Course Overview
The Global Banking Data Privacy and Protection Laws course is designed to provide banking
professionals with in-depth knowledge of the global landscape of data privacy regulations, focusing
on their impact on banking operations. With the increasing importance of safeguarding sensitive
customer information, this course covers a wide array of global data privacy laws, including GDPR,
CCPA, and other international regulations. Participants will learn how to manage cross-border data
flows, mitigate privacy risks, and ensure compliance with a complex web of data protection rules. This
training equips banking professionals with the skills to implement robust data privacy frameworks in
compliance with regional and global legal standards

Target Group
 Compliance Officers and Legal Advisors in Banks
 Data Privacy Officers (DPOs)
 Risk Managers and Security Specialists in Financial Institutions
 IT and Security Professionals working with customer data
 Banking Executives and Senior Management
 Internal Auditors and Regulatory Affairs Managers
 Data Protection Consultants working in the banking industry
 Professionals pursuing certifications like CIPP, CDPSE, or other data privacy credentials

Expected Outcomes
By the end of this course, participants will be able to:
1. Understand the global framework of data privacy laws and their implications for banking
operations.
2. Navigate key regulations such as GDPR, CCPA, and regional data protection laws affecting
global banking institutions.
3. Manage and safeguard sensitive customer data in compliance with legal and regulatory
requirements.
4. Handle data subject requests and rights, such as access, correction, and erasure, in a
compliant manner.
5. Respond effectively to data breaches, ensuring timely reporting and mitigation strategies.
6. Ensure compliance with cross-border data transfer laws and understand international data
protection frameworks.
7. Conduct Data Protection Impact Assessments (DPIAs) for banking products and services.
8. Stay up to date on emerging trends in global data privacy laws and their impact on the
banking sector.