[OR] [MBT] [E3] [CBS] [11] [MD] Map Dependency

CBS-11 Regulatory and Compliance Reporting

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:

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

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.

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CBS-11 Regulatory and Compliance Reporting
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Building Resilient Banking Operations: The Metrobank Operational Resilience Implementation Guide

[OR] [MBT] [E3] [CBS] [11] [MD] Map Dependency

Operational Resilience Certified Planner-Specialist-Expert

CBS-11 Regulatory and Compliance Reporting

Table P2: Map Dependency for CBS-11

More Information About OR-5000 [OR-5] or OR-300 [OR-3]

Comments:

Building Resilient Banking Operations: The Metrobank Operational Resilience Implementation Guide

[OR] [MBT] [E3] [CBS] [11] [MD] Map Dependency

Operational Resilience Certified Planner-Specialist-Expert

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Table P2: Map Dependency for CBS-11

More Information About OR-5000 [OR-5] or OR-300 [OR-3]

Comments:

CBS-11 Regulatory and Compliance Reporting