AML & Data Protection - Balancing AML Compliance & Privacy Obligations

Introduction

AML compliance often requires extensive collection, sharing and retention of personal data, while data protection law imposes strict limits and accountability requirements.

This webinar explains how the regulated sector can navigate the tension in practice, align AML processes with privacy principles and reduce legal and reputational risk.

It is ideal for AML compliance professionals, data protection officers, in-house legal teams, risk managers, governance professionals and advisers supporting regulated firms.

What You Will Learn

This webinar will cover the following:

• Mapping AML data flows - what data is collected, where it goes and why
• Lawful bases and transparency - practical approaches for AML processing
• Data minimisation vs. ‘sufficient’ due diligence - finding a defensible balance
• Retention and deletion - aligning AML record-keeping with privacy requirements
• Sharing data - group entities, third parties and cross-border transfers
• Security and access controls - protecting sensitive AML information
• Handling data subject rights requests in an AML context
• Case examples and practical policy/process tips