Explains BCBS 239 requirements on lineage and manual steps
Risk data aggregated accurately and with integrity, largely automated, with manual steps documented and controlled (principle 3), and risk reporting that adapts to change (principle 6) (BCBS 239, 2013).
Can AI do this?
People still lead Few or none of the tested AI models showed they master this. 0 of 4 models in the current benchmark master it.
| Model | Tier | Probability of mastery | Status |
|---|---|---|---|
| gemini-4-argon | Flagship | 99% | Not shown |
| gemini-3.5-flash-lite | Low cost | 99% | Not shown |
| gpt-6-luna | Low cost | 92% | Not shown |
| claude-haiku-5-5 | Low cost | 99% | Not shown |
Mastered means a probability of at least 90% that the model has this knobit, estimated from its graded answers. “Not shown” means the answers do not settle it either way. How the models are tested.
What it looks like in practice
Expected result: Risk data aggregated accurately and with integrity, largely automated, with manual steps documented and controlled (principle 3), and risk reporting that adapts to change (principle 6) (BCBS 239, 2013).
How it is assessed: Answers a written question on the BCBS 239 principles 3 and 6 correctly
Related knobits
Needed for
- M-503 Recognises a manual step missing from a lineage path
- M-603 Recognises an impacted object missed through a manual step
All 11 knobits of Trace column-level lineage.
Source: Practice the stage 5 reference and review checklist rest on