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Course Outline

Fundamental Principles of Personal Data Processing

  • Sources of national and international law.
  • The scope of application of personal data protection laws.
  • The powers granted to the data protection authority.
  • Judicial protection of the right to personal data protection.
  • GDPR - essential information and definitions - key issues.
  • Sector-specific GDPR requirements.
  • Defining personal data.
  • The concept and practice of data processing.
  • Legal bases for processing personal data.
  • Responsibilities of the Data Controller.
  • Rights of data subjects.
  • Administrative fines and penalties.
  • Personal Data Protection Act of 10 May 2018 - regulatory scope.
  • Procedures for appointing a Data Protection Officer.
  • Proceedings for violations of personal data protection laws.
  • Monitoring compliance with personal data protection regulations.
  • Civil, criminal, and administrative liability.
  • Conditions for the admissibility of processing personal data (including ordinary and sensitive data).
  • Legal requirements for entrusting personal data processing to third-party entities.
  • Data Protection Impact Assessment (DPIA).
  • Data protection by design and by default.
  • Legal bases for transferring personal data to third countries.
  • Protection of personal data within employment relationships.

Appointment of a Data Protection Officer

  • Mandatory appointment requirements for a Data Protection Officer.
  • Voluntary appointment of an Inspector (internal auditor).

Eligibility to Serve as a Data Protection Officer

  • Qualifications required to act as an Inspector.
  • Forms of employment for the Inspector.

Status and Role of the Data Protection Officer

  • Direct reporting lines from the Inspector to top management.
  • Arranging necessary support for the Supervisor.
  • Participation of the Inspector in all matters pertaining to personal data protection.
  • Prohibition on directing the Supervisor on how to execute duties.
  • Avoiding conflicts of interest within the organization - duties of the Supervisor.
  • Protection against dismissal and punishment for the Inspector.
  • The Inspector's duty to maintain secrecy or confidentiality regarding performed tasks.

Information Security Management

  • Discussion of the organization's security management system, referencing Polish standards.
  • Identification of privacy risks and their legal implications.
  • Principles of risk assessment and evaluating the impact of specific solutions on safety management effectiveness.
  • Understanding and applying a risk-based approach - practical completion of a Risk Analysis template.
  • Personal Data Lifecycle Management.

Executing the Duties of a Data Protection Officer (DPO)

  • Legal basis for appointing the DPO.
  • Identifying who must appoint a DPO, when, and the procedure for appointment.
  • DPO status and necessary qualifications.
  • DPO tasks and rules for planning their execution.
  • Conducting reports on data processing compliance with personal data protection laws, covering both traditional and IT systems.
  • Documenting activities carried out by the DPO.
  • Preparation of inspection reports.
  • Rules for supervising personal data processing documentation.
  • Powers of the Office for Personal Data Protection (UODO) in relation to DPOs.

Practical Guidance on Inspections by the Office for Personal Data Protection

  • Requirements imposed on auditees during inspections.
  • How to prepare for an inspection.
  • Case study analysis.

Practical Exercises

  • Developing an exemplary Information Security Policy.
  • Drafting management instructions.
  • Creating a Register of Processing Activities.
  • Preparing 'Small' Personal Data Protection Documentation.
  • Case study participation.
  • Identifying common errors in documentation preparation.

Additional Materials for Participants:

Useful Forms and Templates:

  • Consent for the use and dissemination of images.
  • Newsletter opt-in form.
  • Consent to receive a business offer.
  • Template for sending offer emails.
  • Template for general correspondence emails.
  • Example of a personal data protection policy.
  • Template for preparing information obligations under GDPR, including instructions.
  • Risk analysis template.
  • Register of personal data processing activities - template.
  • Register of processing activity categories - template.
  • GDPR Breach Register - Template.
  • GDPR Compliance Checklist Template.
  • Instructions for handling breaches of personal data protection regulations.
  • Data Protection Breach Report Template.
  • Register of security incidents and corrective/preventive actions.
  • Register of corrigenda.
  • Register of restorations.
  • Model corrigendum.
  • Restoration pattern/template.
  • Model objection form.
  • Model contract excluding further processing of personal data.
  • Sample consents for competitions, marketing, and publications.
  • Information obligation for ferry crossings.
  • Information obligation for meeting monitoring.
  • Information obligation regarding recruitment.
  • Information obligation for the National Revenue Administration.
  • Information obligation for the LES entity.
  • Public Procurement Law (UCoC) information obligation.
  • Information obligation under the Labour Code.
  • Tax information obligation.
  • Authorization to process personal data for employees: a template with examples.
  • Notification of a breach to data subjects - template.
  • Personal Data Processing Agreement for the Controller - template.
  • Personal Data Processing Agreement for the Processor.
  • And many more resources.

Requirements

Target Audience

  • Individuals beginning their role as a Data Protection Officer.
  • Professionals scheduled to be appointed to this position in the future.
 21 Hours

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