--- title: [OR] [MBT] [E3] [CBS] [11] [MD] Map Dependency description: [OR] [MBT] [E3] [CBS] [11] [MD] Map Dependency image: https://blog.bcm-institute.org/hubfs/Metrobank%20PH%20Graphic%20Folder/Metrobank%20E3%20Morepost/Metrobank%20CBS%2011/%5BOR%5D%20%5BMBT%5D%20%5BE3%5D%20%5BCBS%5D%20%5B11%5D%20%5BMD%5D%20Map%20Dependency.jpg --- . . 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This chapter examines the intricate interconnections between various systems, processes, technologies, and individuals that facilitate regulatory and compliance reporting. By identifying these dependencies, Metrobank can better prepare for potential disruptions and ensure that its regulatory obligations are met effectively and in a timely manner. [![New call-to-action](https://no-cache.hubspot.com/cta/default/3893111/677f466a-109d-4603-b6e8-82e42e2f6e0b.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/677f466a-109d-4603-b6e8-82e42e2f6e0b) [Moh Heng Goh](https://blog.bcm-institute.org/ebook-or/author/moh-heng-goh) Nov 26, 2025 ###### Operational Resilience Certified Planner-Specialist-Expert ### [![New call-to-action](https://no-cache.hubspot.com/cta/default/3893111/2196d2c2-e6e2-49b4-ba01-e7d03071dd00.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/2196d2c2-e6e2-49b4-ba01-e7d03071dd00) ### [![New call-to-action](https://no-cache.hubspot.com/cta/default/3893111/677f466a-109d-4603-b6e8-82e42e2f6e0b.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/677f466a-109d-4603-b6e8-82e42e2f6e0b)**CBS-11 Regulatory and Compliance Reporting** [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11\] \[MD\] Map Dependency](https://no-cache.hubspot.com/cta/default/3893111/de23bc84-4a48-4965-8d77-006a6e2b2107.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/de23bc84-4a48-4965-8d77-006a6e2b2107) Mapping the dependencies of CBS-11 Regulatory and Compliance Reporting is crucial for understanding how Metrobank can maintain operational resilience while complying with legal and regulatory requirements. This chapter examines the intricate interconnections between various systems, processes, technologies, and individuals that facilitate regulatory and compliance reporting. By identifying these dependencies, Metrobank can better prepare for potential disruptions and ensure that its regulatory obligations are met effectively and in a timely manner. This is the detailed dependency mapping table for CBS-11 Regulatory and Compliance Reporting at Metrobank, including the relevant sub-CBS and their dependencies: [![Banner \[Table\] \[OR\] \[E3\] Map Dependency](https://no-cache.hubspot.com/cta/default/3893111/8a44ad9d-681b-48ff-90b1-b994a1c12a64.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/8a44ad9d-681b-48ff-90b1-b994a1c12a64) ##### Table P2: Map Dependency for CBS-11    | Sub-CBS Code | Sub-CBS | Dependency Type | Dependency Detail | Connectivity | | --- | --- | --- | --- | --- | | 11.1 | Regulatory Reporting Framework | Process | Regulatory guidelines, policies, and frameworks | Integrates with compliance teams and legal departments to ensure adherence to regulatory standards. | | 11.2 | Compliance Monitoring and Auditing | People/Process | Compliance officers, internal auditors, and audit tools | People interact with monitoring systems to identify gaps in compliance. Relies on reporting workflows and auditing software. | | 11.3 | Submission of Regulatory Reports | Technology/People | Reporting systems, regulatory platforms, submission interfaces | Data flows from internal systems to regulatory platforms; reports are reviewed and submitted by compliance staff. | | 11.4 | Risk Assessment and Mitigation in Reporting | People/Process | Risk managers, compliance teams, and risk assessment tools | Risk data is processed, reviewed, and acted upon by compliance and risk teams in accordance with audit protocols. | | 11.5 | Reporting Systems and Technology | Technology/Third Party | Reporting software, third-party compliance tech providers, and IT infrastructure | Integrates with internal reporting platforms and third-party tech for automated data submission and updates. |    [![Banner \[Summing\] \[OR\] \[E3\] Map Dependency](https://no-cache.hubspot.com/cta/default/3893111/d9c4296b-54cd-48e0-ae66-b7f4a8a03ff7.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/d9c4296b-54cd-48e0-ae66-b7f4a8a03ff7) The "Map Dependency" process for CBS-11 Regulatory and Compliance Reporting highlights the crucial elements required for Metrobank to comply with legal and regulatory standards. This mapping ensures that all necessary resources—people, technology, processes, and third-party relationships—are aligned and resilient. Understanding these dependencies allows Metrobank to proactively address vulnerabilities in its reporting processes, thus ensuring continuous operational resilience and the ability to meet evolving regulatory demands.   | Building Resilient Banking Operations: The Metrobank Operational Resilience Implementation Guide | | | | | | | --- | --- | --- | --- | --- | --- | | **eBook 3: Starting Your OR Implementation** | | | | | | | **CBS-11 Regulatory and Compliance Reporting** | | | | | | | **CBS-11 DP** | **CBS-11 MD** | **CBS-11 MPR** | **CBS-11 ITo** | **CBS-11 SuPS** | **CBS-11 ST** | | [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11 \[DP\] Regulatory and Compliance Reporting](https://no-cache.hubspot.com/cta/default/3893111/089116dd-581f-459b-992f-75bdf371d8cf.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/089116dd-581f-459b-992f-75bdf371d8cf) | [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11\] \[MD\] Map Dependency](https://no-cache.hubspot.com/cta/default/3893111/de23bc84-4a48-4965-8d77-006a6e2b2107.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/de23bc84-4a48-4965-8d77-006a6e2b2107) | [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11\] \[MPR\] Map Processes and Resources](https://no-cache.hubspot.com/cta/default/3893111/f7cbd86f-99b9-4f2c-8424-87d0d891733c.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/f7cbd86f-99b9-4f2c-8424-87d0d891733c) | [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11\] \[ITo\] Establish Impact Tolerances](https://no-cache.hubspot.com/cta/default/3893111/f3a29771-1679-45fe-9836-70a04cc3e284.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/f3a29771-1679-45fe-9836-70a04cc3e284) | [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11\] \[SuPS\] Identify Severe but Plausible Scenarios](https://no-cache.hubspot.com/cta/default/3893111/5a778a4e-150c-419b-a848-89e0bdfd0406.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/5a778a4e-150c-419b-a848-89e0bdfd0406) | [![\[OR\] \[MBT\] \[E3\] \[CBS\] \[11\] \[ST\] Perform Scenario Testing](https://no-cache.hubspot.com/cta/default/3893111/8c30c6db-c864-4464-9161-88d3288d43b7.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/8c30c6db-c864-4464-9161-88d3288d43b7) |     [![New call-to-action](https://no-cache.hubspot.com/cta/default/3893111/084e620a-46c5-419a-82ed-6a681d15c0b6.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/084e620a-46c5-419a-82ed-6a681d15c0b6)Gain Competency: For organisations looking to accelerate their journey, BCM Institute’s training and certification programs, including the OR-5000 Operational Resilience Expert Implementer course, provide in-depth insights and practical toolkits for effectively embedding this model. #### More Information About OR-5000 \[OR-5\] or OR-300 \[OR-3\] To learn more about the course and schedule, click the buttons below for the OR-300 Operational Resilience Implementer course and the OR-5000 Operational Resilience Expert Implementer course. | [![BL-OR-3 Register Now](https://no-cache.hubspot.com/cta/default/3893111/3530eccb-515d-401e-afc2-3469e26d7fbf.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/3530eccb-515d-401e-afc2-3469e26d7fbf) | [![BL-OR-3_Tell Me More](https://no-cache.hubspot.com/cta/default/3893111/fdd4fa9c-ed69-40c1-925f-4eb6a1c5c255.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/fdd4fa9c-ed69-40c1-925f-4eb6a1c5c255) | [![BL-OR-3_View Schedule](https://no-cache.hubspot.com/cta/default/3893111/77a34b84-0a6d-44f8-b8d6-6ab04cdf5edd.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/77a34b84-0a6d-44f8-b8d6-6ab04cdf5edd) | | --- | --- | --- | | [![BL-OR-5_Register Now](https://no-cache.hubspot.com/cta/default/3893111/6e5c0cda-39b9-4bbd-b3d4-4cf46a790b14.png)](https://cta-redirect.hubspot.com/cta/redirect/3893111/6e5c0cda-39b9-4bbd-b3d4-4cf46a790b14) | [![BL-OR-5_Tell Me 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Copyright 2026 ```json { "@context" : "https://schema.org", "@type" : "BlogPosting", "author" : { "@type" : "Person", "name" : "Moh Heng Goh", "url" : "https://blog.bcm-institute.org/ebook-or/author/moh-heng-goh" }, "dateModified" : "2025-11-26T04:29:22.195Z", "datePublished" : "2025-11-26T04:29:22.000Z", "headline" : "[OR] [MBT] [E3] [CBS] [11] [MD] Map Dependency", "mainEntityOfPage" : { "@id" : "https://blog.bcm-institute.org/ebook-or/or-mbt-e3-cbs-11-md-map-dependency", "@type" : "WebPage" }, "publisher" : { "@type" : "Organization", "logo" : { "@type" : "ImageObject", "url" : "https://blog.bcm-institute.org/hubfs/BCMI%20Logo.png" }, "name" : "BCMI Pte Ltd" } } ```