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Data Security in Financial Services Firms
- A background to data security with recent case examples
- Relevant FSA Rules and obligations
- The eight Data Protection Principles
- Physical security to prevent unauthorised access
- Governance and risk assessment
- Recruitment of staff
- Training and education on data security
- Key systems and controls to assist in minimising risk of data loss or theft
- Security of disposal of data
- Monitoring systems and controls over data security
