Data Protection Officer- Powering Your GDPR Journey
The newly introduced General Data Protection Regulation (GDPR) in the European Union requires businesses to protect personal data and privacy of EU citizens for transactions that occur within EU member states. Non- compliance could cost com-panies fines of €20m or 4% of annual global turn-over, whichever is greater.
GDPR
General Data Protection Regulation (GDPR) is the European Union’s new law for individuals’ data privacy & protection that will come in effect on 25th May 2018. The GDPR specifies strict global privacy requirements primarily around how you manage and protect personal data of EU residents while respecting their choice irrespective of where data is sent, processed, or stored.
SWIFT Customer Security Programme
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) released the Customer Security Controls Policy -Customer Security Programme (CSP) to prevent from cyber fraud and threats. Cyber-attacks are becoming increasingly sophisticated in the banking sector.





