I2 (2 points)
https://knobit.org/id/task/dg-standards-procedures/I2
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| owl:sameAs | https://bitbucket.org/reffa/ontology/id/task/dg-standards-procedures/I2 |
| rdfs:label | I2 (2 points) en |
| schema:hasPart | dg-standards-procedures I2: PO-013 policy carries a standard |
| schema:hasPart | dg-standards-procedures I2: the KYC requirement moved to a standard serving PO-013 |
| schema:identifier | I2 |
| schema:position | 5 |
| schema:text | Policy and standard kept apart, 1 each. (a) PO-013's intent carries a standard - the 98 % threshold and the quarterly check by Compliance: the policy keeps its intent (KYC data complete and current for every customer) without the threshold and the check. (b) A live standard serving PO-013 (new, proposed, with an owner such as RO-011) carries the requirement with shall - at least 98 % of active customers with a complete KYC record - and the quarterly verification by Compliance from the KYC completeness report. The 98 % is the council's approved figure moved down a level, not a new threshold. en |