Compliance Management Programme

Outsourcing and third-party monitoring

Specific module of the Compliance Management Programme

Tereza Scott

No dates available. If you are interested in attending the training, please fill the form.

Course fee: 8 000,- CZK ex. VAT

Who are the intended participants?

Staff of compliance function
Internal auditors
Top management

Programme

Overview and interpretation of relevant legislation
Specifics of financial sector
Review of personal data processors under GDPR
Most frequent breaches, or what to watch out for
How to correctly set up rules of outsourcing and third-party monitoring
What controls may a company set up?
Practical examples