Data Protection for Financial Services - Getting it Right

Introduction

The Financial Conduct Authority’s Handbook contains rules and guidance for financial services.

This short webinar will link the requirements of the Handbook to the requirements of data protection law and is a ‘must attend’ for all those in financial services.

The webinar will cover a range of topics including required policies, customer due diligence, financial crime reporting and staff vetting.

What You Will Learn

This webinar will cover the following:

• Recap of the GDPR and Data Protection Act 2018/how they work with the FCA Handbook
• DPO
• Customer due diligence and AML
• Financial crime reporting
• Staff appointments and vetting
• Contractors and Independent Financial Advisors

This pre-recorded webinar will be available to view from Monday 3rd March 2025

Alternatively, you can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email [email protected] for more details.