The Importance Of Preserving The Client Secrecy & Personal Data Protection

Course Information

Date :

Time :

Duration : 3 hours

Accredetation :

SIDC CPE points: 10 CPE points

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For course registration please contact admin, we are committed to answer all enquiries within 24 hours on business days.

visioonbs@gmail.com
+603 6263 2995

Learning Outcome

Upon completion of the above programme, participants will be able to:

  • Analyze the importance of preserving the integrity of client secrecy & personal data protection principles.
  • Recognize the key changes in the regulations and hence improving the monitoring, detection & protecting of confidential information of customers. 
  • Analyze the importance of banking secrecy and recognize the best practices to balance between business & compliance towards satisfying regulators expectations.

Course Content

SECRECY UNDER FINANCIAL SERVICE ACT 2013 (FSA 2013) AND ITS IMPACT ON EMPLOYEES OF CAPITAL MARKET PARTICIPANTS IN FINANCIAL INSTITUTIONS

PERSONAL DATA PROTECTION ACT 2010 (“PDPA 2010”) 

PDPA CODE OF PRACTICE FOR BANKING & FINANCIAL SECTOR

Possible penalties imposed for non-compliance and the impact on the financial institutions. 

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Contact Us

For course registration please contact admin, we are committed to answer all enquiries within 24 hours on business days.

visioonbs@gmail.com
+603 6263 2995

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