Fraud and Financial Crime Management

The privacy policy by is a legal document or statement that discloses how Fraud and Financial Crime Management gathers, uses, discloses, and manges their customers' data.

Get the contact information for Fraud and Financial Crime Management privacy team or DPO.

The DPA is a contract between you and Fraud and Financial Crime Management that has to be in place when processing personal data and transferring it to Fraud and Financial Crime Management.

A description of the different categories of personal data and data subjects that Fraud and Financial Crime Management is handling with the location of Fraud and Financial Crime Management.

Subprocessors are companies that provide a service for Fraud and Financial Crime Management and who have or potentially will get access to personal data of Fraud and Financial Crime Management customers.

The location of the subprocessors that are processing data on behalf of Fraud and Financial Crime Management. If data is sent outside the EEA there must be a legal basis for these transfers.

The basis for Fraud and Financial Crime Management transfers of personal data outside EEA. Vendors can also add a description of their own impact assessment for data transfers.

Statement or documentation of the security measures and practises Fraud and Financial Crime Management have in place when handling personal data.