knobit.org

Explains the BCBS 239 principles

edu:Knobit

https://knobit.org/id/knobit/Q-152

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Context functionsObject understanding
Knobit creation methodsAI generated
Knobit creation methodsAI generated, AI edited
Knobit typesKnowledge
LCG purposesAssessing the learner's knowledge or skill state
LCG purposesOpening up a learning outcome
action verbExplains en
assessment criterionAnswers a written question on the BCBS 239 principles correctly en
assessment methodWritten question en
conforms to profilehttps://oppekava.edu.ee/a/Knobitite_kirjeldamise_ja_seostamise_reeglid#LCG-KNOBIT-0.1
dcterms:identifierG-451
dcterms:identifierQ-152
dcterms:licensehttps://creativecommons.org/licenses/by/4.0/
dcterms:sourcePractice the stage 1 reference and review checklist rest on en
dcterms:sourcePractice the stage 4 reference and review checklist rest on en
expected resultPrinciples 1-11 for banks (governance and infrastructure, aggregation capabilities, reporting practices); 12-14 are for supervisors; what each principle can and cannot be addressed by. en
expected resultPrinciples for effective risk data aggregation and risk reporting: governance (1), data architecture and IT infrastructure (2), accuracy and integrity (3), completeness (4), timeliness (5), adaptability (6), and accuracy, comprehensiveness, clarity and distribution of risk reports (7-11); principles 12-14 are for supervisors (BCBS 239, 2013). en
owl:sameAshttps://bitbucket.org/reffa/ontology/id/knobit/data-governance/04-regulatory-mapping/G-451
rdfs:labelExplains the BCBS 239 principles en
rdfs:labelExplains the BCBS 239 principles for risk data en
schema:creativeWorkStatusaccepted
schema:isPartOfData governance (DAMA-DMBOK2)
schema:isPartOfData quality management (DAMA-DMBOK2)
skos:definitionPrinciples 1-11 for banks (governance and infrastructure, aggregation capabilities, reporting practices); 12-14 are for supervisors; what each principle can and cannot be addressed by. en
skos:definitionPrinciples for effective risk data aggregation and risk reporting: governance (1), data architecture and IT infrastructure (2), accuracy and integrity (3), completeness (4), timeliness (5), adaptability (6), and accuracy, comprehensiveness, clarity and distribution of risk reports (7-11); principles 12-14 are for supervisors (BCBS 239, 2013). en
skos:prefLabelExplains the BCBS 239 principles en
skos:prefLabelExplains the BCBS 239 principles for risk data en
target objectBCBS 239 principles en

Used by

applies knowledgeRecognises a regulatory principle with no control
applies knowledgeRecognises a regulatory principle dropped without reason
applies knowledgeRecognises a control mapped to a principle it cannot address
applies knowledgeRecognises a reference to a principle outside the scope
applies knowledgeRecognises a regulatory return input missing from the critical data elements
includes knobitMaps BCBS 239 to controls with operating evidence over the real report production
includes knobitSelects critical data elements from the uses that depend on them
includes knobitAssess regulatory compliance requirements
includes knobitCritical data
requires knobitMap BCBS 239 to controls
requires knobitSelect the critical data elements