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BCBS Working Paper No. 4 of December 2000, by Ranjana Sahajwala and Paul Van den Bergh, describes the “supervisory risk assessment and early warning systems” of G10 supervisors that use “artificial intelligence” in software to replicate examiners’ financial analysis, and states that an effort is under way to combine the potential of artificial intelligence of software with expert human judgement to produce accurate risk assessments of banks. Copy claim link
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Date 2000-12 · publication Records dated 2000 → Role Earliest located Register (kind of text) Nonfiction Scope and limits A staff working paper under the series disclaimer, surveying supervisors’ practice. “Artificial intelligence” here denotes expert systems and ratio-based software that replicate an examiner’s analysis, not machine learning; the paper also describes statistical models of bank condition. It describes use and effort under way, not a recommendation by the Committee.
The evidence 04 primary source Supports the claim
Supervisory risk assessment and early warning systems ↗ Bank for International Settlements · 2000-12
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Source excerpt “These frameworks are also termed “general expert systems” for their use as distinct, stand-alone risk assessment systems.” Location in source PDF p. 19, section on financial ratio and peer group analysis
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Ranjana Sahajwala; Paul Van den Bergh Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 cdcf187b479b3d9b13dd0a9c9887dcc9234d324ed5d288ed655a2ec317d25916). Retrieved again at admission on 2026-11-06 (same file). PDF of BCBS Working Paper No. 4 (December 2000) as served by the BIS; the BIS landing page (https://www.bis.org/publ/bcbs_wp4.htm, read 2026-11-04) gives “Date Published 27 December 2000” Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Ranjana Sahajwala, Paul Van den Bergh, “Supervisory risk assessment and early warning systems”, 2000-12. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The quotation (17 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. No human editorial review. primary source Supports the claim
Supervisory risk assessment and early warning systems ↗ Bank for International Settlements · 2000-12
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Source excerpt “In addition, an increased effort is under way to combine the potential of artificial intelligence of software with expert human judgement in order to produce accurate risk assessments of banking institutions.” Location in source PDF p. 45, ‘Conclusions’
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Ranjana Sahajwala; Paul Van den Bergh Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 cdcf187b479b3d9b13dd0a9c9887dcc9234d324ed5d288ed655a2ec317d25916). Retrieved again at admission on 2026-11-06 (same file). PDF of BCBS Working Paper No. 4 (December 2000) as served by the BIS; the BIS landing page (https://www.bis.org/publ/bcbs_wp4.htm, read 2026-11-04) gives “Date Published 27 December 2000” Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Ranjana Sahajwala, Paul Van den Bergh, “Supervisory risk assessment and early warning systems”, 2000-12. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The quotation (31 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. No human editorial review. primary source Supports the claim
Supervisory risk assessment and early warning systems ↗ Bank for International Settlements · 2000-12
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Source excerpt “Supervisory authorities currently using the risk assessment and early warning systems covered by this paper find them useful in their ongoing risk-focused banking supervision process.” Location in source PDF p. 45, ‘Conclusions’
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Ranjana Sahajwala; Paul Van den Bergh Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 cdcf187b479b3d9b13dd0a9c9887dcc9234d324ed5d288ed655a2ec317d25916). Retrieved again at admission on 2026-11-06 (same file). PDF of BCBS Working Paper No. 4 (December 2000) as served by the BIS; the BIS landing page (https://www.bis.org/publ/bcbs_wp4.htm, read 2026-11-04) gives “Date Published 27 December 2000” Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Ranjana Sahajwala, Paul Van den Bergh, “Supervisory risk assessment and early warning systems”, 2000-12. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The quotation (25 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. No human editorial review. primary source Context only
Supervisory risk assessment and early warning systems ↗ Bank for International Settlements · 2000-12
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Source excerpt “The views expressed in the Working Papers are those of their authors and do not represent the official views of the Basel Committee, its member institutions or the BIS.” Location in source PDF p. 4, series note
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Ranjana Sahajwala; Paul Van den Bergh Version Retrieved for the candidate pack on 2026-11-04 (SHA-256 cdcf187b479b3d9b13dd0a9c9887dcc9234d324ed5d288ed655a2ec317d25916). Retrieved again at admission on 2026-11-06 (same file). PDF of BCBS Working Paper No. 4 (December 2000) as served by the BIS; the BIS landing page (https://www.bis.org/publ/bcbs_wp4.htm, read 2026-11-04) gives “Date Published 27 December 2000” Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Ranjana Sahajwala, Paul Van den Bergh, “Supervisory risk assessment and early warning systems”, 2000-12. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The text’s own statement of whose views it gives, shown beside the record; it is context, not support. The quotation matched a fresh retrieval of 2026-11-06. No human editorial review. Status and meaning Editorial status. Machine-checked . Machines found this record and checked it against its sources; no person accepted it individually. Each evidence record above shows how it was checked.
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Record ID am-u09-bcbs-2000-wp4-early-warning