Information & Documentation Compliance

• Compliance officers and information governance professionals
• Document controllers and records management specialists
• IT professionals responsible for data security and compliance
• Risk managers and internal auditors
• Legal and regulatory professionals
• Data protection officers and security specialists
• Business leaders responsible for information governance

Day 1: Strategy and Understanding Key Elements

• Introduction to information and documentation management
• Overview of ISO 9001, ISO 27001, and ISO 15489 standards
• Conducting information and documentation audits
• Developing file plans, metadata plans, and retention schedules

Day 2: Compliance, Controls, and Security

• Compliance frameworks and regulatory requirements
• Business classification schemes and taxonomy
• Document control and security measures
• Understanding legal obligations for data protection

Day 3: IT Process and Delivery

• IT-driven information and documentation management systems
• Compliance requirements for scanning, storage, and archiving
• Legal considerations for digital document storage
• Digital signatures and rights management

Day 4: Implementation Planning

• Developing an action plan for compliance implementation
• Creating organizational policies and procedures
• Setting up information and documentation compliance frameworks
• Best practices for implementation and enforcement

Day 5: Data Management Compliance and Security

• Managing data as a strategic asset
• Data architecture, quality, and reference data management
• Metadata management and data classification
• Data security, warehousing, and protection measures