Capgemini Invent
M3 — Confirm

Controls, evidence, independence — regulator-defensible by default.

Every control has a named owner, an independent reviewer and an approver. Same-team overlaps are flagged automatically; blocking conflicts stop sign-off.

Controls in flight
24
Ready for evidence
0
Evidenced
0
Independence issues
5
JurisdictionAllUKEUUSCASGHKAUUAEGLOBAL
StatusAllProposedIn designIn testReadyEvidencedApproved
Independence issues only
RAGControlOwner · Reviewer · ApproverStatusEvidenceDue
At risk
EU-DORA-3P-REGISTER-C-019
DORA — control 19
EUDORA — ICT Third-Party Register
OwnerDavid Okafor· Payments
ReviewerMarcus Lin· Risk
ApproverAlex Novak· Retail Banking
In design—7 Jul 26
At risk
EU-T1-SETTLE-2027-C-007
T+1 Settlement — control 7
EUT+1 Settlement — Final Rule
OwnerDavid Okafor· Payments
ReviewerTom Whitfield· Internal Audit
ApproverBen Carter· Regulatory Change
In design—12 Jul 26
At risk
EU-DORA-3P-REGISTER-C-006
DORA — control 6
EUDORA — ICT Third-Party Register
OwnerPriya Desai· Global Markets
ReviewerInes Silva· Legal
ApproverBen Carter· Regulatory Change
In design—24 Jul 26
Not started
EU-T1-SETTLE-2027-C-008
T+1 Settlement — control 8
EUT+1 Settlement — Final Rule
OwnerLena Kowalski· Wealth
ReviewerMarcus Lin· Risk
ApproverAlex Novak· Retail Banking
In design—4 Aug 26
Off track
EU-MICA-2026-C-002
MiCA — control 2
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerInes Silva· Legal
ApproverBen Carter· Regulatory Change
In design—6 Aug 26
At risk
EU-DORA-3P-REGISTER-C-017
DORA — control 17
EUDORA — ICT Third-Party Register
OwnerYuki Tanaka· Operations
ReviewerNina Bergqvist· Retail Banking
ApproverRohan Patel· Change
In design—7 Aug 26
At risk
EU-T1-SETTLE-2027-C-002
T+1 Settlement — control 2
EUT+1 Settlement — Final Rule
OwnerPriya Desai· Global Markets
ReviewerMarcus Lin· Risk
ApproverAlex Novak· Retail Banking
In design—9 Aug 26
On track
EU-T1-SETTLE-2027-C-013
T+1 Settlement — control 13
EUT+1 Settlement — Final Rule
OwnerDavid Okafor· Payments
ReviewerInes Silva· Legal
ApproverChris Adeyemi· Executive
In design—10 Aug 26
Off track
EU-DORA-3P-REGISTER-C-011
DORA — control 11
EUDORA — ICT Third-Party Register
OwnerPriya Desai· Global Markets
ReviewerMarcus Lin· Risk
ApproverAlex Novak· Retail Banking
In design—11 Aug 26
At risk
EU-T1-SETTLE-2027-C-004
T+1 Settlement — control 4
EUT+1 Settlement — Final Rule
OwnerYuki Tanaka· Operations
ReviewerNina Bergqvist· Retail Banking
ApproverRohan Patel· Change
In design—11 Aug 26
Off track
EU-DORA-3P-REGISTER-C-021Check
DORA — control 21
EUDORA — ICT Third-Party Register
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverChris Adeyemi· Executive
In design—18 Aug 26
At risk
EU-MICA-2026-C-004Check
MiCA — control 4
EUMiCA — Whitepaper Filing Regime
OwnerDavid Okafor· Payments
ReviewerArjun Menon· Payments
ApproverAlex Novak· Retail Banking
In design—20 Aug 26
At risk
EU-DORA-3P-REGISTER-C-008Check
DORA — control 8
EUDORA — ICT Third-Party Register
OwnerLena Kowalski· Wealth
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
In design—22 Aug 26
At risk
EU-MICA-2026-C-008
MiCA — control 8
EUMiCA — Whitepaper Filing Regime
OwnerPriya Desai· Global Markets
ReviewerInes Silva· Legal
ApproverAlex Novak· Retail Banking
In design—23 Aug 26
At risk
EU-T1-SETTLE-2027-C-011
T+1 Settlement — control 11
EUT+1 Settlement — Final Rule
OwnerAmelia Hart· Retail Banking
ReviewerTom Whitfield· Internal Audit
ApproverRohan Patel· Change
In design—25 Aug 26
Off track
EU-MICA-2026-C-014
MiCA — control 14
EUMiCA — Whitepaper Filing Regime
OwnerDavid Okafor· Payments
ReviewerNina Bergqvist· Retail Banking
ApproverBen Carter· Regulatory Change
In design—27 Aug 26
At risk
EU-DORA-3P-REGISTER-C-012
DORA — control 12
EUDORA — ICT Third-Party Register
OwnerYuki Tanaka· Operations
ReviewerTom Whitfield· Internal Audit
ApproverChris Adeyemi· Executive
In design—28 Aug 26
At risk
EU-DORA-3P-REGISTER-C-020
DORA — control 20
EUDORA — ICT Third-Party Register
OwnerAmelia Hart· Retail Banking
ReviewerInes Silva· Legal
ApproverRohan Patel· Change
In design—30 Aug 26
Not started
EU-MICA-2026-C-007Check
MiCA — control 7
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverBen Carter· Regulatory Change
In design—1 Sep 26
At risk
EU-AI-ACT-FIN-2026-C-002
EU AI Act — control 2
EUEU AI Act — Financial Services Guidance
OwnerDavid Okafor· Payments
ReviewerMarcus Lin· Risk
ApproverAlex Novak· Retail Banking
In design—1 Sep 26
At risk
EU-T1-SETTLE-2027-C-003
T+1 Settlement — control 3
EUT+1 Settlement — Final Rule
OwnerYuki Tanaka· Operations
ReviewerInes Silva· Legal
ApproverChris Adeyemi· Executive
In design—4 Sep 26
At risk
EU-MICA-2026-C-001Check
MiCA — control 1
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverChris Adeyemi· Executive
In design—9 Sep 26
Off track
EU-MICA-2026-C-005
MiCA — control 5
EUMiCA — Whitepaper Filing Regime
OwnerPriya Desai· Global Markets
ReviewerTom Whitfield· Internal Audit
ApproverRohan Patel· Change
In design—11 Sep 26
Off track
EU-MICA-2026-C-011
MiCA — control 11
EUMiCA — Whitepaper Filing Regime
OwnerAmelia Hart· Retail Banking
ReviewerTom Whitfield· Internal Audit
ApproverChris Adeyemi· Executive
In design—11 Sep 26
Showing up to 80 controls. Filter by jurisdiction, status or independence to narrow.