Core Principles for Effective Banking Supervision¶
Basel Committee on Banking Supervision. (1997). Core Principles for Effective Banking Supervision.
Cited by¶
1 citation across 1 artifact.
Each citation links to the sentence it supports in the citing article.
Mechanisms¶
- Two-Person Rule
- Its strength is defending against single points of failure that automation cannot catch — social engineering, insider fraud, a lone operator's slip — by requiring independent agreement, the four-eyes principle, and it establishes clear accountability for who authorized what.
This sourceDefines the four-eyes principle through cross-checking, dual control, segregation of functions, and double signatures.
- Its strength is defending against single points of failure that automation cannot catch — social engineering, insider fraud, a lone operator's slip — by requiring independent agreement, the four-eyes principle, and it establishes clear accountability for who authorized what.
Verification¶
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Does it back the claim? Not recorded. The single citation of this work carries no recorded support check.
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