Longyu Xu
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longyu.xu@edhec.com
Risk-Control Mapping
Regulation → Risk → Control → Metric
Full compliance mapping chain to identify coverage gaps and control effectiveness.
All
Merchant
Transaction
Compliance
Operations
001
商户身份欺诈
L5 Weight 5/5
merchant
·
3 regs
·
4 controls
·
3 metrics
002
支付通道洗钱
L5 Weight 5/5
transaction
·
5 regs
·
4 controls
·
4 metrics
003
交易模式异常
L4 Weight 4/5
transaction
·
1 regs
·
2 controls
·
4 metrics
004
拒付滥用
L3 Weight 3/5
merchant
·
1 regs
·
1 controls
·
1 metrics
005
支付数据安全泄露
L4 Weight 4/5
operations
·
2 regs
·
1 controls
·
1 metrics
006
监管报告合规失败
L4 Weight 4/5
compliance
·
2 regs
·
3 controls
·
3 metrics
007
商户异常行为
L4 Weight 4/5
merchant
·
3 regs
·
6 controls
·
5 metrics
008
第三方接入风险
L3 Weight 3/5
operations
·
2 regs
·
1 controls
·
1 metrics
009
跨境支付合规风险
L3 Weight 3/5
transaction
·
2 regs
·
1 controls
·
1 metrics
010
内部操作流程失控
L2 Weight 2/5
operations
·
1 regs
·
2 controls
·
4 metrics