Read-only static demo of OD Risk — fictional data. Nothing here is live. Muted links and buttons are not part of this demo. Start

Risk & Controls Assessment

EU 2023/1113 Transfer of Funds Regulation — risk register, control inventory, and management report in one workspace.

Open assessments

Scope Change

Mittenda Limited (Legal entity · IE)

1 of 1 unit in scope· Regulatory roles: CASP, Intermediary CASP, Intermediary PSP, PSP· 3 positions captured

Open assessments

Walk the regulation article-by-article, approve which risks apply, capture controls and residual rating.

12 of 176 risks decided164 outstanding

Management report

Audit-trail summary of every decision — risks, controls, residual exposure, owners and reviewers.

12 no residual rating

Organisation structure

Legal entity hierarchy, scope of work, applicable roles, positions and incumbents.

1 unit · 3 positions

Packages, organisation structure, shared services & responsibility map, control library.

Responsibilities

Pick a person or role — see every risk and control they own or review.

Reconcile free-text names

Match owner / reviewer names typed inline to positions in the org tree.

Systems and tooling

The systems, feeds and integrations your controls run on — approve the ones your documents name, reconcile names, rename or remove entries.

Risk categories

The firm's own category assignments — override the catalogue's default taxonomy and drive which appetite line applies.

That is not part of this static demo.