6 findings
As of 9 Oct 2026
As of 9 Oct 2026
| Finding | Observation | Control | Applications | Severity | Status | Owner | Action | Validation |
|---|---|---|---|---|---|---|---|---|
| F-RBI-04 | Credit line activated before KYC completion (KYC MD §16) | KYC-01 | Meridian Customer Portal, Salesforce (Sales + Financial Services Cloud) | High | Open | Arjun Kapoor | REM-F-RBI-04 · In Progress | Pending |
| F-ISO-02 | Supplier agreement lacks information security clauses (A.5.20) | VEN-02 | Salesforce (Sales + Financial Services Cloud) | Medium | Open | Sanjay Kulkarni | REM-F-ISO-02 · In Progress | Pending |
| F-RBI-02 | Material outsourcing: lapsed assurance and overdue reassessment (Outsourcing of IT Services 2023 §6/§9) | VEN-01 | PayGate Payment Gateway, Salesforce (Sales + Financial Services Cloud) | Medium | Open | Sanjay Kulkarni | REM-F-RBI-02 · Open | Pending |
| F-IAQ2-ACC-04 | Salesforce user access review not completed | ACC-04 | Microsoft Entra ID, Salesforce (Sales + Financial Services Cloud), SAP S/4HANA | Medium | Closed | Ananya Rao | REM-F-IAQ2-ACC-04 · Closed | Pending |
| F-IAQ2-KYC-01 | KYC document checks performed after account activation | KYC-01 | Meridian Customer Portal, Salesforce (Sales + Financial Services Cloud) | Medium | Closed | Arjun Kapoor | REM-F-IAQ2-KYC-01 · Closed | Failed |
| F-IAQ2-VEN-01 | Critical vendor reassessments not tracked | VEN-01 | PayGate Payment Gateway, Salesforce (Sales + Financial Services Cloud) | Medium | Closed | Sanjay Kulkarni | REM-F-IAQ2-VEN-01 · Closed | Failed |