necessary changes to their systems, in an effort to ensure compliance and steer away from the hefty penalties that are being introduced.
Target Audience * Anyone directly involved in the processing of personal data * Government entities and private entities * Human Resources personnel * I.T. and Information Security service providers * Corporate service providers, Audit and accountancy professionals * Legal and notarial professionals * Members of other regulated professions * All other persons who wish to receive up-to-date information on this new regime
Course Outline 3.00pm - Welcome Coffee & Registrations 3.30pm - Part 1 - An introduction on what is data protection and why the changes are happening - Conceptual Overview of the changes from Directive to Regulation - Jurisdiction and Territorial Scope, the relevance of Information Notices - Privacy by Design and by Default / DPIAs - Processing Conditions 4.15pm - Coffee Break 4.30pm - PART 2 - Obligations of Controllers/Processors - Rights of Data Subjects - Data Breach Reporting - Cross-Border Data Transfers - The role of Supervisory Authorities, including Enforcement, Sanctions and Penalties 6.15pm - Summary + Q&A
DR Stefan Berry Dr Stefan John Berry. By profession, Stefan is a lawyer with a specialisation in EU Commercial Law and over 15 years experience in the financial services industry. He commenced his professional career at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and highly reputable local retail credit institution, where he helped set up and consolidate the Trainer - Stefanand Berry Compliance, Risk Management MLRO functions. He then moved on to Middlesea Insurance plc (part of the MAPFRE Group, Spain), where he has provided Compliance and Company Secretarial services to Maltese insurance and reinsurance companies that passport their products in the European Union. Thereafter, Stefan served as Company Secretary, in-house Legal Counsel, Compliance Officer and MLRO with a number of MFSA-licenced institutions, authorised to passport their products and services to other EU Member States. Stefan is currently very involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities.
castilleinstitute.com
Data Protection & the GDPR (5th October 2017) – Registration Form
Registration & Payment Methods Call to reserve a seat on: +356 20933000
Complete, scan and e-mail to: [email protected]
Write a cheque payment to: Castille Staffing Limited Mail to: Castille Institute Casa Leone, Pjazza Robert Sammut, Floriana FRN 1200
Bank Transfer in Euro Denomination: HSBC Bank A/C – Castille Staffing Ltd IBAN: MT64 MMEB 4433 6000 0000 3330 7133 001 Swift: MMEB
Delegate(s) Personal Details 1st DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
2nd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
3rd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
Fee, Terms & Conditions
= Eur 120 per delegate
The registration fee includes participation to the course, coffee break(s), lunch and distributed material. All bookings are considered binding on receipt of the signed booking form, followed with an Invoice. Please note that payment must be received prior to start of the training session, otherwise settlement must be made within 30 days from the issue of the invoice. Cancellation – Cancellations made within five (5) working days prior to commencement date of each course will not be accepted and the fees will not be refunded. Substitutions are welcome at any time without any additional charge. Disclaimer – Castille reserves the right to change or cancel any part of its published services in its entirety due to unforeseen circumstances without penalty. You agree not to copy any of the published material without Castille written consent. You are required to have read and understood these terms and conditions before signing this registration form. Data Protection – The information you provide will be safeguarded by Castille and will mainly be used to keep you informed of relevant products and services. We are committed to ensure the privacy of individuals in relation to personal data confidentiality. The contact or other information obtained will in no circumstances be disclosed to third parties except to Castille Staff Members engaged in providing you with information about upcoming news, events, services and offers. The data protection terms and any dispute arising out or in connection with the data protection, shall be governed by and construed in accordance with the Laws of Malta.
Technological progress and globalisation have profoundly changed the way our data is collected, accessed and used. In addition, the EU Member States have implemented the 1995 Data Protection Directive differently, resulting in divergences in enforcement; hence, the need to have significant legislative reforms: (A) The General Data Protection Regulation will enable people to better control their personal data. At the same time modernised and unified rules will allow businesses to make the most of the opportunities of the Digital Single Market; and (B) The Data Protection Directive for the police and criminal justice sector will ensure that the data of victims, witnesses, and suspects of crimes, are duly protected in the context of a criminal investigation or a law enforcement action. While the Regulation entered into force on 24 May 2016, is to be effective on 25 May 2018. The Directive entered into force on 5 May 2016 and EU Member States are to transpose it into their national law by 6 May 2018. The clock is ticking for all parties to gear up and implement the necessary changes to their systems, in an effort to ensure compliance and steer away from the hefty penalties that are being introduced.
Target Audience * Anyone directly involved in the processing of personal data * Government entities and private entities * Human Resources personnel * I.T. and Information Security service providers * Corporate service providers, Audit and accountancy professionals * Legal and notarial professionals * Members of other regulated professions * All other persons who wish to receive up-to-date information on this new regime
Course Outline 3.00pm - Welcome Coffee & Registrations 3.30pm - Part 1 - An introduction on what is data protection and why the changes are happening - Conceptual Overview of the changes from Directive to Regulation - Jurisdiction and Territorial Scope, the relevance of Information Notices - Privacy by Design and by Default / DPIAs - Processing Conditions 4.15pm - Coffee Break 4.30pm - PART 2 - Obligations of Controllers/Processors - Rights of Data Subjects - Data Breach Reporting - Cross-Border Data Transfers - The role of Supervisory Authorities, including Enforcement, Sanctions and Penalties 6.15pm - Summary + Q&A
DR Stefan Berry Dr Stefan John Berry. By profession, Stefan is a lawyer with a specialisation in EU Commercial Law and over 15 years experience in the financial services industry. He commenced his professional career at PricewaterhouseCoopers (PWC) and later joined Lombard Bank Malta plc, a well-established and highly reputable local retail credit institution, where he helped set up and consolidate the Trainer - Stefanand Berry Compliance, Risk Management MLRO functions. He then moved on to Middlesea Insurance plc (part of the MAPFRE Group, Spain), where he has provided Compliance and Company Secretarial services to Maltese insurance and reinsurance companies that passport their products in the European Union. Thereafter, Stefan served as Company Secretary, in-house Legal Counsel, Compliance Officer and MLRO with a number of MFSA-licenced institutions, authorised to passport their products and services to other EU Member States. Stefan is currently very involved in providing advisory services on Internal Controls for FinServ and FinTech licenced entities.
castilleinstitute.com
Data Protection & the GDPR (5th October 2017) – Registration Form
Registration & Payment Methods Call to reserve a seat on: +356 20933000
Complete, scan and e-mail to: [email protected]
Write a cheque payment to: Castille Staffing Limited Mail to: Castille Institute Casa Leone, Pjazza Robert Sammut, Floriana FRN 1200
Bank Transfer in Euro Denomination: HSBC Bank A/C – Castille Staffing Ltd IBAN: MT64 MMEB 4433 6000 0000 3330 7133 001 Swift: MMEB
Delegate(s) Personal Details 1st DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
2nd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
3rd DELEGATE
Mr/Mrs/Ms Job Title Company Address Telephone Email
Fee, Terms & Conditions
= Eur 120 per delegate
The registration fee includes participation to the course, coffee break(s), lunch and distributed material. All bookings are considered binding on receipt of the signed booking form, followed with an Invoice. Please note that payment must be received prior to start of the training session, otherwise settlement must be made within 30 days from the issue of the invoice. Cancellation – Cancellations made within five (5) working days prior to commencement date of each course will not be accepted and the fees will not be refunded. Substitutions are welcome at any time without any additional charge. Disclaimer – Castille reserves the right to change or cancel any part of its published services in its entirety due to unforeseen circumstances without penalty. You agree not to copy any of the published material without Castille written consent. You are required to have read and understood these terms and conditions before signing this registration form. Data Protection – The information you provide will be safeguarded by Castille and will mainly be used to keep you informed of relevant products and services. We are committed to ensure the privacy of individuals in relation to personal data confidentiality. The contact or other information obtained will in no circumstances be disclosed to third parties except to Castille Staff Members engaged in providing you with information about upcoming news, events, services and offers. The data protection terms and any dispute arising out or in connection with the data protection, shall be governed by and construed in accordance with the Laws of Malta.
