Day 1:

Session 1: Overview of Regulatory Standards for Financial Institutions

• Introduction to GDPR, Basel III, and PCI DSS.
• Understanding the intersection of data privacy and financial compliance.
• Discussion: Challenges of complying with multi-regulatory standards.

Session 2: GDPR Compliance for Financial Data

• Key GDPR principles and requirements applicable to financial institutions.
• Handling personal data and ensuring customer rights.
• Hands-on lab: Developing a GDPR compliance checklist for a financial institution.

Session 3: Basel III and Risk Management

• Overview of Basel III requirements for risk management and data governance.
• Implementing effective risk management frameworks.
• Case study: Addressing data risks in a banking environment.

Day 2:

Session 1: PCI DSS Compliance for Payment Security

• Key requirements of PCI DSS for securing cardholder data.
• Implementing technical controls for payment security.
• Hands-on lab: Designing a PCI DSS-compliant payment system.

Session 2: Conducting Risk Assessments and Mitigating Gaps

• Identifying data privacy and security risks specific to financial institutions.
• Developing action plans to address compliance gaps.
• Hands-on lab: Performing a compliance gap analysis for a simulated organization.

Session 3: Responding to Data Breaches and Regulatory Inquiries

• Steps to manage data breaches in compliance with regulatory standards.
• Preparing for and responding to audits and inquiries.
• Case study: Managing a data breach in a financial institution.

Session 4: Building a Sustainable Compliance Program

• Aligning data governance practices with multiple regulations.
• Continuous monitoring and improvement of compliance efforts.
• Final discussion: Future trends in financial data privacy and compliance.