CIPP-E Exam Dumps | Please use the following to answer the next question: Jane Stan's her new role as a Data Protection Officer

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IAPP.CIPP-E.v2023-05-03.q166
Question 49

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Question 49/166

Please use the following to answer the next question:
Jane Stan's her new role as a Data Protection Officer (DPO) at a Malta-based company that allows anyone to buy and sell cryptocurrencies via its online platform. The company stores and processes the personal data of its customers in a dedicated data center located in Malta |EU).
People wishing to trade cryptocurrencies are required to open an online account on the platform. They then must successfully pass a KYC due diligence procedure aimed at preventing money laundering and ensuring compliance with applicable financial regulations.
The non-European customers are also required to waive all their GDPR rights by reading a disclaimer written in bold and belong a checkbox on a separate page in order to get their account approved on the platform.
The customers must likewise accept the terms of service of the platform. The terms of service also include a privacy policy section, saying, among other things, that if a Which of the following must be a component of the anti-money-laundering data-sharing practice of the platform?

A. Customers shall have an opt-out feature to restrict data sharing with law enforcement agencies after the registration.

B. The terms of service shall include the address of the anti-money laundering agency and contacts of the investigators who may access me data.

C. Customers snail receive a clear and conspicuous notice about such data sharing before submitting their data during the registration process.

D. The terms of service shall also enumerate all applicable anti-money laundering few.

Correct Answer: B

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