Etiqueta: Haymarket

BREXIT: READY FOR THE NEW GDPR?

On Thursday 8^th June, we had the pleasure of holding the breakfast seminar “Brexit: The General Data Protection Regulation”, organised in collaboration with our Patron SCA Ontier, who hosted the event, and our member Haymarket Risk Management.

With Brexit as the key focus, this session’s aim was to explore and analyse the current regulation for Data Protection, and how the new regimen is going to change some important aspects in the UK legal framework.

On this occasion, our International Trade Manager, Abel Plasencia, gave a warm welcome to the attendees on behalf of the Chamber and introduced the Speakers: Ms. Yao Trinh, Associate at SCA ONTIER, and Mr. Richard Kusnierz, Divisional Director and Advanced Investigative Data Analyst at Haymarket Risk Management.

To kick off, Ms. Trinh explained the current situation of the GDPR in the European Union. She also described the impact that this area has suffered with the Brexit. Following this, she developed the changes to data protection laws under the GDPR focusing on the major innovations of the EU General Data Protection Regulation. She closed her speech listing the consequences in the case that companies do not comply with the new GDPR before 28^th May 2018, listing the Liabilities, Remedies and Penalties.

Richard Kusnierz (standing), Divisional Director and Advanced Investigative Data Analyst at Haymarket Risk Management, during his presentation.

After this presentation, Mr. Kusnierz from Haymarket took over. He talked about how the personal data of employees impacts the company and gave some useful tips to protect it from security breaches. Once this was explained, he listed the penalties established on actual regulation and put some examples of how this is going to change with the implementation of the new GDPR regimen.

To conclude the seminar, a Q&A round took place in order for participants to expose their doubts and questions to the experts. Before the seminar was over, participants were invited to enjoy breakfast, whilst given the opportunity to discuss the session’s ideas and concepts further with the speakers.

We are grateful to our member Haymarket Risk Management and SCA ONTIER, Patron of the Chamber and kind host of this session, for delivering such a dynamic and engaging session. We would also like to thank all attendees who joined us.

If you want to find out about other activities organised by the Spanish Chamber of Commerce, we encourage you to keep an eye on our UPCOMING EVENTS section on our website. In addition to this, you can also subscribe to our weekly newsletter in order to receive updates and information about our events

19/06/2017
BREAKFAST SEMINAR “FRAUD: MANAGING THE RISK TO YOUR BUSINESS”

On Tuesday 2^nd February, the Spanish Chamber held the seminar “Fraud: Managing the Risk to your Business” in collaboration with Haymarket Risk Management, member of the Chamber.

On this occasion, our Secretary General, Igor Urra, received attendees on behalf of our institution and introduced the speakers from Haymarket: Brian Mearns, Managing Director, Richard Kusnierz, Divisional Director Advanced Investigative Data Analytics and Geoff Chalder, Divisional Director International Crime.

From left to right, the speakers from Haymarket Risk Management: Richard Kusnierz, Divisional Director Advanced Investigative Data Analytics, Brian Mearns, Managing Director and Geoff Chalder, Divisional Director International Crime.

To kick off, Brian Mearns talked about the role played by Haymarket in order to help other companies to fight against fraud and revealed the three main aspects that compose a proper Fraud Response Plan, which would be covered during the session: prevention, detection and response and investigation .

After this brief introduction, Geoff Chalder went on to show attendees the size of the problem in the UK in terms of business losses and number of fraud incidents, as well as undetected fraud cases. Moreover, he explained the impact and damage caused in business reputation due to these practices and mentioned some of the main existing threats, such as payroll fraud, procurement fraud, theft of goods or money and bribery and corruption.

Regarding these threats, Brian Mearns discussed real cases where internal employees and known relationships were involved; demonstrating how difficult is for companies to be aware of fraud existence.

The organizers of the seminar: Haymarket Risk Management and the Spanish Chamber of Commerce in Great Britain.

After that, Richard Kusnierz explained the two first stages of the Fraud Response Plan: prevention and detection. In this sense, he emphasized that it is essential to understand the data and evidence available by having a pre-screening of employees and business partners as well as an internal audit and controls.

To conclude the seminar, Haymarket’s Managing Director Brian Mearns focused on the response and investigation stage after the existence of fraud has been detected. He also commented on the relevant aspects about data protection in both the United Kingdom and the European Union before summing up the main topics the different speakers had covered.

The event then moved on to the Q&A session, where the representatives of Haymarket responded to all the questions from the attendees. Once the session finished, participants could enjoy an interactive networking breakfast while sharing thoughts and discussing further all the ideas covered in the talk.

Once the talk had finished, attendees had the opportunity to network and exchange their opinions about the session.

If you want to find out other activities that the Spanish Chamber of Commerce is organising, we encourage you to keep an eye on our UPCOMING EVENTS section within our website. In addition to this, you can also subscribe to our weekly newsletter in order to receive updates with our events.

05/02/2016

Etiqueta: Haymarket

BREXIT: READY FOR THE NEW GDPR?

BREAKFAST SEMINAR “FRAUD: MANAGING THE RISK TO YOUR BUSINESS”