Which technical measure is required to ensure traceability of access to records?
Encryption of sensitive data
Audit trail
Daily backup
Certified timestamping
Which GDPR article justifies the continued processing of data after legal retention periods have expired?
Article 5.1.e
Article 6.1.c
Article 7.3.a
Article 8.2.b
Which article of the Code monétaire et financier requires that client identification documents be retained for five years after the end of the business relationship?
L.123-22
L.561-12
L.561-30
L.124-5
What is the legal retention period for accounting documents and supporting records under Article L.123-22 of the Code de commerce?
Five years
Ten years
Three years
Fifteen years
The client must be informed in advance of the recording of their communications under regulatory requirements.
True
False
Telephone conversation recordings must be retained for a minimum of three years under MiFID II.
True
False
Phases of operational procedures
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