/ProductionChange-controlled
Overall Security Posture
86/ 100
Strong
Across 11 control domains · Last assessed today
Control Domain Health
Regulatory Status Map
SOX / ICFR
CompliantQ3 2026 Audit
IFRS 9
CompliantAnnual Review
Basel III/IV
MonitoringFRTB Oct 2026
EMIR
CompliantTrade Report Due
GDPR / Data
CompliantOngoing
AML / KYC
ReviewAnnual Refresh
SWIFT CSP
CompliantNov 2026 Attestation
Live Activity Feed
USD/EUR position exceeded 85% of market risk limit
Payment $2.1M approved by dual authorisation (J. Martinez + L. Chen)
Role change: K. Wong promoted to Senior Treasurer
Anomalous wire pattern flagged — Deutsche Bank account reviewed
SOX Control TRC-042 signed off for Q2 2026
Incident #INC-031 resolved: Dormant account access attempt