I2 (2 points)
https://knobit.org/id/task/dg-bcbs239-mapping/I2
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dg-bcbs239-mapping/I2 |
| rdfs:label | I2 (2 points) en |
| schema:hasPart | dg-bcbs239-mapping I2: CT-011 is self-review |
| schema:hasPart | dg-bcbs239-mapping I2: CT-011 automation evidenced by e-mail |
| schema:hasPart | dg-bcbs239-mapping I2: CT-010 covers EUR only |
| schema:hasPart | dg-bcbs239-mapping I2: EV-006 has no owner |
| schema:identifier | I2 |
| schema:position | 4 |
| schema:text | Control design, 0.5 each. (a) CT-011 is owned and performed by the analyst who builds the extract it checks: self-review; the performer becomes someone independent of the extract (the loan data steward, say). (b) CT-011 is called automated but its evidence is the analyst's e-mail: the evidence becomes the job log with its result, or the automation claim is corrected. (c) CT-010 covers EUR-denominated loans only while the report covers EUR, SEK and USD loans: its scope is widened to the report's population, or a second control is proposed. (d) EV-006, the arrears DQ results, has no owner: one is named. en |
Used by
| has question | BCBS 239 control matrix for a retail credit risk report (regulatory mapping anomaly skills) |
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| schema:isPartOf | dg-bcbs239-mapping I2: CT-011 is self-review |
| schema:isPartOf | dg-bcbs239-mapping I2: CT-011 automation evidenced by e-mail |
| schema:isPartOf | dg-bcbs239-mapping I2: CT-010 covers EUR only |
| schema:isPartOf | dg-bcbs239-mapping I2: EV-006 has no owner |