01
Programme Framework
3 lines · governance · workflow stages · evidence
02
Source Register
Federal · state · prudential · trade · int'l · standard-setters
03
Horizon Scanning
Cadence · channels · alerts · weekly digest discipline
04
Applicability Filter
In / out · partial · monitoring-only · documented
05
Impact Assessment
Live JS · 6-axis · band → workstream
06
Prioritisation
Effective date · enforcement risk · effort · dependencies
07
Implementation Plan
Owners · milestones · evidence · pre / post launch
08
Attestation & Sign-off
Functional · CCO · counsel · pre-effective-date
09
Training
Role-based · cadence · attestation · refresh
10
Audit Coverage
Sample-based · post-implementation · effectiveness
11
Multi-Jurisdiction
US fed · state · UK · EU · APAC · prioritisation framework
12
Board Reporting
Quarterly · backlog · effective dates · misses · forward look
13
Committee Charter
CCO chair · counsel · cross-functional · authority