| has subtopic | Data management (DAMA-DMBOK2) |
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| related topic | Document and content management |
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| related topic | document-content-management skill (SKILL.md) |
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| related topic | Stage 1 — Records inventory and file plan |
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| related topic | Stage 2 — Retention and disposition schedule |
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| related topic | Stage 3 — Content metadata schema |
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| related topic | Stage 4 — Legal hold and e-discovery |
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| related topic | Stage 5 — Repository, access and audit trail |
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| related topic | Document and content management file schemas |
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| related topic | File plan anomaly checklist |
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| related topic | Retention schedule anomaly checklist |
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| related topic | Content metadata anomaly checklist |
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| related topic | Legal hold anomaly checklist |
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| related topic | Repository and audit trail anomaly checklist |
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| related topic | Classifies records by the activity that produces them, with every type placed once |
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| related topic | Sets retention rules that can run: a period from a named, recorded trigger on a basis that applies |
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| related topic | Defines metadata that carries the class and trigger dates and can be set where records are captured |
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| related topic | Preserves everything in scope, everywhere, from the day a hold is applied until legal releases it |
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| related topic | Keeps declared records unchanged, readable and accounted for until their evidenced disposal |
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| related topic | Payments and cards records audit - classes by activity, not by format or search, with vital records, GARP and last year's findings |
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| related topic | DMS metadata schema against the retention schedule and the capture process (content metadata anomaly skills) |
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| related topic | Retail lending file plan - classes by activity, not by system (file plan anomaly skills) |
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| related topic | Hold register review before a supervisory inquiry - holds nobody owns, the day the duty began, and a collection nobody can vouch for (legal hold matter, process and custody) |
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| related topic | Mis-sold loan claim - a legal hold that stops one system while others keep deleting (legal hold anomaly skills) |
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| related topic | Six record classes in the DMS - declaration, access, a protected audit trail, disposal evidence and preservation (records knowledge) |
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| related topic | Signed loan agreements in the DMS - integrity, audit trail and evidenced disposal (repository anomaly skills) |
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| related topic | Retention rules and the metadata that runs them - trigger, source of the date, legal force, disposition (retention and metadata knowledge) |
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| related topic | Bank retention schedule - from which event, and where is that date? (retention schedule anomaly skills) |
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| related topic | Tests of the document-content-management skill |
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