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Verticals/Banking/Data in banking/Governance, privacy and checks
Module

Governance, privacy and checks

Covers privacy law, consent, cross-border transfers and access audits that constrain how banks use data.

4 lessons • 600 XP available

Lessons

1
How privacy law actually constrains what banks can do with data

Understand how privacy law limits banks' data uses.

+150 XP
2
Consent, purpose limitation and the wall between products

Apply consent, purpose limitation and product data separation walls.

+150 XP
3
Cross-border data flows and the localization trap

Navigate cross-border flows and avoid the localization trap.

+150 XP
4
Running an access audit before the regulator does

Run an access audit before regulators do it for you.

+150 XP
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