Requirement · ITGC-BP-01
ITGC-BP-01 · Automated application controls — approval workflow and thresholds
Controls (4)
| Control | Name | Domain |
|---|---|---|
| P2P-01 | Purchase orders follow approval thresholds; no self-approval | Procure-to-Pay |
| P2P-02 | Vendor master changes require dual control | Procure-to-Pay |
| KYC-01 | Customer accounts are activated only with complete KYC | Customer Onboarding |
| PAY-02 | Payment release requires maker-checker | Payments Security |