Date: 26-Nov-2009 URL: global/training/catalog/courses/WIMO-302.xml

Addressing Regulatory Compliance Issues With ILM (WIMO-302)

This course discusses regulatory compliance at a high level, including definitions and principles. Topics include a background of compliance, a complaint-record life cycle, compliance-related tool sets and capabilities, a review of compliance in the context of other business challenges, and regulatory overviews.

Course Length

2 Hours

»	Details below

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Technical Requirements

Before purchase, please review:

Macromedia Flash requirements

Languages

English

Format

Online Learning

Course Features and Services

Who Can Benefit

Customers, channel partners, value-added resellers, and system-support engineers.

Prerequisites

To succeed fully in this course, students should be able to:

Understand basic computing infrastructure and storage concepts
Describe information life-cycle management at a high level

Skills Gained

Upon completion of this course, students should be able to:

Describe compliance as it relates to information life-cycle management
Describe ILM-related regulations and understand their backgrounds, impacts, and related technologies, and describe compliance-related tool sets and capabilities

Course Content

Module 1 - Compliance Definition, Principles, and Sun POV

Definition of compliance
Principles of compliance
Sun POV
Current compliance environment

Module 2 - Compliance Landscape

Recent compliance history
Compliance drivers
Information compliance types and categories
Industry impacts

Module 3 - Regulatory Background

Regulatory drivers
Regulatory bodies
Nature of data regulated
What "policy" means in relation to storage

Module 4 - Regulatory Compliance

Regulatory compliance
Understanding how differing regulations affect compliance
Understanding the regulations

Module 5 - Compliance in the Context of Other Challenges

Business-related challenges
Organizational challenges
IT department challenges
Industry-specific challenges
Technology-specific challenges

Module 6 - Compliance-Record Life Cycle

Retention periods
Corporate organizational responsibility
Opportunities for storage optimization
Maximizing value to business

Module 7 - Compliance-Related Tool Sets and Capabilities

Message retention and archiving
Records management
E-discovery
Taxonomy of compliant records
Internal-controls records retention
Compliance beyond regulations
Assessment methodologies

Module A - Regulatory: Sarbanes-Oxley Overview

Affected industries and business functions
Regulations
Technologies landscape

Module B - Regulatory: SEC

Overview
Affected industries and business functions
Regulations
Technologies landscape

Module C - Regulatory: 21 CFR (Part 11) / FDA

Overview
Affected industries and business functions
Regulations
Technologies landscape

Module D - Regulatory: HIPAA

Overview
Affected industries and business functions
Regulations
Technologies landscape

Module E - Regulatory: DoD

Overview
Affected industries and business functions
Regulations
Technologies landscape

Module F - Regulatory: OSHA Overview

Affected industries and business functions
Regulations
Technologies landscape

Module G - Regulatory: NASD

Overview
Affected industries and business functions
Rules

Module H - Regulatory: Other Regulations

Basel II
EU Data Protection Directive
EU 8th Directive on Company Law
ISPE, PIC/S
FACTA
PIPEDA
Japanese Ministry of Health, Labor, and Welfare
FIMSA