Capgemini Invent
M3 — Confirm · EU-AI-ACT-FIN-2026-C-003

EU AI Act — control 3

Control derived from EU-AI-ACT-FIN-2026-REQ-01.

All controls
At risk
EUEBA·EU-AI-ACT-FIN-2026·Due 6 Aug 2026
Regulation
EU AI Act — Financial Services Guidance
Derived from requirement
EU-AI-ACT-FIN-2026-REQ-01EU AI Act — Financial Services Guidance — requirement 1
Status
Approved
Last activity: 5 Jul 2026
Independence
Independence intact.
Owner
Lena Kowalski
Wealth
Reviewer
Nina Bergqvist
Retail Banking
Approver
Rohan Patel
Change
Evidence

3 attachments

  • Control walkthrough recording
    Screen recording of the control walkthrough with Internal Audit.
    blob://evidence/EU-AI-ACT-FIN-2026-C-003/control-walkthrough-recording.pdf
    5 Jul 2026
    by Ines Silva
  • Control walkthrough recording
    Screen recording of the control walkthrough with Internal Audit.
    blob://evidence/EU-AI-ACT-FIN-2026-C-003/control-walkthrough-recording.pdf
    26 Jun 2026
    by Priya Desai
  • Regulator response letter
    Response letter to the regulator confirming compliance approach.
    blob://evidence/EU-AI-ACT-FIN-2026-C-003/regulator-response-letter.pdf
    17 Jun 2026
    by Yuki Tanaka
Audit trail

The regulator-defensible record for this control.

Full log
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