Banking Secrecy and Information Security

General objectives
The Bank Secrecy corresponds to the obligation imposed on financial institutions to "maintain confidentiality in their banking transactions and services."
Bank secrecy as one of the aspects of professional secrecy, has specific characteristics and rules that are essential to know whether the ethical level and the legal level.

Specific objectives:
At the end of the course the professionals were able to:

• Characterize the legal framework for banking activity;
• Analyze legal framework for financial services;
• Characterize bank legal instruments;
• Identify Information Systems and the level of safety.

CONTENTS

Module I - Constitutional Foundations of Banking Secrecy

• Right to Intimacy Reserve of Private Life;
• Rights and Interests of Financial Institutions;
• Need and Trust in Banking and Financial

Module II - Bank Secrecy Derogation from Fundamentals in Tax Matters

• The Fundamental Obligation to Pay Taxes;
• The Principle of Tax Equality:
• The Duty of collaboration / cooperation 

Module III - Comparative Law on Bank Secrecy Matter

Module VI - Information Security

• Systems and information security processes;
• Methodologies;
• Information Systems Strategy