SINGAPORE, 28 FEBRUARY 2019, FIVE STAR HOTEL CBD
Which are the legal and practical consequences of data protection for compliance officers? How to comply with data protection rules when you are performing the onboarding /KYC procedures?

> Lessons of cases of non compliance to Singapore personal data protection rules
> The GDPR and Singapore
> The issue of the consent of the client to the treatment of his personal data
> Applying the principle of privacy by design in the three lines of defence (RMs, compliance, internal control)
> Challenges in handling sensitive personal data
> What does the KYC file must contain in consequence of current and upcoming regulatory requirements? Which data/documents fall outside of the scope of the KYC file, that the client has no right to access?
> Data retention limitation and other legal requirements: a potential conflict of rules?
> True cost and consequences of a Data Breach
> Managing unauthorised disclosure / access – what legal issues under the PDPA and related legislation should compliance officers consider in such a breach / incident?


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