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
25
Ready for evidence
0
Evidenced
3
Independence issues
5
JurisdictionAllUKEUUSCASGHKAUUAEGLOBAL
StatusAllProposedIn designIn testReadyEvidencedApproved
Independence issues only
RAGControlOwner · Reviewer · ApproverStatusEvidenceDue
On track
PRA-OP-RES-2026-C-007
Operational Resilience — control 7
UKOperational Resilience — Impact Tolerances Refresh
OwnerAmelia Hart· Retail Banking
ReviewerArjun Menon· Payments
ApproverBen Carter· Regulatory Change
Approved212 Jul 26
Off track
PRA-OP-RES-2026-C-001
Operational Resilience — control 1
UKOperational Resilience — Impact Tolerances Refresh
OwnerYuki Tanaka· Operations
ReviewerMarcus Lin· Risk
ApproverBen Carter· Regulatory Change
Approved36 Aug 26
On track
PRA-OP-RES-2026-C-008
Operational Resilience — control 8
UKOperational Resilience — Impact Tolerances Refresh
OwnerPriya Desai· Global Markets
ReviewerInes Silva· Legal
ApproverRohan Patel· Change
Evidenced214 Jul 26
On track
PRA-OP-RES-2026-C-003Check
Operational Resilience — control 3
UKOperational Resilience — Impact Tolerances Refresh
OwnerDavid Okafor· Payments
ReviewerArjun Menon· Payments
ApproverRohan Patel· Change
Evidenced34 Aug 26
At risk
FCA-CONSUMER-DUTY-2026-C-007
Consumer Duty — control 7
UKConsumer Duty — Annual Board Report
OwnerPriya Desai· Global Markets
ReviewerMarcus Lin· Risk
ApproverBen Carter· Regulatory Change
Evidenced39 Sep 26
On track
PRA-OP-RES-2026-C-004
Operational Resilience — control 4
UKOperational Resilience — Impact Tolerances Refresh
OwnerAmelia Hart· Retail Banking
ReviewerArjun Menon· Payments
ApproverRohan Patel· Change
In design—6 Jul 26
At risk
FCA-CONSUMER-DUTY-2026-C-011
Consumer Duty — control 11
UKConsumer Duty — Annual Board Report
OwnerYuki Tanaka· Operations
ReviewerInes Silva· Legal
ApproverChris Adeyemi· Executive
In design—9 Jul 26
On track
PRA-OP-RES-2026-C-002
Operational Resilience — control 2
UKOperational Resilience — Impact Tolerances Refresh
OwnerPriya Desai· Global Markets
ReviewerInes Silva· Legal
ApproverAlex Novak· Retail Banking
In design—31 Jul 26
Off track
FCA-CONSUMER-DUTY-2026-C-003
Consumer Duty — control 3
UKConsumer Duty — Annual Board Report
OwnerDavid Okafor· Payments
ReviewerMarcus Lin· Risk
ApproverChris Adeyemi· Executive
In design—10 Aug 26
Off track
FCA-CONSUMER-DUTY-2026-C-001Check
Consumer Duty — control 1
UKConsumer Duty — Annual Board Report
OwnerAmelia Hart· Retail Banking
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
In design—18 Aug 26
On track
PRA-OP-RES-2026-C-009
Operational Resilience — control 9
UKOperational Resilience — Impact Tolerances Refresh
OwnerLena Kowalski· Wealth
ReviewerTom Whitfield· Internal Audit
ApproverChris Adeyemi· Executive
In design—29 Aug 26
At risk
FCA-CONSUMER-DUTY-2026-C-009
Consumer Duty — control 9
UKConsumer Duty — Annual Board Report
OwnerAmelia Hart· Retail Banking
ReviewerTom Whitfield· Internal Audit
ApproverRohan Patel· Change
In design—30 Aug 26
On track
FCA-CONSUMER-DUTY-2026-C-005
Consumer Duty — control 5
UKConsumer Duty — Annual Board Report
OwnerDavid Okafor· Payments
ReviewerNina Bergqvist· Retail Banking
ApproverRohan Patel· Change
In design—1 Sep 26
On track
HMT-CRYPTO-2026-C-003
HMT Cryptoasset Regime — control 3
UKHMT Cryptoasset Regime — Perimeter
OwnerLena Kowalski· Wealth
ReviewerArjun Menon· Payments
ApproverAlex Novak· Retail Banking
In design—7 Sep 26
At risk
HMT-CRYPTO-2026-C-004
HMT Cryptoasset Regime — control 4
UKHMT Cryptoasset Regime — Perimeter
OwnerAmelia Hart· Retail Banking
ReviewerArjun Menon· Payments
ApproverBen Carter· Regulatory Change
In design—21 Sep 26
Not started
HMT-CRYPTO-2026-C-002Check
HMT Cryptoasset Regime — control 2
UKHMT Cryptoasset Regime — Perimeter
OwnerDavid Okafor· Payments
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
In test—18 Jul 26
On track
PRA-OP-RES-2026-C-006Check
Operational Resilience — control 6
UKOperational Resilience — Impact Tolerances Refresh
OwnerDavid Okafor· Payments
ReviewerNina Bergqvist· Retail Banking
ApproverAlex Novak· Retail Banking
In test—26 Jul 26
At risk
FCA-CONSUMER-DUTY-2026-C-006
Consumer Duty — control 6
UKConsumer Duty — Annual Board Report
OwnerPriya Desai· Global Markets
ReviewerNina Bergqvist· Retail Banking
ApproverRohan Patel· Change
In test—28 Jul 26
Not started
FCA-CONSUMER-DUTY-2026-C-008
Consumer Duty — control 8
UKConsumer Duty — Annual Board Report
OwnerLena Kowalski· Wealth
ReviewerTom Whitfield· Internal Audit
ApproverBen Carter· Regulatory Change
In test—3 Aug 26
On track
HMT-CRYPTO-2026-C-001Check
HMT Cryptoasset Regime — control 1
UKHMT Cryptoasset Regime — Perimeter
OwnerDavid Okafor· Payments
ReviewerArjun Menon· Payments
ApproverRohan Patel· Change
In test—10 Aug 26
At risk
HMT-CRYPTO-2026-C-006
HMT Cryptoasset Regime — control 6
UKHMT Cryptoasset Regime — Perimeter
OwnerAmelia Hart· Retail Banking
ReviewerMarcus Lin· Risk
ApproverChris Adeyemi· Executive
In test—19 Aug 26
Off track
HMT-CRYPTO-2026-C-005
HMT Cryptoasset Regime — control 5
UKHMT Cryptoasset Regime — Perimeter
OwnerYuki Tanaka· Operations
ReviewerArjun Menon· Payments
ApproverBen Carter· Regulatory Change
In test—25 Aug 26
Off track
FCA-CONSUMER-DUTY-2026-C-012
Consumer Duty — control 12
UKConsumer Duty — Annual Board Report
OwnerYuki Tanaka· Operations
ReviewerTom Whitfield· Internal Audit
ApproverAlex Novak· Retail Banking
In test—12 Sep 26
At risk
FCA-CONSUMER-DUTY-2026-C-010
Consumer Duty — control 10
UKConsumer Duty — Annual Board Report
OwnerPriya Desai· Global Markets
ReviewerMarcus Lin· Risk
ApproverRohan Patel· Change
In test—28 Sep 26
On track
PRA-OP-RES-2026-C-005
Operational Resilience — control 5
UKOperational Resilience — Impact Tolerances Refresh
OwnerLena Kowalski· Wealth
ReviewerArjun Menon· Payments
ApproverChris Adeyemi· Executive
In test—29 Sep 26
Not started
FCA-CONSUMER-DUTY-2026-C-004
Consumer Duty — control 4
UKConsumer Duty — Annual Board Report
OwnerLena Kowalski· Wealth
ReviewerTom Whitfield· Internal Audit
ApproverChris Adeyemi· Executive
Proposed—1 Sep 26
At risk
FCA-CONSUMER-DUTY-2026-C-002
Consumer Duty — control 2
UKConsumer Duty — Annual Board Report
OwnerDavid Okafor· Payments
ReviewerNina Bergqvist· Retail Banking
ApproverBen Carter· Regulatory Change
Proposed—19 Sep 26
Showing up to 80 controls. Filter by jurisdiction, status or independence to narrow.