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Course Outline

Fundamental Principles of Personal Data Processing

  • Sources of national and international legislation.
  • Scope of application for personal data protection laws.
  • Powers and authority of the data protection regulatory body.
  • Judicial remedies for the right to personal data protection.
  • GDPR fundamentals: key information, definitions, and selected topics.
  • Sector-specific GDPR applications.
  • Defining personal data.
  • Concepts of data processing.
  • Lawful bases for processing personal data.
  • Obligations 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 breaches of personal data protection laws.
  • Monitoring compliance with personal data protection regulations.
  • Civil, criminal, and administrative liability.
  • Conditions for lawful processing of personal data (standard and sensitive data).
  • Legal requirements for entrusting data processing to third parties.
  • Data Protection Impact Assessment (DPIA).
  • Data protection by design and by default.
  • Lawful bases for transferring personal data to third countries.
  • Protecting personal data within employment relationships.

Appointment of a Data Protection Officer

  • Mandatory scenarios for appointing a Data Protection Officer.
  • Voluntary appointment of a Data Protection Officer.

Eligibility Criteria for a Data Protection Officer

  • Required qualifications for the role.
  • Employment status and contractual arrangements.

Status and Independence of the Data Protection Officer

  • Direct reporting lines to senior management.
  • Ensuring adequate support and resources for the DPO.
  • Involvement in all matters related to personal data protection.
  • Prohibition on giving instructions regarding the DPO's professional duties.
  • Managing conflicts of interest within the organization.
  • Prohibition on dismissal or penalizing the DPO for performing their duties.
  • The obligation to maintain confidentiality regarding tasks performed.

Information Security Management

  • Reviewing organizational security management systems, including relevant Polish standards.
  • Identifying privacy risks and their legal implications.
  • Principles of risk assessment and evaluating the effectiveness of security measures.
  • Applying a risk-based approach – practical completion of Risk Analysis templates.
  • Managing the personal data lifecycle.

Executing Data Protection Officer Duties

  • Legal basis for DPO appointment.
  • Identifying who must appoint a DPO, when, and the procedure for doing so.
  • DPO status and required qualifications.
  • DPO responsibilities and planning methodologies.
  • Conducting compliance reports for data processing in both traditional and IT systems.
  • Documenting DPO activities.
  • Preparing inspection reports.
  • Rules for supervising documentation of personal data processing.
  • Powers of the Office for Personal Data Protection (UODO) regarding DPOs.

Practical Guidance on Inspections by the Office for Personal Data Protection

  • Requirements for auditees during inspections.
  • Strategies for preparing for an inspection.
  • Case study analysis.

Practical Workshops

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

Supplementary Materials for Participants:

Essential Forms and Templates:

  • Consent for use and dissemination of image.
  • Event newsletter subscription consent.
  • Consent to receive offers.
  • Template for sending offer-related emails.
  • Template for sending general communication emails.
  • Sample personal data protection policy.
  • Template for information obligation notices (GDPR compliant), including instructions.
  • Risk analysis template.
  • Register of processing activities – template.
  • Register of processing categories – template.
  • GDPR Breach Register – template.
  • GDPR Compliance Checklist – template.
  • Instructions for handling personal data protection breaches.
  • Data Protection Breach Report template.
  • Register of security incidents and corrective/preventive actions.
  • Register of corrections.
  • Register of restorations.
  • Model correction document.
  • Model restoration 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 for recruitment.
  • Information obligation for the National Revenue Administration.
  • Information obligation for LES.
  • Information obligation under Public Procurement Law (UCoC).
  • Information obligation under the Labour Code.
  • Tax information obligation.
  • Authorization for employees to process personal data: template with examples.
  • 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 who are currently beginning their role as a Data Protection Officer.
  • Professionals slated for appointment to this position in the near future.
 21 Hours

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