BCBS 239 Compliance demo
Board risk figures traced back through every system and spreadsheet, with a reconciliation at each hop 1:33
What the demo shows
Risk data teams assess aggregation and reporting against the 14 BCBS 239 principles
Follows each board-report figure back to its source as a thread of hops, each with its system or file, owner, time and control; reconciles the amount at every hop and explains any difference to the cell; replays the last stress drill to measure timeliness; rates the spreadsheets it finds; and drafts the self-assessment principle by principle — with a steward confirming each hop, the Head of Risk Reporting submitting, the Chief Data Officer approving and Internal Audit validating.
Transcript
- BCBS 239 Compliance assesses how a bank aggregates and reports risk data.
- The Basel Committee found only two of thirty-one global banks fully compliant.
- One number the board saw: CRE exposure, fourteen point eight six billion.
- Agents traced seven hops. Hop four is a spreadsheet: two and a half days, unreconciled.
- The Accuracy agent finds two hundred twelve million more than the loan system.
- Sold participations counted as held, cited to the rows; twenty-four million unexplained.
- Nadia confirms the hop, accepts the finding and opens the proposed fix.
- The June stress drill, replayed: eighty-one hours, against a one-day target.
- In the self-assessment, Principle three drops to two, citing the hop.
- Risk Reporting submits, the Chief Data Officer approves, Internal Audit validates, all on the record.
- Three hundred twelve elements, traced and reconciled; every rating cited.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.