Establish, implement, and maintain margin systems.

CONTROL ID
16601

CONTROL TYPE
Business Processes

CLASSIFICATION
Preventive

This Control directly supports the implied Control(s):

Establish, implement, and maintain a financial management program., CC ID: 13228

This Control has the following implementation support Control(s):

Include valuation models in the margin system., CC ID: 16663
Include procedures for collecting price data in the margin system., CC ID: 16662
Include reliable sources for price data in the margin system., CC ID: 16661
Validate the margin system on a regular basis., CC ID: 16660
Assess the properties of the margin model used in the margin system., CC ID: 16658
Monitor the performance of the margin system., CC ID: 16655
Analyze the performance of the margin system., CC ID: 16654

This control is an implied control and is included to maintain the legal hierarchy for your selected controls.