Governance and conduct
Regulatory control mapping
One control library mapped to DORA, NIS2, GDPR, the EU Anti-Money Laundering Regulation and the AI Act. Test each control once and see coverage for every law. Written for EU banks, payment, e-money, investment and crypto firms, with UK equivalents for GDPR and AML. Checked against the EU legal texts in November 2026.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 Control mapping matrix34 controls mapped to 61 requirements, with ratings, gaps and coverage by law
02 How-to guideHow to build, test and keep the mapping current, and report it to the board
03 Scoping checklistWhich laws apply to your firm and from when
Who it's for
Compliance and risk teams that want one set of controls tested once for several EU laws.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
See all 45 compliance template packs.All templates →
