Introduction

In today's digital financial environment, safeguarding personal data is critical. The “Data Privacy, Protection & Compliance” course empowers financial professionals with the knowledge and tools needed to implement and maintain compliance with global privacy regulations, including the General Data Protection Regulation (GDPR) and the Nigeria Data Protection Regulation (NDPR). With cyber threats, data breaches, and regulatory scrutiny on the rise, this course is essential for any financial institution looking to protect customer trust and avoid penalties.

Participants will explore how data privacy laws impact operational workflows, IT systems, and customer engagement. They’ll develop a deep understanding of compliance strategies, data governance frameworks, and how to embed privacy principles into digital transformation initiatives. The course includes privacy impact assessments, consent management, and data lifecycle handling.

Realistic case studies based on global financial institutions illustrate how poor compliance has led to fines and reputational harm, while successful programs have improved security and customer loyalty. These examples provide actionable insights on integrating privacy by design, auditing compliance programs, and managing third-party risks.

This course is designed for compliance officers, IT and data managers, risk and audit professionals, digital banking strategists, and legal advisors. It supports the development of holistic privacy programs that align with international best practices and digital innovation goals.

Course Objectives
Understand GDPR and NDPR requirements
Implement end-to-end data privacy programs
Map and classify financial data assets
Develop policies for lawful data processing
Ensure consent and data subject rights compliance
Perform privacy impact assessments (PIAs)
Manage cross-border data transfer risks
Build third-party compliance into contracts
Implement breach detection and response strategies
Promote a data privacy culture organization-wide

Organizational Benefits
Achieve legal and regulatory compliance
Minimize risk of data breaches and penalties
Strengthen customer trust and brand reputation
Support secure digital transformation
Standardize global data handling practices
Integrate privacy into product design and innovation
Improve audit preparedness and transparency
Reduce costs associated with non-compliance
Facilitate cross-border data operations
Enhance customer data value while protecting rights

Target Participants
Compliance and legal officers
Data protection officers
Banking and financial regulators
Risk and internal audit teams
IT and cybersecurity managers
Digital banking professionals
Operations and data governance teams
Executive leadership and board members
Project managers for digital transformation
Fintech compliance teams

Course Outline (Modules)

Module 1: Privacy Fundamentals in Finance
Role of privacy in financial services
Introduction to GDPR and NDPR
Why compliance matters
Privacy risk landscape
Legal vs. ethical considerations
Case Study: Bank penalized for unauthorized data use

Module 2: GDPR Essentials
Core principles and scope
Data subject rights
Processing principles
Consent and legal bases
International data transfers
Case Study: European fintech audit scenario

Module 3: NDPR Framework
NDPR obligations and scope
NDPR Data Audit Guidelines
Penalties and enforcement
Roles of NITDA and DPCOs
Implementation checklist
Case Study: Local bank NDPR readiness plan

Module 4: Data Governance & Asset Mapping
Data inventory techniques
Classification and tagging
Retention policies
Data minimization and lifecycle
Ownership and stewardship
Case Study: Building a data map for customer lending

Module 5: Consent & Data Subject Rights
Obtaining and recording consent
Data access, portability, rectification
Deletion and restriction rights
Designing customer-centric interfaces
Revocation and preferences
Case Study: Mobile app opt-in compliance

Module 6: Privacy Impact Assessments (PIA)
When and how to conduct PIA
Stakeholder involvement
Risk identification
Remediation planning
Documentation and tracking
Case Study: Launch of digital onboarding

Module 7: Breach Management and Notification
Defining a personal data breach
Response framework
Internal and external notifications
Breach register and lessons learned
Data protection officer role
Case Study: Fraud incident response plan

Module 8: Third-Party Risk & Data Sharing
Vendor selection and oversight
Outsourcing risks
Contractual safeguards
Cross-border cloud providers
Monitoring and auditing
Case Study: Core banking platform upgrade

Module 9: Data Security Controls
Encryption, tokenization
Access controls and user roles
Monitoring and detection
Cloud security
Incident prevention
Case Study: Implementing controls for lending APIs

Module 10: Training & Privacy Culture
Building employee awareness
Executive engagement
Role-based privacy training
Reporting and escalation
Cultural transformation
Case Study: Training rollout in microfinance bank

Module 11: Compliance Monitoring and Audits
Internal audits
Metrics and KPIs
Reporting to stakeholders
Documentation
Corrective actions
Case Study: Annual GDPR audit simulation

Module 12: Privacy by Design & Innovation
Embedding privacy in product lifecycle
Privacy in customer journey
Design thinking for compliance
Cross-functional collaboration
Product release governance
Case Study: Digital credit card launch with PBD

Essential Information

1. Our courses are customizable to suit the specific needs of participants.
2. Participants are required to have proficiency in the English language.
3. Our training sessions feature comprehensive guidance through presentations, practical exercises, web-based tutorials, and collaborative group activities. Our facilitators boast extensive expertise, each with over a decade of experience.
4. Upon fulfilling the training requirements, participants will receive a prestigious Global King Project Management certificate.
5. Training sessions are conducted at various Global King Project Management Centers, including locations in Nairobi, Mombasa, Kigali, Dubai, Lagos, and others.
6. Organizations sending more than two participants from the same entity are eligible for a generous 20% discount.
7. The duration of our courses is adaptable, and the curriculum can be adjusted to accommodate any number of days.
8. To ensure seamless preparation, payment is expected before the commencement of training, facilitated through the Global King Project Management account.
9. For inquiries, reach out to us via email at training@globalkingprojectmanagement.org or by phone at +254 114 830 889.
10. Additional amenities such as tablets and laptops are available upon request for an extra fee. The course fee for onsite training covers facilitation, training materials, two coffee breaks, a buffet lunch, and a certificate of successful completion. Participants are responsible for arranging and covering their travel expenses, including airport transfers, visa applications, dinners, health insurance, and any other personal expenses.