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and term and conditions.
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Risk |
Key Controls |
Incorrect customer and loan details are captured. |
A secondary review by independent teams of all the details captured . |
Incorrect loan amount disbursed. |
A secondary review by independent teams of all the details captured . |
Interest        amount        is      in-                     correctly calculated and charged. |
Interest auto calculated as per ROI specified in sanction letter. |
Unauthorized changes made to loan master data or customer data. |
Segregation of duties makers, checker check is implemented. |
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