Data Protection & Regulatory Compliance Specialists

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Webinar: New Risk Guide and impact assessment of the Spanish Data Protection Agency

EIP

We bring you this Free Webinar on the New Risk Guide and impact assessment of the Spanish Data Protection Agency. You can't miss it!

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Data protection when sending commercial communications

Elias Vallejo

Nowadays communication methods have changed and so have business rules. Therefore, when talking about data protection when sending commercial communications, we must distinguish two types of communications:

The Compliance Officer Profile

The profile of the Compliance Officer and his skills

joaquingarcia

If we want to define the Compliance function we can choose the one carried out by the Basel Committee on Banking Supervision: “An independent function that identifies, advises,… Read more

Data Protection Training as a Legal Obligation

Data protection training as a legal obligation

Elias Vallejo

Training in Data Protection as a legal obligation is one of the transversal measures to mitigate risks. We tell you everything!

Proactive Liability in the GDPR

Scope of proactive responsibility in the GDPR

Elias Vallejo

We tell you the scope of proactive responsibility in the GDPR, the examples and principles related to data processing. Forward!

Compliance Policies

Policies, Procedures and Manuals in Compliance

Maria Torres

Compliance policies, as well as Procedures and Manuals make up the set of internal regulations of an organization. We tell you everything!

Facilitation Payments Are Allowed

Are facilitation payments allowed?

Maria Torres

Are facilitation payments allowed? We tell you everything in this post, what these payments are like and some examples where they can be found. Forward!

Management of Conflicts of Interest

Management of conflicts of interest

Maria Torres

It is important to manage conflicts of interest, as well as their prevention and identification in order to avoid the consequences that arise. We tell you everything in this post!

Scenarios That Motivate GDPR Compliance

The three scenarios that motivate compliance with the GDPR

Carlos Vera

We show you the three scenarios that motivate compliance with the GDPR, which are cumulative and not exclusive, and we explain each of them. Forward!

Data Protection and Credit Information Systems

Data protection and credit information systems: defaulter files.

joaquingarcia

Is inclusion in a credit information system legal? We tell you everything you need to know about this aspect, go ahead!

What does DPO certification consist of?

What does DPO/DPD certification consist of?

Cristina Diaz

We explain what certification as a DPO/DPD consists of and everything you should take into account, such as the certification scheme and the evaluation exam. Forward!

What is large-scale data processing?

What is large-scale data processing?

Elias Vallejo

We explain what large-scale data processing is and the aspects you must take into account when analyzing it. Forward!