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Control Register

Maintain a defensible control framework aligned to your regulatory obligations.

Designed from the EFG Private Bank (2013) enforcement case
Total Controls
1
Across 1 categories
Implemented
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0% of total
In Progress
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Gaps
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Needs Review
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High Priority
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100% of total
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ControlCategoryStatusPriorityOwnerLast ReviewEvidence
PEP Identification & Enhanced Due Diligence
Spot customers (and their close family and associates) who hold or held prominent public office, then apply extra checks and senior approval because they carry higher corruption risk.
Customer Due DiligenceNot StartedHighUnassignedNot set7

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This tool produces a control specification for design and discussion. It is not legal advice; validate thresholds, ownership and status against your own risk assessment and the cited sources before implementing. Your register is kept in this browser (not on a server); we only store the contact details you provide when you request an export.