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  • Wednesday, June 20 | 8:30-9:45 AM


    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    As a fraud examiner, you will come into contact with personal data. In this session, you will learn about the European Union’s new GDPR as not just another compliance hurdle, but as ethical guidance for handling people’s data. It will also address the importance of properly working with sensitive data. Just like fraud, misuse of personal data can harm real human lives.

    You Will Learn How To:

    • Identify the key components of GDPR that affect fraud examiners
    • Appraise the historic ethical context of GDPR
    • Recognize due diligence expectations in GDPR
    achuma Headshot
    Andreattah Chuma, CFE, CISA

    Compliance and Ethics Subject Matter Expert – Data Protection, Euroclear

    Andreattah Chuma is a compliance and ethics subject matter expert for data protection and IT/IP at Euroclear, based in Brussels. Prior to joining Euroclear as an internal auditor, she was part of the Enterprise Risk Services team at Deloitte Botswana, where she worked as an IT auditor. She has served on the Fraud Forum, a multi-stakeholder forum tasked with addressing fraud risk in the Euroclear group. Her interest in the ethics of technology has led her to currently pursue her Masters in Laws in Information Technology and Telecommunications Law.

  • achuma Headshot
    Andreattah Chuma, CFE, CISA

    Compliance and Ethics Subject Matter Expert – Data Protection, Euroclear

    Andreattah Chuma is a compliance and ethics subject matter expert for data protection and IT/IP at Euroclear, based in Brussels. Prior to joining Euroclear as an internal auditor, she was part of the Enterprise Risk Services team at Deloitte Botswana, where she worked as an IT auditor. She has served on the Fraud Forum, a multi-stakeholder forum tasked with addressing fraud risk in the Euroclear group. Her interest in the ethics of technology has led her to currently pursue her Masters in Laws in Information Technology and Telecommunications Law.

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