The questions included in this tool can be used by organizations to create an effective data governance framework. 

Sample questions include: What systems did the data come from and what upfront controls exist within those systems to protect the quality and fidelity of the data? Can the data be linked back to the first-line business processes to ensure that the right data elements are being leveraged for transaction monitoring? Is there data quality monitoring in place to flag issues such as incomplete transactional data or material changes in volume? What processes do we want data to support?