BCBS 239 policy
Data Lineage & Quality Policy
Data Lineage · owned by L. Dubois · review due 2026-10-15
published
Framework
BCBS 239
Controls enforcing
3
Passing
2/3
Review due
2026-10-15
Controls that enforce this policy
HN-DL-01End-to-end feature lineage recorded
Consumer Credit Scoring v4 · last tested 2026-08-05
HN-DL-02Training data retention and provenance checks
Card Fraud Detection Engine · last tested 2026-06-18
HN-DL-03Data quality thresholds monitored daily
AML Transaction Monitoring Assist · last tested 2026-09-01
Policy record
- Status
- published
- Category
- Data Lineage
- Owner
- L. Dubois
- Source
- Your own record