Basel Committee
BCBS 239
50%
requirements ready
Requirements
5
Ready
0
Mapped controls
3
Mapped policies
1
Coverage
Each requirement uses the controls and policies already on record.
Requirement map
Requirements, controls and policies
Governance and architecture
Establish ownership and technology architecture for risk data aggregation.
Mapped controls
3HN-DL-01End-to-end feature lineage recorded
Consumer Credit Scoring v4 · test 2027-02-05
HN-DL-02Training data retention and provenance checks
Card Fraud Detection Engine · test 2026-12-18
HN-DL-03Data quality thresholds monitored daily
AML Transaction Monitoring Assist · test 2027-03-01
Accuracy and integrity
Reconcile, validate and control risk data from source to report.
Mapped controls
3HN-DL-01End-to-end feature lineage recorded
Consumer Credit Scoring v4 · test 2027-02-05
HN-DL-02Training data retention and provenance checks
Card Fraud Detection Engine · test 2026-12-18
HN-DL-03Data quality thresholds monitored daily
AML Transaction Monitoring Assist · test 2027-03-01
Completeness
Capture all material risk exposures and relevant dimensions.
Mapped controls
3HN-DL-01End-to-end feature lineage recorded
Consumer Credit Scoring v4 · test 2027-02-05
HN-DL-02Training data retention and provenance checks
Card Fraud Detection Engine · test 2026-12-18
HN-DL-03Data quality thresholds monitored daily
AML Transaction Monitoring Assist · test 2027-03-01
Timeliness and adaptability
Produce current risk information during normal and stressed conditions.
Mapped controls
3HN-DL-01End-to-end feature lineage recorded
Consumer Credit Scoring v4 · test 2027-02-05
HN-DL-02Training data retention and provenance checks
Card Fraud Detection Engine · test 2026-12-18
HN-DL-03Data quality thresholds monitored daily
AML Transaction Monitoring Assist · test 2027-03-01
Clear risk reporting
Distribute useful, traceable reports to the right decision-makers.
Mapped controls
3HN-DL-01End-to-end feature lineage recorded
Consumer Credit Scoring v4 · test 2027-02-05
HN-DL-02Training data retention and provenance checks
Card Fraud Detection Engine · test 2026-12-18
HN-DL-03Data quality thresholds monitored daily
AML Transaction Monitoring Assist · test 2027-03-01