I1 (3 points)

https://knobit.org/id/task/dg-bcbs239-mapping/I1

dcterms:license	https://creativecommons.org/licenses/by/4.0/
owl:sameAs	https://bitbucket.org/reffa/ontology/id/task/dg-bcbs239-mapping/I1
rdfs:label	I1 (3 points) en
schema:hasPart	dg-bcbs239-mapping I1: P5 has no control
schema:hasPart	dg-bcbs239-mapping I1: P6 dropped without reason
schema:hasPart	dg-bcbs239-mapping I1: CT-003 mapped to accuracy
schema:hasPart	dg-bcbs239-mapping I1: CT-008 has no evidence
schema:hasPart	dg-bcbs239-mapping I1: CT-008 cites RP-014
schema:hasPart	dg-bcbs239-mapping I1: EV-009 is stale
schema:identifier	I1
schema:position	3
schema:text	Coverage and evidence, 0.5 each. (a) P5 Timeliness has no control: a control is proposed (for example the production timetable with breaches logged) or the gap raised. (b) P6 Adaptability is marked not applicable with no reason: applies set to true with a gap or control proposed, or a reason asked for - a bank's adaptability to ad-hoc and stress requests is squarely in scope. (c) CT-003, a load row count, is mapped to P3 accuracy: a row count says nothing about accuracy, so P3 is removed from it (it supports completeness, P4). (d) CT-008 has no evidence: evidence named or the gap reported. (e) CT-008 cites RP-014, which is not in the principle list (Principles 12-14 are addressed to supervisors): removed. (f) CT-009 is annual and its evidence was last seen in March 2024: reported as stale - the control has lapsed or nobody looks - without inventing a newer date. en

Used by

has question	BCBS 239 control matrix for a retail credit risk report (regulatory mapping anomaly skills)
schema:isPartOf	dg-bcbs239-mapping I1: P5 has no control
schema:isPartOf	dg-bcbs239-mapping I1: P6 dropped without reason
schema:isPartOf	dg-bcbs239-mapping I1: CT-003 mapped to accuracy
schema:isPartOf	dg-bcbs239-mapping I1: CT-008 has no evidence
schema:isPartOf	dg-bcbs239-mapping I1: CT-008 cites RP-014
schema:isPartOf	dg-bcbs239-mapping I1: EV-009 is stale