<xsd:complexType name="RiskControlLibraryType">
<xsd:complexContent>
<xsd:extension base="HeaderType">
<xsd:sequence>
<xsd:annotation>
<xsd:documentation>The name of a risk and control library. For the publisher this may represent the Industry or Country to which the Risks are relevant</xsd:documentation>
<xsd:documentation>The publishing party</xsd:documentation>
<xsd:documentation>The name of the process. This is consistent with the optionality and datatyping for BPML</xsd:documentation>
<xsd:documentation>A risk is something that can go wrong. Within the context of Risk Based Auditing a risk is something that would prevent an organization from meeting its objectives.</xsd:documentation>
<xsd:documentation>An example of a Risk is that a customer may not pay their debts.</xsd:documentation>
<xsd:documentation>A control is something that mitigates a risk.</xsd:documentation>
<xsd:documentation>An example of a control that mitigates for the risk of customer default is credit checking.</xsd:documentation>
<xsd:documentation>A testing procedure is a set of instructions on how to test a set of controls.</xsd:documentation>
<xsd:documentation>An example of a testing procedure is Testing Procedures for Order to Cash Controls.</xsd:documentation>
<xsd:documentation>An Account is a categorization of account balances on a trial balance.</xsd:documentation>
<xsd:documentation>An example of an account is Revenue.</xsd:documentation>
</xsd:annotation>
<xsd:element ref="Name" minOccurs="0" maxOccurs="unbounded" />
<xsd:element ref="PublisherParty" minOccurs="0" />
<xsd:element ref="ControlProcess" minOccurs="0" maxOccurs="unbounded" />
<xsd:element ref="Risk" minOccurs="0" maxOccurs="unbounded" />
<xsd:element ref="Control" minOccurs="0" maxOccurs="unbounded" />
<xsd:element ref="TestingProcedure" minOccurs="0" maxOccurs="unbounded" />
<xsd:element ref="UserArea" minOccurs="0" />
</xsd:sequence>
</xsd:extension>
</xsd:complexContent>
</xsd:complexType>
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XSD Schema Diagram:
