Demonstration
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What are the GDPR issues in fintech?

About us

Moni will share with us the keys to successfully working with banks!

What you will discover in this medium :

🔹Steps to integration in the banking ecosystem 🚀

- Successful due diligence, systematically carried out by banks

- What are the contractual and regulatory requirements?

- How do you deal with the authorities?

- How do you manage KYC (Know Your Customer)?

🔹The key points of GDPR compliance in finance📕

– The mandatory DPO according to the CNIL (National Commission for Information Technology and Civil Liberties)

- GDPR compliance for your digital tools and services

- Sales prospecting and human resources compliance

- User risks: requests, complaints...

🔹 And finally, a Q&A session 🥂

Would you like
to find out more?

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Already 500 compliant companies

When human expertise meets technological power for your GDPR compliance.

A GDPR legal expert
as a new colleague

At Dipeeo, our GDPR experts - specialized lawyers and former in-house counsel - take care of your compliance from A to Z

  • A dedicated legal expert

  • An outsourced DPO registered with the CNIL (National Commission for Information Technology and Civil Liberties))

  • Unlimited, tailor-made advice 

  • Cutting-edge expertise

No more stress, no more wasted time, we manage everything for you.

A single tool to manage your compliance

outsourced dpo

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