BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Eventin//Event Calendar//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VEVENT UID:455aa1187494bdee2402cf73f8965114@eimf.eu SUMMARY:DFSA Regulations – Data Protection - DIFC DESCRIPTION:What you'll learn: The course provides a comprehensive underst anding of the data protection regulations within the Dubai International Fi nancial Centre (DIFC).  Participants will explore the key provisions\, pr inciples\, and enforcement mechanisms outlined in the DIFC Data Protection Law\, gaining insights into compliance requirements\, rights and responsibi lities of data controllers and processors\, and the role of the Data Protec tion Commissioner. This course is essential for individuals and organizatio ns operating within the DIFC who handle personal data and seek to ensure co mpliance with data protection regulations. \n Training Fee \n AED\n 1500\n per person \n \n \n Live Sessions\n \n \n Printed Study Materials\n \n \n Coffee\, Snacks & Lunch\n \n \n Certificate of Attendan ce\n \n \n \n Register Online\n \n NEW\n Overview \n Training Objectives \n Training Outline\n Training Style\n Overview \n DF SA rules and regulations apply to all firms regulated by the DFSA. These ru les and guidelines are intended to safeguard customers when they transact w ith an authorized firm and purchase a financial good or service\, to stop t he potential threats to financial stability from materializing and hurting the real economy\, and to protect the integrity of the financial markets.  Prudential and conduct of business and data protection legislations are all part of the DFSA regulations. To fulfill their Continuing Professional De velopment (CPD) obligations\, the DFSA mandates that all Senior Executive O fficers\, Compliance Officers\, and MLROs of Authorized Firms complete a le ast 15 hours of obligatory training every 12 months. The purpose of this 5 CPD hours course is to provide an understanding about all the regulatory s ubjects imposed by the DFSA\, and it was specifically developed for Authori zed Individuals of DFSA-regulated enterprises.\n Training Objective s \n By the end of the programme\, participants will fully understand: • Legal Framework: Provide participants with an in-depth understanding of the legal framework surrounding DFSA Data Protection – DIFC Rules\, incl uding its title\, legislative authority\, date of enactment\, and commencem ent.• Scope and Purpose: Explain the scope and purpose of the law\, highl ighting its application and the role of schedules within the regulations. • Compliance Requirements: Educate participants about the general require ments for legitimate and lawful processing\, emphasizing the lawfulness of processing\, consent\, and the conditions and accountability associated wit h consent and legitimate interests.• Data Protection Officer (DPO): Explo re the role of the Data Protection Officer (DPO)\, including their competen cies\, status\, and responsibilities in ensuring compliance with data prote ction regulations.• Data Protection Impact Assessment: Teach participants about the importance and process of conducting Data Protection Impact Asse ssments and when prior consultation is required.• Joint Controllers and P rocessors: Clarify the roles and responsibilities of controllers\, processo rs\, and sub-processors\, while emphasizing confidentiality in data process ing.• Enforcement and Sanctions: Examine the enforcement mechanisms\, in cluding personal data breach notifications\, the role and powers of the Com missioner\, remedies\, liabilities\, and sanctions for non-compliance\, suc h as fines\, complaints\, and court applications.• Regulatory Oversight: Explain the regulatory oversight of the Commissioner\, including their appo intment\, removal\, and powers\, as well as the role of advisory committees \, codes of conduct\, certification schemes\, and monitoring of compliance. • Practical Application: Facilitate practical application exercises and c ase studies to help participants apply the knowledge gained throughout the course.• Ethical Considerations: Discuss the ethical considerations relat ed to data protection and privacy within the context of DFSA regulations.\n Training Outline\n Data Protection – DIFC Introduction and Scope Enforcement• Title and Repeal• Legislative Authority• Date of E nactment • Commencement• Purpose of the Law• Application of The Law • Schedules• Administration of The Law General Requirements• Require ments for Legitimate and Lawful Processing • Lawfulness of Processing • Processing of Special Categories of Personal Data • Consent• Condition s of consent and reliance on legitimate interests • Legitimate interests • Accountability and notification • Records of Processing activities• Designation of the Data Protection Officer (DPO)• The DPO: Competencies and Status • Role and Tasks of the DPO• DPO Controller Assessment• Da ta Protection Impact Assessment• Prior Consultation• Cessation of Proce ssingJoint Controllers and Processors• Controllers• Processors• Proce ssors and Sub-Processors• Confidentiality Data Export and Sharing• Tra nsfers Out of the DIFC: Adequate Level of Protection • Transfers out of t he DIFC in the Absence of an Adequate Level of Protection• Data Sharing  Information Provision• Providing Information where Personal Data Has Been Obtained from the Data Subject• Providing Information Where Personal Dat a Has Not Been Obtained From the Data Subject • Nature of Processing Info rmation Rights of Data Subjects• Right to Withdraw Consent• Rights to Access\, Rectification and Erasure of Personal Data • Right to Object to Processing• Right to Restriction of Processing • Controller’s Obligat ion to Notify• Right to Data Portability• Automated Individual Decision -Making\, Including Profiling• Non-Discrimination• Methods of Exercisin g Data Subject Rights Personal Data Breaches• Notification of Personal D ata Breaches to the Commissioner• Notification of Personal Data Breaches to a Data Subject The Commissioner• Appointment of the Commissioner• Re moval of the Commissioner• Resignation of the Commissioner• Powers\, Fu nctions and Objectives of the Commissioner • Delegation of Powers and Est ablishment of Advisory Committee• Codes of Conduct• Monitoring of Appro ved Codes of Conduct • Certification Schemes• Certification and Accredi tation• Production of Information • Regulations • Funding• Annual B udget of the Commissioner • Accounts• Audit of Commissioner • Annual Report Remedies\, Liability\, and Sanctions• Directions• Lodging Compl aints and mediation• General Contravention• Imposition of Fines • App lication to the Court• CompensationGeneral Exemptions Conclusions and Cl osures \n Training Style\n The programme is designed to provide participants with a better understanding of the various DFSA rules and reg ulations. The use of interactive case studies will help participants to thi nk critically about scenarios that will be relevant to their respective rol es and organisations. By the end of the course\, participants will have de veloped the confidence to comprehend what are the rules and regulations app licable to them in their day to day transacting. The course is addressed t o:This course is beneficial to all Senior Executive Officers\, Compliance O fficers and MLROs of DFSA Regulated Firms.\n International Exper t | Nadine Ghosn Eid\n Nadine Ghosn Eid is the Founder of BeyondComply\ , a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from comp liance\, regulation\, and market developments. Nadine is a Member of the A dvisory Council of AGRC (Association of Governance\, Risk\, and Compliance) .She is also a Certified Anti-Money Laundering Specialist (CAMS) based in B eirut who’s been a Speaker in various Global Compliance and Financial Cri me Prevention Conferences\, and has more than 28 years of Banking Experienc e with a focus on Compliance\, Treasury\, Capital Markets and Private Banki ng\, in addition to 18 years of concentration in the Cards and Payments Ind ustry. Nadine serves as a Professional Consultant in Anti-Money Laundering \, Governance Risk & Compliance\, Regulatory Compliance\, Data Protection\, Virtual Assets Regulation\, and Cards Industry Rules and Regulations. She is also certified as a Trainer by the European Institute of Management and Finance (EIMF)\, an EU GDPR Foundation and Practitioner by The Knowledge A cademy UK\, and in Financial Derivatives\, Securities\, and FSA Regulations by the UK’s Chartered Institute for Securities & Investments (CISI). Na dine currently holds also the position of Director of Compliance & Regulato ry Affairs at areeba\, a Leading Regional Financial Technology company spec ialized in the payment cards and electronic services and in offering issuin g and acquiring services to banks\, other financial institutions\, merchant s and retailers.Prior to areeba\, Nadine worked for 14 years with CSCBank s al\, a regional leader in the card and electronic payment processing indust ry\, of which the last three years have been also as Head of Compliance. N adine holds a Master’s Degree in Money and Banking from The American Univ ersity of Beirut. She has an extended financial experience in the Middle E astern\, African\, American\, and European markets. She is fluent in Englis h\, French and Arabic\, and is no stranger to EU and US legislations\, havi ng worked for multiple banks that do business in European and American mark ets.\n \n DFSA Regulations – Data Protectio n - DIFCΔContact Person DetailsFirst NameLast NameEmail AddressPhone Numbe rHow Many Participants Would You Like to Register?Billing DetailsPlease Ind icate Whom to Invoice- Select -CompanyIndividualCompany NameCompany Registr ation NumberCompany Street NameCompany Street NumberCompany PostcodeIndivid ual Full NameIndividual ID NumberIndividual Street NameIndividual Street Nu mberIndividual PostcodeCountrySelect CountryAfghanistanAland IslandsAlbania AlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArge ntinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbados BelarusBelauBelgiumBelizeBeninBermudaBhutanBoliviaBonaire\, Saint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Oc ean TerritoryBritish Virgin IslandsBruneiBulgariaBurkina FasoBurundiCambodi aCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChileChi naChristmas IslandCocos (Keeling) IslandsColombiaComorosCongo (Brazzaville) Congo (Kinshasa)Cook IslandsCosta RicaCroatiaCubaCuraçaoCyprusCzech Republ icDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatoria l GuineaEritreaEstoniaEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranc eFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgia GermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyG uineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsle of ManIsraelItalyIvory CoastJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKosovoKuwaitKyrgyzstanL aosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacao S. 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Upon the c onfirmation of the payment\, we will contact you via email to confirm tha p articipant(s) information. Please make sure you check your junk/spam folder s. Terms and Conditions (Required) | Registration to a course automatically means confirmation of attendance. Cancellations of registrations will be a ccepted if made in writing up to five (5) working days before the course st arting date. The EIMF also reserves the right to reschedule or cancel a cou rse before its scheduled start date\, in which case you will be provided wi th alternatives and be offered the option to either be refunded or keep the funds on your account for future use.  Consent (Optional) | EIMF is commi tted to protecting and respecting your privacy. Your personal information i s only being used to administer your affairs with us. We want to use your c ontact information for marketing purposes with the purpose of keeping you u p to date about our services and to share any other content that may be of an interest to you. If you consent to allow EIMF to use your information fo r the described purposes\, please tick the box. I confirm that I have doubl e-checked the details entered\, and that the details entered are correct. I understand that any wrong details entered may result in no access to the c ourse selected. Any changes requested from this point forward may result in a delay in receiving access to the course. Register LOCATION:Online DTSTAMP:20260907T215137Z DTSTART:20231101T050000Z DTEND:20260908T113000Z END:VEVENT END:VCALENDAR