Certificate course in concurrent Audit in Banks offered by ICAI Delhi
4.7 /5- Public/Government Institute
- Estd. 1949
Certificate course in concurrent Audit in Banks at ICAI Delhi Overview
Duration | 6 days |
Mode of learning | Online |
Difficulty level | Advanced |
Credential | Certificate |
Certificate course in concurrent Audit in Banks at ICAI Delhi Highlights
- Certificate will be given after course completion
Certificate course in concurrent Audit in Banks at ICAI Delhi Course details
- To supplement the effort of the banks in carrying out internal check of the transactions and other verifications and compliance with the procedures laid down;
- To improve the effectiveness of concurrent audit system in banks;
- To improve quality and coverage of concurrent audit reports.
- This Certificate Course on “Concurrent Audit of Banks” to enable members to understand the intricacies of concurrent audit of banks.
Certificate course in concurrent Audit in Banks at ICAI Delhi Curriculum
Effective Concurrent Audit
Scope of Concurrent Audit
Sources of obtaining Existing Bank Practices and
Guidelines for Bank
Understanding of concept of Risk based Internal Audit
and Risk Assessment Framework of Bank
Legal and Regulatory Framework
Transfer of Property Act, 1882
Power of Attorney Act. 1882
Indian Stamp Act, 1899
Loans and Advances
Review/Monitoring/Supervision
Statutory restrictions and regulations relating to loans
Discussion on Fund based/non fund based limits (Other
than issues covered in Forex and Trade)
Treasury and Investment Function Part II
Rules and Regulations governing Treasury Function in
Banks
Treasury infrastructure and its internal controls
Cash and Investment Management Function
Software Usage in Banks
General Concepts
Discussion on important Menu codes of CBS
Audit in CBS Environment
Checks & Strategy
Use of Technology in Concurrent Audit
Certificate course in concurrent Audit in Banks at ICAI Delhi Entry Requirements
- A candidate will have to attend at least 80% of classes failing which, he/ she will not be entitled to appear in the evaluation.
Other courses offered by ICAI Delhi
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