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Maps BCBS 239 to controls with operating evidence over the real report production

edu:LearningOutcome edu:Skill

https://knobit.org/id/outcome/GO-4

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dcterms:descriptionStage 4 of the data-governance skill: Maps BCBS 239 to controls with operating evidence over the real report production; produces 04-regulatory/control-matrix.yaml. en
dcterms:identifierGO-4
dcterms:licensehttps://creativecommons.org/licenses/by/4.0/
has prerequisiteDesigns a governance operating model in which every decision has one owner with authority
has prerequisiteKeeps policies, standards and procedures distinct, verifiable and free of conflicts
includes knobitRecognises a regulatory principle with no control
includes knobitRecognises a regulatory principle dropped without reason
includes knobitRecognises a control with no evidence
includes knobitRecognises control evidence owned by nobody
includes knobitRecognises stale control evidence
includes knobitRecognises a control tested for design only
includes knobitRecognises a control mapped to a principle it cannot address
includes knobitRecognises a manual step outside the control matrix
includes knobitRecognises a control operating no internal standard
includes knobitRecognises a control owner without authority over the process
includes knobitRecognises a control in self-review
includes knobitRecognises a control slower than the report it protects
includes knobitRecognises automation evidenced by a manual artefact
includes knobitRecognises a control covering part of the report's population
includes knobitRecognises a reference to a principle outside the scope
includes knobitDesigns a control over a manual adjustment
includes knobitExplains design and operating effectiveness of controls
includes knobitExplains control evidence and its currency
includes knobitExplains manual steps in report production as a control risk
includes knobitExplains the attributes of a control
includes knobitExplains the BCBS 239 principles
owl:sameAshttps://bitbucket.org/reffa/ontology/id/outcome/data-governance/04-regulatory-mapping
rdfs:labelMaps BCBS 239 to controls with operating evidence over the real report production en
rdfs:labelVastendab BCBS 239 põhimõtted kontrollimeetmetele, mille toimimist tõendatakse aruande tegeliku koostamise põhjal et
related topicData governance (DAMA-DMBOK2 chapter 3)

Used by

assesses learning outcomeBCBS 239 controls and their operating evidence for a liquidity risk report (control attributes, standards, ownership, testing)
assesses learning outcomeBCBS 239 control matrix for a retail credit risk report (regulatory mapping anomaly skills)
has prerequisiteRoutes governance issues to the lowest level with authority and closes them by verified decisions
has prerequisiteBuilds a governance scorecard of readable outcome metrics that measure the strategy
includes learning outcomeLearning path: Data governance
related learning outcomeStage 4 — Regulatory mapping (BCBS 239)
related learning outcomeRegulatory mapping (BCBS 239) anomaly checklist
schema:itemhttps://knobit.org/id/path/data-governance/GO-4