Sovereign
Global Markets · Material experience
Production· eu-central-1

EV
Dr. Elena Vasquez
Chief Compliance Officer
Governance

Validation gate

The Data Sovereignty Co-Pilot returns a structured gap analysis — never a silent block. AI accelerates the audit; a human retains final authority.

VAL-77 · FX Trading

FX Algo Trading Agent

Submitted by Marcus Reilly · 24m ago
Gap analysis
Remediation progress1 of 4 resolved

Blocker gaps
2

Must be resolved before the deployment can route for human sign-off.
Ground execution on FX Hedging Protocol v4
Open

Agent context omits DOC-3401 (FX Hedging Protocol v4 — EUR/CHF).

Remediation · Attach the Micro-BU FX protocol to the agent's retrieval scope and re-run validation.
MiFID II Best-Execution Standard · DOC-2312
Enforce PII sanitization before embedding
Open

Runbook ingestion path (DOC-3502) does not assert the sanitization step.

Remediation · Enable the sanitization stage in the ingestion pipeline; block embedding until it passes.
GDPR Data Processing Standard · DOC-1067

Required gaps
1

Required controls — resolve or escalate with justification.
Bind place_order tool to human-in-the-loop
Open

place_order is granted without an approval safeguard.

Remediation · Mark place_order as approval-required so the gateway pauses for cryptographic sign-off.
Corporate Model-Risk Policy · DOC-2210

Advisory gaps
1

Advisory findings — residual risk may be formally accepted.
Register agent as a governed Non-Human Identity
Risk accepted

NHI is registered but token TTL (30m) exceeds the 15m policy.

Remediation · Reduce token TTL to 15m and enable dynamic refresh.
Information Security Handbook · DOC-2288