Cyprus
The Data Protection Officer: Articles 37 to 39 under Cyprus Law
Who must appoint a Data Protection Officer, who can be one, and what protections and duties come with the role? This course covers Articles 37, 38 and 39 of the General Data Protection Regulation (EU)…
5h
23
25
GDPR Data Protection Impact Assessments (DPIAs): Articles 35 and 36 in Practice
When must you carry out a data protection impact assessment, what must it contain, and when must you go to the Commissioner before you start? This course works through Articles 35 and 36 of the…
5h
12
25
GDPR Records of Processing Activities: Article 30 in Practice
The record of processing activities is the document the Commissioner asks for first, and in Cyprus failing to keep it, update it or produce it is a criminal offence. This course takes you through Article…
5h
60
25
GDPR Data Breach Response: Articles 33 and 34 under Cyprus Law
What to do in the first 72 hours after a personal data breach, and how to prove you did it right. This course covers Articles 4(12), 32, 33 and 34 of the General Data Protection…
5h
23
25
AML/CFT Compliance in Cyprus
The Prevention and Suppression of Money Laundering and Terrorist Financing Law: customer due diligence, the compliance officer’s role, and penalties for non-compliance. Built directly from Law 188(I)/2007 as consolidated to Law 98(I)/2023 and Law 75(I)/2019…
5h
12
24