Data management Flashcards

1
Q

Give a practical example how compliance with GDPR affects working practices

A
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2
Q

How does your firm comply with GDPR

A
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3
Q

Tell me about Article 5 of GDPR

A

Requires
-Lawful
-Legitimate
-Adequate
-Accurate
-Identification
-Security

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4
Q

What is fines for GDPR breaches

A

£17.5m or 4% of annual turnover

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5
Q

How do you report and organization breach within your organization?

A

Legally 72 hours to hours.
This is reported for the crisis team who’ll.

The breach is logged and risked is accessed

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6
Q

Tell me about the graph you used the Sleaford case

A

A combination of bar chart with a and line on a secondary axis.

Last 5 years on the X axis with each each bar representing the property type is each year.

The house price on the other axis this enable for year to easily see the average house price for each property type.

The I had the Sleaford average a line on a secondary access which is used as a benchmark

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7
Q

How do you ensure data is secure

A

Password protection
Security Marking
Firewalls
VPN
Two factor Authentication

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8
Q

How is data used to to advise client

A

It can help with displays in a graph form and plotting on maps. Tables and schedules

SWOT analysis
Weighted analysis
Using excel
Traffic light analysis

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9
Q

What is the data storage procedure in your organization ?

A
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10
Q

How long can data be stored in your organization ?

A
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11
Q

What is the difference between a deed a registered title

A

Deed is a legal document that transfers ownership from one person to another

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12
Q

What is the punishment if CRCA is breached

A

The officer can be imprisoned for up to 2 years

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13
Q

What is the purpose of GDPR

A

Controls how personal data is used by organizations and businesses.

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14
Q

What are th seven data protection principles in GDPR

A
  • Lawfulness
  • Purpose limitation
  • Data minimization
  • Accuracy
  • Storage limitation
  • Security
  • Accountability
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15
Q

What are the 8 individual rights
Regarding GDPR

A
  • Right to be informed
  • Right of access
  • Right to rectification
  • Right to Erasure
  • Right to restrict processing
  • Right to data portability
  • Right to object
  • Right to automated decision making and profiling
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16
Q

What is the purpose of the Commissioners for Revenue and Customs Act [2005]

A
  • Applies to all HMRC officers
    -A duty to keep information confidential,
  • Criminal penalties for wrongful disclosure.
17
Q

What is the purpose of Section 18 of CRCA [2005]

A

Permit disclosure of information outside VOA/HMRC inline with the function of RALDS to agents. It must be proportionate and necessary.

18
Q

What are the details of the freedom of information Act [2000]

A

Gives the right to request information from public authorities:

  • If information is held
  • For information to be communicated

The authority must respond within 20 days.

19
Q

What are the circumstances an officer may refuse the request for information under the Freedom for Information Act [2000]

A
  • Prejudice to a criminal matter under investigation or a persons commercial interest
  • The request is a repeat of previous from the same person
  • Contrary to GDPR
20
Q

What is data

A

Facts and statistics collected together for reference or analysis