| has subtopic | Data management (DAMA-DMBOK2) |
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| related topic | Data security |
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| related topic | data-security skill (SKILL.md) |
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| related topic | Stage 1 — Regulatory requirements register |
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| related topic | Stage 2 — Classification |
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| related topic | Stage 3 — Access control design |
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| related topic | Stage 4 — Privacy: records of processing and DPIA |
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| related topic | Stage 5 — Monitoring and audit |
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| related topic | Data security file schemas |
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| related topic | Regulatory requirements register anomaly checklist |
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| related topic | Classification anomaly checklist |
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| related topic | Access control design anomaly checklist |
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| related topic | Privacy anomaly checklist |
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| related topic | Monitoring and audit anomaly checklist |
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| related topic | Draws requirements from the regulations in force and follows their data to every copy |
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| related topic | Classifies every column, derived ones included, at the level its data demands |
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| related topic | Designs access by need, with duties segregated and masking that holds |
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| related topic | Records processing per purpose on the right basis, with DPIAs where risk is high |
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| related topic | Monitors access with logs its subjects cannot alter and recertifications its holders do not sign |
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| related topic | Bank role and entitlement design - masking bypass and segregation of duties (access control anomaly skills) |
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| related topic | Collections access design with an outsourced agency - SoD across a job's roles, masking on every copy, restricted columns (access design skills) |
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| related topic | Card transaction data classification and the analytics copy (classification anomaly skills) |
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| related topic | Customer data warehouse log review and recertification schedule (monitoring and audit coverage skills) |
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| related topic | Cardholder data environment logging and access review (monitoring and audit anomaly skills) |
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| related topic | Retail lending records of processing - lawful basis, purpose creep and automated scoring (privacy anomaly skills) |
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| related topic | Deposits and payments records of processing - catch-all purpose, incomplete record, DPIA screening and transfers (privacy knowledge) |
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| related topic | Bank card and payments data - regulatory requirements register (requirements register anomaly skills) |
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| related topic | Contact-centre platform onboarding - regulations, requirements and classification (requirements and classification knowledge) |
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| related topic | Tests of the data-security skill |
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