Harborstone National Bank
Retail & commercial banking
PN
Priya N.
Chief Compliance Officer
Data Lineage control
HN-DL-02 · Training data retention and provenance checks
Weight 1 · Card Fraud Detection Engine · Data Lineage & Quality Policy
Partial
Effectiveness
50%
weighted result
Last tested
2026-06-18
Next due
2026-12-18
Findings raised
1
Record a test result
The compliance score, category bar and asset score all update straight away.
- Category
- Data Lineage
- Weight
- 1
- Asset
- Card Fraud Detection Engine
- Policy
- Data Lineage & Quality Policy
Findings from this control