C2 (2 points)
https://knobit.org/id/task/dsec-regulatory-requirements/C2
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dsec-regulatory-requirements/C2 |
| rdfs:label | C2 (2 points) en |
| schema:hasPart | dsec-regulatory-requirements C2: erasure against AML retention |
| schema:hasPart | dsec-regulatory-requirements C2: the conflict raised with the DPO under Art. 17(3)(b) |
| schema:identifier | C2 |
| schema:position | 2 |
| schema:text | The conflict, 1 each. (a) RQ-007 (erase personal data on request) and RQ-008 (keep customer due diligence records five years after the relationship ends) apply to the same data in DS-002, and their controls contradict with no precedence: reported. (b) It is raised with the DPO, citing GDPR Art. 17(3)(b) (erasure does not apply where processing is needed to comply with a legal obligation) as the basis for the precedence - not resolved by deleting either requirement or by the reviewer choosing. en |