Implementing and Auditing GDPR Series (10 of 10)

Field: Auditing | Delivery Method: Self Study | CPE Hours: 2.0

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Protecting personal data has been an important issue for many years. The EU GDPR extends the data rights of individuals and requires organizations to develop clear policies and procedures to protect personal data and adopt appropriate technical and organizational measures. UK organizations have had to comply with the Regulation since 25 May 2018, or potentially face fines of up to 4% of annual turnover or €20 million – whichever is greater.


Learning Objectives:

  • Handling data subject access requests (DSARs).
  • The roles of controllers and processors, and the relationships between them.
  • Transferring personal data outside the EU and the mechanisms for compliance.
  • How to become GDPR compliant using a compliance gap assessment tool.



Field: Auditing
CPE: 2
Delivery Method: Self-Study
Format: Video




Your Instructor


Richard Cascarino
Richard Cascarino

Richard is a principal of Richard Cascarino & Associates LLC based in Colorado, USA with over 32 years of experience in audit training and consultancy. http://www.rcascarino.com/


He is a regular speaker to National and International conferences and has presented courses and webinars throughout Africa, Europe, the Middle East and the USA.


He has assisted in the implementation and audit of IT and Operational systems as well as the training of Internal Auditors in the USA, UK, and Middle East and throughout Africa. He is a Past President of the IIA – South Africa and founded the African Region of the IIA Inc. He has also served as a member of the Board of Regents for Higher Education of the Association of Certified Fraud Examiners. He developed the BComm Internal Audit for the University of the Witwatersrand in Johannesburg and the Honors program in Governance and Risk at the same university.


He is a consultant and lecturer with experience in Large scale, Project Management, Risk, Audit, Governance, Forensic, Internal and IT auditing education and author of the books Internal Auditing-an Integrated Approach and Auditor’s Guide to IT Auditing and Corporate Fraud and Internal Control: A Framework for Prevention published by Wiley in 2013. Data Analytics for Internal Auditors published in 2017 He is also a contributing author to the Governance section of all 4 editions of QFinance: The Ultimate Resource and is a frequent speaker at IIA, ACFE and ISACA workshops and conferences. His latest book, Complete Guide for CISA Exam Preparation came out in October 2020.


Course Curriculum


  Implementing and Auditing GDPR Series (10 of 10)
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