Today, the Forex Industry is overwhelmed with many legislative and regulatory requirements. The introduction of GDPR along with multiple regulatory requirements in various jurisdictions introduces significant challenges in the management and handling of the organizations’ obligations towards their regulators.
The purpose of this webinar is to focus on three important regulatory compliance topics:
– Data Subject Requests (DSR) management
Our team will show you how you can manage requests received from different Data Subjects (Data Subject Request-DSR) efficiently, and without missing any important deadlines imposed by legislation.
– Performing Compliance Assessments
You will learn how you can cope with regulations like GDPR / CCPA / PDPL and other frameworks (ISO27001, ISO27701, NIST, NIS, etc.) via Enactia’s Compliance Assessment mechanism, using available build-in templates made from regulations and frameworks. Revise your new year’s compliance by creating new assessments through the old ones by keeping the answers and changing only what is needed.
– Managing Internal and Third-Party Risk
You will experience Risk Management simplification, and how you will be in a position to efficiently identify, categorize, measure, allocate, and mitigate risks whether these derive internally or from third parties.