Data Protection Law in Digital Finance: A Complete Guide
Course Overview
With the rapid growth of digital finance, mobile banking, fintech, and online payment systems, **data privacy and protection** have become critical for businesses, regulators, and consumers.
**Data Protection Law in Digital Finance: A Complete Guide** equips participants with a deep understanding of **global and local data protection regulations, compliance frameworks, risk management, and ethical considerations** in digital financial services.
The course blends legal principles, practical case studies, and regulatory insights to help participants navigate compliance challenges and implement effective data protection strategies.
Course Objectives
By the end of this course, participants will be able to:
1. Understand key global data protection laws, standards, and frameworks (GDPR, CCPA, PDPA, etc.).
2. Apply data privacy principles in digital finance, fintech, and banking ecosystems.
3. Identify legal obligations for data collection, storage, processing, and sharing.
4. Analyze real-world compliance and breach case studies in financial services.
5. Implement data governance, security, and privacy-by-design principles.
6. Design organizational policies that ensure compliance and consumer trust.
Learning Outcomes
Participants will be able to:
* Interpret national and international data protection regulations for financial services.
* Assess compliance risks in fintech, mobile money, and digital banking systems.
* Develop policies for data storage, processing, and consent management.
* Apply privacy-by-design and security principles in digital finance products.
* Evaluate case studies of regulatory enforcement and data breaches.
* Recommend strategies for ethical, legal, and secure digital financial operations.
Who Should Attend
* Compliance Officers & Risk Managers
* Legal Advisors & Policy Makers in Finance
* Fintech Entrepreneurs & Product Managers
* Banking Professionals & Digital Finance Executives
* IT Security Specialists in Financial Services
* Data Analysts and AI Specialists in Finance
* Students of Law, Finance, Technology, and Policy
Course Outline (5 Days)
Day 1 – Introduction to Data Protection in Digital Finance
* Importance of data privacy and protection
* Overview of digital finance ecosystem
* Key principles of data protection law (consent, purpose limitation, transparency)
* Hands-on activity: Mapping personal data flows in digital finance
Day 2 – Global Data Protection Laws & Standards
* GDPR, CCPA, PDPA, LGPD and other major regulations
* International best practices for compliance
* Regulatory bodies and enforcement mechanisms
* Case studies: GDPR fines in fintech and banking
Day 3 – Compliance & Risk Management
* Organizational data governance
* Risk assessment and privacy impact assessments (PIAs)
* Data breach management & reporting obligations
* Hands-on activity: Conducting a compliance audit for a digital finance system
Day 4 – Security & Privacy-by-Design
* Encryption, anonymization, and secure data storage
* Data minimization and secure processing
* Integrating privacy into fintech products and mobile money platforms
* Hands-on activity: Designing a privacy-compliant digital finance workflow
Day 5 – Case Studies, Emerging Challenges & Action Plan
* Breach and enforcement case studies from banks, fintechs, and mobile wallets
* Emerging issues: AI in finance, blockchain, cross-border data transfer
* Developing organizational policies for data protection
* **Action Plan:** Create a complete data protection and compliance strategy for a digital finance product
Certification
Participants will receive the
**Certificate in Data Protection Law in Digital Finance**
from **KE Leaders Training Centre, London**, validating their ability to ensure legal compliance, manage risk, and implement privacy best practices in digital finance.
Key Benefits
✔ Master global and local data protection regulations
✔ Implement privacy-by-design in fintech and digital banking
✔ Conduct compliance audits and risk assessments
✔ Learn from real-world case studies and enforcement actions
✔ Design secure, legal, and ethical digital financial products
✔ Gain practical expertise for compliance, fintech, legal, and risk management roles
Contact Info:
Enquiry at : admin@keleaders.com
Whatsapp: 0044 790 125 9494
For more details visit our website : www.keleaders.com
