Data Protection & Regulatory Compliance Specialists

By Luis Alfonso Soria, professor “Compliance Plan: Complaint Channel, disciplinary system and compliance bodies” in the Master in Compliance Management & Data Protection at the EIP International Business School.

The Compliance department has redesigned its preventive controls over a period of time.

This pandemic has brought the fight between privacy and security back to the fore.

The idea of carrying out a risk analysis in the GDPR is present in 3 assumptions: Responsibility of the Data Controller and Data Protection Impact Assessments; Security of Treatment; and Data protection by design and by default.

Ariadna Torrijos, Professor in “Criminal liability of legal entities: Criminal compliance and procedural aspects”; and “Data Protection Delegates and control authorities”… Read more

Different risk analyzes in the RGPD and Security of Treatment.

Last Tuesday, June 23, 2020, the public hearing period for the draft amendment to the Law on the Prevention of Money Laundering and the Financing of Terrorism, whose parliamentary approval is scheduled for the second half of 2020, ended.

Different risk analyzes in the RGPD and differentiating elements.

When dealing with compliance with obligations, organizations are aware that not only must the focus be placed on those obligations derived from legal requirements, but they must also take into account those principles and values assumed voluntarily.

By José María Balboa. Professor “Compliance Regulatory Framework” Master in Compliance Management & Data Protection from the EIP International Business School.