ctl-022
Model capture rate and false positives are monitored monthly against thresholds.
- Type
- DETECTIVE
- Automation
- SEMI_AUTOMATED
- Frequency
- MONTHLY
- Owner
- Fraud Strategy
Control Design Assessment (CDA)
Procedures evaluating whether the control is designed adequately.
No design-assessment procedures defined yet.
Control Operating Effectiveness (COE)
Procedures evaluating whether the control operated over the testing period.
No operating-effectiveness procedures defined yet.
Linked risks
- Model drift degrades fraud detectionmitigation 3
Framework mappings & latest test
MDS-10
Latest test:PASS2026-05-31