Annual Journals
Third-Party Risk Management: Taming the Beast Using Information Governance (2021)
by Sofia Empel, Pd.D, CRM ABSTRACT Organizations are increasingly leveraging third parties to achieve strategic objectives, improve efficiencies, and access expertise. Data once stored internally by organizations may now be managed and stored by third parties outside...
ARMA International Educational Foundation Peer Reviewed Journal Volume 1
ARMA International Educational Foundation (AIEF) is proud to announce the publication of Volume 1 of its Peer Reviewed Journal (PRJ) devoted to quality, independent research on topics related to information and records management. In this issue of the Journal, the...
Global Requirements for Personnel Records: A Survey of Laws and Regulations(2021)
by William Saffady, Ph.D, FAI Project Underwritten by ARMA International Educational Foundation and ARMA Metro NYC Chapter ABSTRACT This report is a companion to a previously published Research Report completed in 2019 (Retention of Accounting Records: A Global Survey...
Information Management Magazine – Special Edition (2019)
ABSTRACT ARMA International Educational Foundation (AIEF) and ARMA International are proud to announce the publication of a special issue of the Information Management Magazine dedicated to innovative research within the fields of RIM and IG. This special edition...
Industry In One: Financial Services (2019)
by Anna Lebedeva, IGP, CIPM, PMP Project Underwritten by ARMA International Educational Foundation ABSTRACT This research report demonstrates the unique aspects of managing records and information in the U.S. financial services industry and equips readers with the...
Retention of Accounting Records: A Global Survey of Laws and Regulations (2019)
by William Saffady, Ph.D, FAI Project Underwritten by ARMA International Educational Foundation ABSTRACT This report surveys legal requirements for retention of accounting records in 200 countries and territories. Globally, more than 1,000 laws and regulations specify...
Blockchain Technology and Record Keeping (2019)
by Victoria L. Lemieux, Ph.D; Darra Hofman, JD, MSLS; Danielle Batista, BARM, MIS; and Alysha Joo, MASLIS The Foundation thanks ARMA Canada Region for sponsoring and funding this research project. Abstract The report provides answers to key records management...
AIEF Research Paper IM and the Courts an update (2018)
A study by John C. Montaña J.D., FIIM, FAI Funded by the ARMA Metro NYC Chapter. Abstract This report examines and analyzes United States Court decision concerning information management in the following four areas: Data Breaches and Liability – Who owns data...
Records Management Experience With Big Bucket Retention: A Status Report (2018)
A study by William Saffady Abstract This report examines the current status of big bucket retention, a widely discussed approach to lifecycle management of recorded information that groups related records in broad categories with uniform retention guidance. The report...
Canadian Requirements for Personal Information Protection (2017)
A study by Stuart Rennie, JD, MLIS, BA (Hons.) Funded by the ARMA Canada Region. Abstract This report reviews the Canadian personal information statutes in Canada from a records management perspective. Until this report, there has been no Canadian equivalent to the...
Requirements for Personal Information Protection: U.S. Federal Law (2017)
A study by Virginia Jones, CRM, FAI (2008) [Funded by a grant from the Metropolitan New York City Chapter of ARMA International] Revised by Virginia Jones, CRM, FAI (2017) [Funded by the Foundation] Abstract This paper is the first of a two-part research project,...
Requirements for Personal Information Protection: U.S. State Laws (2017)
A study by Virginia Jones, CRM, FAI (2009) [Funded by the Foundation] Revised by Virginia Jones, CRM, FAI (2017) [Funded by the Foundation] Abstract This paper is the second of a two-part research project, funded by the Foundation, to identify privacy laws that impact...