C1 (3 points)
https://knobit.org/id/task/dcm-retention-schedule/C1
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dcm-retention-schedule/C1 |
| rdfs:label | C1 (3 points) en |
| schema:hasPart | dcm-retention-schedule C1: KYC documents kept 5 years with no trigger |
| schema:hasPart | dcm-retention-schedule C1: the KYC trigger named as the end of the relationship |
| schema:hasPart | dcm-retention-schedule C1: loan agreements from signing where the extract says contract end |
| schema:identifier | C1 |
| schema:position | 1 |
| schema:text | Triggers, 1 each. (a) RR-001 KYC files '5 years' has no trigger: it cannot be executed. (b) The trigger is named as the extract sets it - the end of the business relationship (LB-001) - and sourced to a recorded date (CRM party.relationship_end_date), not account opening. (c) RR-002 loan agreements run '10 years from signing' where LB-004 says from contract end: trigger changed to contract end (AS-005 loan.end_date). en |