Data Privacy Act in Relation to Bank Operations (RA 10173)

Description

COURSE OUTLINE:

A. Definition of terms
a. Personal Information
b. Sensitive Personal Information
c. Personal Information Controller
d. Personal Information Processor

B. Criteria for the lawful processing of personal information
a. Consent
– NPC Circular on Guidelines on Consent
– NPC Advisory on Deceptive Design Patterns
b. Contract
c. Compliance with a legal obligation
d. Vital interests
e. National emergency
f. Public task
g. Legitimate interests
– NPC Draft Guidelines on Legitimate Interests

C. Criteria for the lawful processing of sensitive personal information
a. Consent
b. Existing law and regulation
c. Protection of life and health
d. Public organizations
e. Medical treatment
f. Lawful rights and interests

D. General privacy principles
a. Transparency
b. Legitimate purpose
c. Proportionality
d. Fairness
e. Accountability
f. Accuracy
g. Data minimization

E. Obligations of Personal Information Controllers

F. Rights of the Data Subjects
a. Data subject rights include the right to information, the right to data portability, the right to
rectification, the right to access, the right to object, the right to damages, the right to file a
complaint, and the right to erasure and block.

G. Penalties and Extent of Liability
1. Unauthorized processing of personal information and sensitive personal information.
2. Accessing personal information and sensitive personal information due to negligence.
3. Improper disposal of personal information and sensitive personal information.
4. Processing personal information and sensitive personal information for
unauthorized purposes.
5. Unauthorized access or intentional breach.
6. Concealment of security breaches involving sensitive personal information.
7. Malicious Disclosure
8. Unauthorized Disclosure

SCHEDULE:

5 December 2023,

Tuesday, 1:00 PM to 4:00 PM

 

TRAINING FEE PER PARTICIPANT:

Member Institution – P 2,800.00

Non-Member Institution – P 3,920.00

**VAT inclusive

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