Practical data management for risk data aggregation and bcbs 239 compliance second edition coso enterprise risk management establishing effective governance risk and compliance grc processes health care fraud and abuse a physicians guide to compliance billing and. Published in january 2013 the basel committee on banking supervision document bcbs 239 principles for effective risk data aggregation and reporting has its roots in the crisis when supervisors found many banks were unable to quickly and effectively roll up their exposure to lehman brothersalthough the principles are well founded it is something of a departure for regulators to prescribe . But the bcbs 239 is special from a data management perspective the bcbs 239 is the first document to precisely define data validation and reconciliation requirements this requires risk teams to introduce new checks and controls for data processes as they relate to data aggregation and risk reporting
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