Recognises a retention period with no trigger
https://knobit.org/id/knobit/C-201
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| Context functions | Result evaluation |
|---|---|
| Knobit creation methods | AI generated |
| Knobit types | Skill |
| LCG purposes | Assessing the learner's knowledge or skill state |
| LCG purposes | Selecting an assessment task or learning activity |
| action verb | Recognises en |
| applies knowledge | Explains retention trigger events |
| assessment criterion | Flags the deficient case and passes the acceptable one. Deficient: RR-001 KYC files "5 years" Acceptable: "5 years after the end of the business relationship" en |
| assessment method | skill-tests task: Bank retention and disposition schedule (dcm-retention-schedule) en |
| conforms to profile | https://oppekava.edu.ee/a/Knobitite_kirjeldamise_ja_seostamise_reeglid#LCG-KNOBIT-0.1 |
| dcterms:identifier | C-201 |
| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
| dcterms:source | Review checklist 02-retention-schedule, row 1 (15489 8.5; AML) en |
| expected result | The rule and the trigger event it needs en |
| followed by | Names the trigger event a retention provision sets |
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/knobit/document-content-management/02-retention-schedule/01 |
| rdfs:label | Recognises a retention period with no trigger en |
| schema:creativeWorkStatus | accepted |
| schema:isPartOf | Document and content management (DAMA-DMBOK2) |
| skos:altLabel | Period with no trigger en |
| skos:definition | A period with nothing saying from when it runs. en |
| skos:prefLabel | Recognises a retention period with no trigger en |
| target object | period with nothing saying from when it runs en |
Used by
| includes knobit | Sets retention rules that can run: a period from a named, recorded trigger on a basis that applies |
|---|---|
| requires knobit | Set the retention and disposition schedule |