Customer Data Protection

Annex: Elaboration of selected controls for preventing and detecting the loss or leakage of customer data

Topic:

Banking Conduct & Enforcement - Consumer Protection

Technology Risk Management - Cybersecurity

Technology Risk Management - Others

Keyword: Data Protection Systems/controls Policies/procedures Assessment/feedback mechanisms Senior management/72B managers + Internal auditors Specialized/Board committees Contractual provision -

Group: All Authorized Institutions