+147. Where competent authorities use automated scoring systems to carry out their risk assessment …

147. Where competent authorities use automated scoring systems to carry out their risk assessment …

Where competent authorities use automated scoring systems to carry out their risk assessment, they should review the cases in which the automated score was amended based on a professional judgement, which suggested that the allocated score did not accurately reflect the subject of assessment ’s risk profile. In such cases, competent authorities should examine whether the extent and frequency of such amendments may not be an indication of an error in the risk assessment methodology. If an error is identified, competent authorities should take the necessary steps to rectify it.

  • a. Periodic reviews

1. Ülevaade

,
Pealkiri Regulatsioon

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud standardid

2. Tuvastatud nõuded

Nõuded
Allikas Nõue

3. Seotud standardid

Standardid
Allikas Nõue
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/