Skilirium

Explains the BCBS 239 principles for risk data

Q-152 · Knowledge knobit · Activity: Select the critical data elements · Competence: Data quality

Principles for effective risk data aggregation and risk reporting: governance (1), data architecture and IT infrastructure (2), accuracy and integrity (3), completeness (4), timeliness (5), adaptability (6), and accuracy, comprehensiveness, clarity and distribution of risk reports (7-11); principles 12-14 are for supervisors (BCBS 239, 2013).

Can AI do this?

AI does this well Most of the tested AI models master this. 3 of 4 models in the current benchmark master it.

ModelTierProbability of masteryStatus
gemini-4-argonFlagship 99%Mastered
gemini-3.5-flash-liteLow cost 10%Not mastered
gpt-6-lunaLow cost 99%Mastered
claude-haiku-5-5Low cost 99%Mastered

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: Principles for effective risk data aggregation and risk reporting: governance (1), data architecture and IT infrastructure (2), accuracy and integrity (3), completeness (4), timeliness (5), adaptability (6), and accuracy, comprehensiveness, clarity and distribution of risk reports (7-11); principles 12-14 are for supervisors (BCBS 239, 2013).

How it is assessed: Answers a written question on the BCBS 239 principles correctly

Related knobits

Needed for

All 10 knobits of Select the critical data elements.

Source: Practice the stage 1 reference and review checklist rest on