My Controls
Compliance Automation Tool · linked to the learning corpus
CTRL-CRD-014
System enforcement of 3× rule at application
CTRL-CRD-015
Monthly exception report on sanctions > ₹2,50,000 on simplified track
CTRL-CRD-022
OTP-consent check before activation of cards unused > 30 days
CTRL-CRD-030
Closure SLA clock, 7 working days
CTRL-COL-008
3-day past-due gate before late fee and CIC flag
CTRL-DSP-031
Shadow-reversal clock, 5 calendar days
CTRL-AUT-005
Dynamic-factor check on non-card-present txns
CTRL-ACQ-003
Merchant due-diligence tier assignment