Canonical Statement
Deterministic compliance rules and heuristics used for crypto monitoring MUST be governed as controls: versioned, testable, explainable, and auditable.
Definition
Rule governance is the control framework that defines rule purpose, inputs, assumptions, tests, drift checks, and decision boundaries for deterministic monitoring logic.
Why It Matters
Deterministic logic without governance still creates opaque outcomes and inconsistent actions.
Failure Mode if Ignored
Rules change without regression evidence, outputs become non-traceable, and indicators are misused as final determinations.
Scope & Non-Claims
This entry is scoped to governance of deterministic controls in regulated banking environments in the EU/UK.
This entry does not provide legal advice and requires human validation for final compliance determinations.
Related Concepts
- Risk scoring and calibration (crypto) (EU) (methodology)
- Case escalation and suspicion assessment (crypto) (EU) (journey)
- Documentation and audit trail requirements for crypto compliance (EU) (methodology)