Identity of the Data Subjects or class of Data Subjects whose Personal Data is being Processed:
Staff (Agents, Workers);Clients & Customer;Suppliers;Advisors, Consultants, Prof. Experts
Description of the class of Personal Data being Processed:
Personal data of employees for pre-employment screening, staff dealings, conducting due diligence on clients prior to client take on, family details if required during investigation
Supplier details for implementation of group wide whistle blowing policy via Rothschild London office.
Upgrade of IT storage techonoligy by implementing Office in a box (mirror server) project to reduce data loss and down time via Rothschild London and or Paris office