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Home > Financial Services > Make me a detailed checklist as an external auditor reviewing a bank's customer loan account

Make me a detailed checklist as an external auditor reviewing a bank's customer loan account

Preparation and Preliminary Understanding

Loan File Documentation Assessment

Creditworthiness Evaluation

Compliance with Internal Policies

Collateral Documentation and Assessment

Loan Terms and Conditions Review

Monitoring and Risk Mitigation Practices

Reporting and Documentation of Deficiencies

Recommendations and Action Plans

Final Review and Follow-Up

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