I3 (2 points)
https://knobit.org/id/task/dg-bcbs239-controls-evidence/I3
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dg-bcbs239-controls-evidence/I3 |
| rdfs:label | I3 (2 points) en |
| schema:hasPart | dg-bcbs239-controls-evidence I3: CT-012 after distribution typed detective, not preventive |
| schema:hasPart | dg-bcbs239-controls-evidence I3: CT-006 given a frequency and scope matching the report |
| schema:identifier | I3 |
| schema:position | 6 |
| schema:text | Control attributes, 1 each. (a) CT-012, ALCO's review of the report after distribution, is typed preventive: it can only find problems after the report has gone out, so it becomes detective. (b) CT-006, the deposit product mapping review, has frequency 'when needed' and no scope for a monthly report over all deposit products: frequency set to monthly before the calculation (and on every new or changed product), scope to all deposit products in EUR, SEK and USD. en |