C1 (3 points)
https://knobit.org/id/task/dso-retention-archiving/C1
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dso-retention-archiving/C1 |
| rdfs:label | C1 (3 points) en |
| schema:hasPart | dso-retention-archiving C1: the trigger and the copies |
| schema:identifier | C1 |
| schema:position | 1 |
| schema:text | The trigger and the copies, 1 each. (a) The schedule keeps customer due diligence and transaction records of closed current accounts for 5 years after the end of the customer relationship; the purge job counts 5 years from account opening, which deletes most records years too early - visible only by holding the job's trigger field against the rule's trigger. (b) The job is corrected to count from relationship_end_date, keeping the 5-year period. (c) The copies are treated as in scope of retention: the 10-year nightly backups, the warehouse copy and the regulatory reporting extract each get a job or an expiry within the source's retention (or a raised question) - the answer does not stop at production. en |
Used by
| has question | Closed current account data - purge triggers and copies (retention and purge anomaly skills) |
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| schema:isPartOf | dso-retention-archiving C1: the trigger and the copies |