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Audit Log Retention Policy
I need an Audit Log Retention Policy for our Danish financial services company that ensures compliance with both GDPR and financial regulations, with specific emphasis on maintaining transaction logs for 7 years and implementing immutable storage requirements.
1. Purpose and Scope: Defines the objective of the policy and its applicability across the organization
2. Definitions: Defines key terms used throughout the policy including types of audit logs, retention periods, and technical terminology
3. Legal Framework and Compliance: Outlines the relevant legal requirements including GDPR, Danish Data Protection Act, and other applicable regulations
4. Roles and Responsibilities: Defines who is responsible for implementing, maintaining, and ensuring compliance with the policy
5. Audit Log Categories: Categorizes different types of audit logs and their importance
6. Retention Requirements: Specifies the retention periods for different types of audit logs
7. Log Collection and Storage: Details how logs should be collected, stored, and protected
8. Access Control and Security: Specifies who can access audit logs and security measures for protecting them
9. Log Disposal and Deletion: Procedures for secure deletion of logs after retention period expires
10. Policy Compliance and Enforcement: Describes how compliance with the policy will be monitored and enforced
1. Special Categories of Logs: Additional requirements for logs containing sensitive personal data or critical system information
2. Business Continuity Provisions: Special provisions for log retention during disaster recovery or business continuity events
3. Cross-Border Data Transfers: Requirements for audit logs that may be transferred outside Denmark or the EU
4. Third-Party Service Providers: Requirements for handling audit logs when using external service providers
5. Industry-Specific Requirements: Additional requirements for specific industries (e.g., healthcare, financial services)
1. Retention Period Matrix: Detailed matrix showing retention periods for different types of audit logs
2. Technical Requirements: Technical specifications for log collection, storage, and management
3. Security Controls Checklist: Checklist of required security controls for audit log management
4. Compliance Reporting Templates: Templates for reporting on compliance with the policy
5. Log Review Procedures: Detailed procedures for periodic review of audit logs
Authors
Financial Services
Healthcare
Technology
Government
Telecommunications
Energy
Manufacturing
Professional Services
Education
Retail
Transportation and Logistics
Information Technology
Information Security
Compliance
Legal
Risk Management
Internal Audit
Data Protection
Operations
Infrastructure
Governance
Chief Information Security Officer
IT Director
Data Protection Officer
Compliance Manager
Security Engineer
Systems Administrator
IT Audit Manager
Risk Manager
Privacy Officer
Information Security Manager
IT Operations Manager
Legal Counsel
Chief Technology Officer
Chief Compliance Officer
Find the exact document you need
Audit Log Retention Policy
Danish-compliant policy document establishing requirements and procedures for audit log retention, ensuring alignment with local laws and EU GDPR.
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