Recognises a manual step outside the control matrix
https://knobit.org/id/knobit/G-408
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| Context functions | Result evaluation |
|---|---|
| Knobit creation methods | AI generated |
| Knobit types | Skill |
| LCG purposes | Assessing the learner's knowledge or skill state |
| LCG purposes | Selecting an assessment task or learning activity |
| action verb | Recognises en |
| applies knowledge | Explains manual steps in report production as a control risk |
| assessment criterion | Flags the deficient case and passes the acceptable one. Deficient: `report_production` step 5: "Analyst applies management overlay adjustments in a spreadsheet before the PDF is produced" — no control Acceptable: A control: adjustments logged with reason and amount, approved by the CRO, reconciled to the published figures; or the step removed en |
| assessment method | skill-tests task: BCBS 239 control matrix for a retail credit risk report (dg-bcbs239-mapping) en |
| conforms to profile | https://oppekava.edu.ee/a/Knobitite_kirjeldamise_ja_seostamise_reeglid#LCG-KNOBIT-0.1 |
| dcterms:identifier | G-408 |
| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
| dcterms:source | Review checklist 04-regulatory-mapping, row 8 (BCBS P3, P7; ECB) en |
| expected result | The production step and the missing control en |
| followed by | Designs a control over a manual adjustment |
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/knobit/data-governance/04-regulatory-mapping/08 |
| rdfs:label | Recognises a manual step outside the control matrix en |
| schema:creativeWorkStatus | accepted |
| schema:isPartOf | Data governance (DAMA-DMBOK2) |
| skos:altLabel | Manual step not recorded as a control en |
| skos:definition | A step in the real production chain where data is changed by hand, with no control over it. The classic BCBS 239 finding. en |
| skos:prefLabel | Recognises a manual step outside the control matrix en |
| target object | manual change to report data that no control covers en |
Used by
| includes knobit | Maps BCBS 239 to controls with operating evidence over the real report production |
|---|---|
| requires knobit | Map BCBS 239 to controls |