| Description: |
Savings and loans transactions, insurance transactions. Bureau de Change. electronice Payments / Web Payments. Members: Name , contact details and other information necessary to meet anti money laundering obligations. next of kin, occupation, Income, wealth and other financial information necessary to support a loan application. PPSN, Medical Informant (where necessary for insurance purpose), bank ), bank details for payment purposes, CCTV images, recorded telephone conversations. Staff: Names addresses, telephone numbers,email addresses,career history, educational qualifications, bank details for payment purposes, medical data in respect of absence / sick leave, disciplinary records, history of annual leave & sick leave, time and attendance records, recorded telephone conversations, CCTV images, performance reports. Volunteers: Names, addresses, telephone numbers, email addresses, Fitness & Probity records as required by C.B.O.I. Security & Prevention of Fraud: CCTV recordings and telephone conversation recordings. Nominations: details of non-members for the purpose of nominations. |
