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Course Outline

Fundamental Principles of Personal Data Processing

  • Sources of national and international legal frameworks.
  • Scope of application for personal data protection laws.
  • Powers and jurisdiction of the data protection authority.
  • Judicial recourse for the right to personal data protection.
  • GDPR essentials: key definitions and selected topics.
  • Sector-specific applications of the GDPR.
  • Defining personal data.
  • The process of data processing.
  • Lawful bases for processing personal data.
  • Obligations of the data controller.
  • Rights of data subjects.
  • Administrative fines and penalties.
  • The Personal Data Protection Act of 10 May 2018 – regulatory scope.
  • Procedures for appointing a Data Protection Officer.
  • Proceedings regarding infringements of personal data protection laws.
  • Monitoring compliance with data protection regulations.
  • Civil, criminal, and administrative liability.
  • Conditions for admissible processing (standard and sensitive data categories).
  • Legal requirements for entrusting data processing to third parties.
  • Data Protection Impact Assessments (DPIA).
  • Data protection by design and by default.
  • Lawful bases for transferring personal data to third countries.
  • Personal data protection within employment relationships.

Appointment of the Data Protection Officer

  • Mandatory appointment criteria for the Data Protection Officer.
  • Optional appointment of a Data Protection Inspector.

Eligibility for the Data Protection Officer Role

  • Qualifications required to act as a Data Protection Inspector.
  • Employment structures for the Data Protection Inspector.

Status and Independence of the Data Protection Officer

  • Direct reporting lines from the Inspector to senior management.
  • Ensuring adequate support for the Inspector.
  • The Inspector’s involvement in all matters concerning personal data protection.
  • Prohibition on instructing the Supervisor on how to execute their duties.
  • Mitigating conflicts of interest within the organisation – the Supervisor’s role.
  • Prohibition against dismissing or penalising the Inspector.
  • The Inspector’s obligation to maintain confidentiality of performed tasks.

Information Security Management

  • Reviewing the organisational security management system, referencing Polish standards.
  • Identifying privacy risks and their legal consequences.
  • Principles of risk assessment and evaluating the effectiveness of safety management solutions.
  • Understanding and applying a risk-based approach – practical completion of a Risk Analysis template.
  • Managing the personal data lifecycle.

Executing Data Protection Officer (DPO) Duties

  • Legal grounds for appointing the DPO.
  • Criteria for who must appoint a DPO and the procedures involved.
  • DPO status and professional qualifications.
  • DPO responsibilities and planning frameworks.
  • Reporting on compliance with data protection provisions in traditional and IT systems.
  • Documenting DPO activities.
  • Preparing inspection reports.
  • Guidelines for supervising documentation of personal data processing.
  • Powers of the UODO (Office for Personal Data Protection) concerning DPOs.

Practical Guidance on Inspections by the Office for Personal Data Protection

  • Requirements imposed on audited entities.
  • Strategies for preparing for an inspection.
  • Case study analysis.

Practical Workshops

  • Drafting an exemplary Information Security Policy.
  • Developing internal management directives.
  • Creating a Register of Processing Activities.
  • Preparing the 'Small Personal Data Protection Documentation' package.
  • Case study exercises.
  • Analysis of common documentation errors.

Supplementary Materials for Participants:

Templates and Forms:

  • Consent for image use and dissemination.
  • Event newsletter subscription form.
  • Consent to receive offers.
  • Protocol for sending offer emails.
  • Protocol for sending general correspondence.
  • Sample personal data protection policy.
  • Template for information obligation notices per 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.
  • Guidelines for responding to personal data protection breaches.
  • Data Protection Breach Report template.
  • Register of security incidents and corrective/preventive actions.
  • Register of corrigenda.
  • Register of data restorations.
  • Model corrigendum.
  • Standard restoration pattern.
  • Model objection form.
  • Model contract excluding further data processing.
  • Sample consents for competitions, marketing, and publications.
  • Information obligation for ferry crossing scenarios.
  • Information obligation for meeting monitoring.
  • Information obligation for recruitment processes.
  • Information obligation for the National Revenue Administration.
  • Information obligation for the LES.
  • Public Procurement Law (UCoC) information obligation.
  • Information obligation under the Labour Code.
  • Tax-related information obligation.
  • Template for employee personal data processing authorisation (with example).
  • Notification of 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 newly appointed as Data Protection Officers.
  • Professionals who are slated for appointment to this role in the near future.
 21 Hours

Number of participants


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