Control Implementation
Installation of a control frequently consists of checking that a business rule (constraint) is effectively applied, either manually or by an IT program.
A constraint is represented by a check or a business rule that must be applied during processing.To specify management policies linked to a control:
Access the Business Rules property page of the appropriate control and link it to the appropriate constraint.It is possible to specify processing that will implement the control or the business rules associated with the control.
To specify the fulfillment of a control:
Access the Characteristics > Scope property page.The control can be implemented by:
• a process: this can be the process on which the control is implemented or it can be a risk preventive process (example: "Account manager training" to prevent the "Overselling" risk)
• an operation: this is the operation on which the control is executed.