Control Evidence
Audit Trail
A local audit trail that records portfolio demo actions such as UAT status changes, retest updates, CR review, and role view switching.
Audit Trail / Activity Log
Local activity log for portfolio demo actions. This simulates the audit thinking expected in banking systems.
Document ChecklistMedium Control Impact2026-02-03 09:30 UTC
Checklist rule validated
REQ001
Verified new term loan with property collateral generates onboarding, financial, facility and collateral documents.
Actor: BA Lead
UAT TrackerHigh Control Impact2026-02-04 14:15 UTC
Defect linked
TC002
Linked DEF-014 to missing financial statement exception memo scenario.
Actor: UAT Coordinator
Change RequestHigh Control Impact2026-02-05 11:20 UTC
CR impact assessed
CR003
Confirmed High Risk customers require Enhanced Due Diligence checklist as a blocking control.
Actor: Credit Risk Reviewer