Certification of Borrowers Accounts in Accordance with the requirements of the Prudential Regulations
Evaluate the current state of your compliance program and address any deficiencies to enhance controls
Audit all aspects of your Compliance Management System (CMS) and suggest strategies and improvements for governance, monitoring, training and testing
Maintain ongoing and follow-up assessments as regulations change
Conduct independent testing of all main functional areas, as well as Pakistan's Bank Secrecy Act (BSA) and AML software and systems
Evaluate fair lending compliance program, risk factors and controls, and use data analytics to identify disparities in credit decision outcomes, pricing and geographic distribution
Respond to enforcement actions and transaction lookbacks through a combination of a dedicate team with vast industry experience overlaid with technological support

All the information such as the description of the asset, classification, location, quantity, purchase cost, date of purchase, details of revaluation, rate of depreciation, accumulated depreciation, depreciation for the current year, etc. are required to be mentioned in the asset record.
Description of a manufacturer, serial number, and model.
Correct depreciation calculation
Proper tagging
Documentation of asset movements

As per the Leasing Companies (Establishment and Regulation) Rules, 2000, where the financial exposure exceeds Rs. 2 million but does not exceeds Rs. 10 million.