Data Management - Level 1 Flashcards

1
Q

What does the Data Protection Act (2018) set out?

A

Data Protection Act (2018)

Controls how personal information can be used and your rights to ask for information about yourself

Sets out the need to use information;
- Fairly
- Lawfully
- Transparently

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What are the key principles of the General Data Protection Regulation?

A
  1. Lawfulness, fairness, transparency
  2. Purpose limitation
  3. Data minimisation
  4. Accuracy
  5. Storage limitation
  6. Integrity and confidentiality
  7. Accountability
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

How do you comply with GDPR and the Data Protection Act 2018 in your role?

A

To ensure compliance with GDPR and the Data Protection Act I take the following steps in my day to day work:

  • Ensure access to data is only granted to people who require it
    I ensure that all files and folders are labelled correctly
  • Secure confidential and sensitive information with password encryption
  • Only share data using secure systems
  • Right to collect is something we actively do in the Check Stage of CCA and in Form of Return where personal data is explicitly collected
  • FOR data not disclosed outside agency
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What does the Freedom of Information Act (2000) set out?

A

Provides public access to information held by public authorities

It does this in two ways:
- Public authorities are obliged to publish certain information about their activities
- Members of the public are entitled to request information from public authorities

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Give me an example of how you ensure that data is kept securely

A
  • Disk Encryption
  • Back up data
  • Password protection
  • Anti-virus software
  • Firewalls and Disaster Recovery Programs
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

What is copyright?

A

Copyright - Copyright is a type of intellectual property that protects original works and stops other people using it without your permission

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Can copyright be transferred?

A

A copyright owner can sell or transfer their rights to someone else. This is known as a copyright assignment.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

How do you validate information?

A

Source – is the source credible and reliable

Time – how recent is the information gathered is it as up to date as possible

Relevance – is the information gather directly related to your need or purpose

Sense check – try to verify the information by cross referencing

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Can you tell me about the retention of files and the Limitation Act 1980?

A

Limitation Act (1980)

  • Purpose is to set the time limits on various types of legal action, from this businesses can determine how long they need to keep documents states that legal action must be brought within six years of the issue arising.
  • Businesses, then, have a responsibility to keep these documents for at least six years after they expire so they can refer to them if there’s a disagreement
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

What is the Land Registry used for?

A

Land Registry – used to access a title register which includes:

  • Title number
  • Ownership
  • How much the property was last sold for
  • Whether the property has a mortgage
  • Details of ‘restrictive covenants’ - promises to not do certain things with the land, like not building on a particular area
  • Details of any ‘easements’ - the rights of one piece of land over another, like a right of way
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

What is the difference between a deed and a registered title?

A

Title refers to the ownership of a property - title is land registered witht he land registry.

Deeds is the legal document that transfers title from one person to another. Not registered with land register.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

How do you source title information?

A

I look at the Land Registry

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What is an index map?

A

The index map contains information on all land and property that’s registered or being registered with HM Land Registry. Use it to find the title number of a property that does not appear in a search of the register

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What does encryption mean?

A

Encryption the process of converting information or data into a code, especially to prevent unauthorized access

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What is a firewall?

A

Firewall is software that blocks unexpected connections coming into or out of a network

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

How can you protect electronic data from viruses?

A
  • Firewall and anti-virus software
  • Provide password protection
  • Back up your data
  • Educate your users on the dangers of viruses
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What is data redundancy?

A

Data redundancy occurs when the same piece of data exists in multiple places

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Are electronic signatures accepted by the Land Registry?

A

From July 2020 – the Land Registry will accept witnessed electronic signatures with immediate effect

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What are the penalties for breaching the Data Protection Act (2018)?

A

Companies will be fined the greater of 4% of annual turnover of £17.5 million

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

What are the penalties for breach of GDPR?

A

Fined up to 4% of annual global turnover or £17.5 Million pounds

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

Under the Data Protection Act how quickly do you need to report a data breach and who to?

A

Within 72 hours of a personal data breach that causes harm to individuals to the Information Commissioner’s Office

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

When considering if there is a personal data breach what are the factors you must consider?

A

You must consider whether there is likely to be:
- physical or material damage
- emotional distress
- embarrassment

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

What is special category personal data?

A

sensitive data which needs greater protection as it may cause particular harm or distress if improperly used or disclosed

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

Can you tell me three principles of UK GDPR and the Data Protection Act 2018?

A
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

What is a processor?

A

A processor is defined as any entity that processes personal data on behalf of the controller.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

What is a controller?

A

A controller is defined as any entity (company or public authority) that determines the purposes and means of the processing of personal data

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

Give me an example of how you process and handle confidential
information.

A
  • when working on the SFA, I had security clearance to do the work and the information is recieved was strictly confidential. I followed the protocols on not keeping any documents on my personal data, ensuring everything is saved in the secured and protected files.
  • I also ensured that after my inspections - all photographs were deleted from my camera

IHT Case
- Don’t print what i don’t need
- Ensure approporiate saving with correct names and conventions
- Dont Leave Computer Unclocked

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

How do you comply with UK GDPR and the Data Protection Act 2018 in your role?

A
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

What do the Privacy and Electronic Communications Regulations 2003 apply to?

A

The Privacy and Electronic Communications Regulations (2003)

The Privacy and Electronic Communications Regulations (2003) (PECR) sit alongside the Data Protection Act and the UK GDPR.
They give people specific privacy rights in relation to electronic communications. customer privacy as regards traffic and location data, itemised billing, line identification, and directory listings

24
Q

What is Intellectual Property?

A
25
Q

What is Intellectual Property be transferred?

A
26
Q

Give me an example of a property information tool.

A
  • Central Data Base - CDB
  • EDRM
  • L Drive
27
Q

Tell me about how you extract data from a source regularly used in your role.

A

Internal Database - Central Data Base for rental information
- Set parameters for data to refine prior to download
- use filters on excel to refine the data to what i need

External sources - Rightmove
- Look at recent sales by setting up parameter to find similar sales evidence in the locality to compare with subject

28
Q

What are the limitations of primary/secondary data sources?

A
  • reliability, accuracy, reliable
29
Q

How do you validate information?

A

I look where the information comes from and i cross check the information if it can be supported.

30
Q

What does block chain mean?

A

A blockchain is a digitally distributed, decentralised, public ledger that exists across a network

31
Q

What is BIM and how can it be used?

A
32
Q

Explain the growing use of AVMs in the industry?

A
33
Q

What AVMs are you aware of?

A
34
Q

What is ISO 9001?

A
35
Q

What are the requirements of ISO 9001?

A
36
Q

What does ISO 27001 relate to?

A
37
Q

Why is quality management important?

A
38
Q

What do you understand by the Civil Evidence Act 1995?

A
39
Q

What is VLOOKUP used for?

A
40
Q

What is a pivot table?

A
41
Q

What Year is The GDPR Act?

A

2018 (2020 for UK version)

42
Q

What are exemptions to GDPR?

A
  • Domestic Use
  • Law Enforcement
  • Intelligence Services
43
Q

What does the GDPR Act State?

A

General Data Protection Regulation (GDPR) is to protect individuals fundamental rights and freedoms, particularly their right to protection of their personal data

44
Q

What are the rights for individuals?

A
  1. Right to be informed
  2. Right to access
  3. Right to Rectification
  4. Right to erasure
  5. Right to Restrict processing
  6. Right to Data portability
  7. Right to Object
  8. Right in relation to Automated Decision Making & Profiling
45
Q

What is CRCA?

A

Commissioners for revenue and customs Act 2005

46
Q

What is the upcoming RICS Document and What does it tell us?

A

RICS Global Data Handling & Prevention of Cybercrime, 1st edition

Sets out requirements for risk assessment to client data, as well as data retention, handling and protection

47
Q

What does section 17 of CRCA refer to?

A

Allows sharing information between HMRC & VOA

48
Q

What does the CRCA Tell us?

A

applied to HMRC officers. provides duty to keep information confidential, with criminal penalties for wrongful disclosure

48
Q

What is FOIA and what does it tell us?

A

Freedom of Information Act 2000

Gives the right to request information from public authorities

49
Q

What does section 19 of CRCA refer to?

A

Makes it criminal to disclose information that can identify individuals

50
Q

What does section 18 of CRCA refer to?

A

Permits disclosure of information outside VOA/HMRC in line with our functions

51
Q

How long must we respond to an FOI request?

A

within 20 working days

52
Q

what are the reasons to refuse an FOI request?

A
  • Prejudice criminal matter under investigation
  • Too costly or too much staff time
  • The request is vexatious
  • The request is a repeat request
  • Contrary to GDPR
53
Q

How does FOIA refer to VOA?

A

VOA cannot disclose property related information that can identify an individual

54
Q

What is the guidance for FOIA in the VOA?

A
  • FOIA does not give ratepayers the right to see own information that comes under GDPR
  • FOIA requests must be sent to the FOI inbox with a specialist team
55
Q

What is personal data?

A

Personal data is information that relates to an identified or identifiable individual

55
Q

What regulation governs laws on data protection and privacy?

A

UK General Data Protection Regulation 2020

56
Q

What are the GDPR consumer Rights?

A

I - Inform
A - Access
C- Consent
C - Correction
E - Erasure
P - Data Portability

ACCP

57
Q

Data offences can be punished by what?

A
  • Fines
  • Warnings
  • Temporary or permanent ban on data processing
  • Restriction or erasure of data
  • Suspend data transfers to third party countries
58
Q

How do FOI Act 200 request work and how can it be used

A
  • Individual can request information held by the public bodies such as minutes from a board meeting
  • Must be in writing
  • infromation must not be exempt e.g. personal data or national security
  • public bodies must supply in 20 working days and can charge for this service
59
Q

What is DPA 2018?

A

Data Protection Act 2018
- UK’s Implementation of GDPR
- Replaced the DPA 1998

60
Q

What is the latest change in data protection regulations?

A

Data Protection Act
2020 GDPA
The Data Protection (Fundamental Rights and Freedoms) (Amendment) Regulations 2023

61
Q
A
62
Q
A
62
Q

Describe a time you have used and managed data to communicate some complex, reasoned advice?

A

Range of sources in spreadsheets, used indexing and colour coding to indicate each sales usefulness, advised that due to data being based on two specific dates it need not be stored for longer than necessary

63
Q
A