TEL : 0845 680 2623        EMAIL :
Content & dates of courses
Click for relevant brochure
Data Protection Practitioner
Data Protection
Data Protection Regulation
PIA and Data Protection Audit
Freedom of Information
Information Security Management Principles
Information Law Briefings
Update Conference
On-site Information Law
Fees & discounts

Data Protection Act and finance service delivery

This course can be a half day or all day course. It includes a session on the definitions in data protection and the overlap between data protection and the common law of confidence that can apply to financial information.

The Data Protection Act is discussed in the context of the following issues: fair processing notices & transparency: what should be declared on forms & websites; disclosure procedure in connection with money laundering and credit referencing; use and collection of medical personal data; subject access by customers; disclosure to the authorities under other circumstances; CCTV surveillance of staff and customers; personal data on “awkward” customers (e.g. opinions and disputed opinions). All forms of marketing of financial services (including the Privacy and Electronic Communications Regulations). Also included is the role of Credit Reference Agencies and the relevant parts of the FSA;s Banking Practice Code.

If you opt for a half-day course, we would want you to identify which part of the day long course content can be excluded or shortened.

Amerhawk Associates
IG Passport
Shelagh Gaskill Bursary
Policy Documents Download
Useful Links
Speaker for Your Event
Other Cartoons
09/01/2018 New Year resolution: “I will collect details of transfers from the European Union into the UK and vice-versa” more

Please use the
contact us facility
for any query about our
courses and services.