M3 — Confirm · EU-AI-ACT-FIN-2026-C-005

EU AI Act — control 5

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

Off track

EUEBA·EU-AI-ACT-FIN-2026·Due 22 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

Evidenced

Last activity: 7 Jul 2026

Independence

Independence intact.

Owner

David Okafor

Payments

Reviewer

Marcus Lin

Risk

Approver

Ben Carter

Regulatory Change

Evidence

1 attachment

Control walkthrough recording
Screen recording of the control walkthrough with Internal Audit.
blob://evidence/EU-AI-ACT-FIN-2026-C-005/control-walkthrough-recording.pdf
14 Jul 2026
by Arjun Menon

Audit trail