Deepak Gupta | Oct 8, 2018 |
Internal Audit Standards Board of ICAI to organise Certificate Course on Concurrent Audit of Banks : Three Hundred Thirty Seventh Batch of the Certificate Course onConcurrent Audit of Bankson October 13 & 14, 20 & 21 and 27 & 28, 2018at ICAI Bhawan, Maxus Mall, 7th Floor, B Wing, Temba Road, Bhayander (West)
Organized by : Internal Audit Standards Board of the ICAI
Hosted by : Vasai branch of WIRC of the ICAI
| Date | Technical Sessions (90 minutes each) | Topics |
| October 13, 2018 | 9:45 AM to 10:00 AM | Inaugural Session |
| I 10:00 AM to 11.30 AM | Effective Concurrent Audit | |
| II 11.45 AM to 1.15 PM | Legal and Regulatory Framework | |
| III 2.15 PM to 3.45 PM | KYC norms & Obligation of banks under Prevention of Money Laundering Act (PMLA 2002) Negotiable Instrument Act, 1881 | |
| IV 4:00 PM to 5.30 PM | Book Debts and Stock Audit Review of Due-Diligence Reports and Credit Audit Reports | |
| October 14, 2018 | V 10:00 AM to 11.30 AM VI | Loans and Advances |
| VII 2.15 PM to 3.45 PM VIII | Prudential Norms on Income Recognition, Assets Classification and Provisioning pertaining to Advances |
| Date | Technical Sessions (90 minutes each) | Topics |
| 4 PM to 5.30 PM | ||
| October 20, 2018 | IX 10:00 AM to 11.30 AM X XI | FOREX AND TRADE |
| XII 4 PM to 5.30 PM | Fraud Detection, Classification and Reporting | |
| October 21, 2018 | XIII 10:00 AM to 11.30 AM XIV XV XVI | Concurrent Audit Procedures |
| October 27, 2018 | XVII 10:00AM to 11.30 AM | Treasury and Investment Function Part I |
| XVIII 11.45 AM to 1.15 PM | Treasury and Investment Function Part II | |
| XIX 2.15 PM to 3.45 PM | Implementation of Basel Capital Regulatory Requirements in India Disclosure Requirements |
| Date | Technical Sessions (90 minutes each) | Topics |
| XX 4 PM to 5.30 PM | Banker Panel Discussion (GMs of Banks to Address) Concurrent Audit-Bankers perspective and Expectations – To be finalized by the Branch The objective is to get bankers views on expectations from concurrent auditors and how the chartered accountants can add value to concurrent audit. | |
| October 28, 2018 | XXI 10:00 AM to 11.30 AM XXII | Audit in CBS Environment |
| XXIII 2.15 PM to 3.45 PM | Software Usage in Banks | |
| Online Objective assessment | XXIV | Board would send e-mail to all the participants of the said batch about the examination date, timings and venue |
https://resource.cdn.icai.org/29877course-structure19476.pdf
| FEES DETAILS | Non-metro Cities | Online payment links | Registration Form |
| For Members of ICAI born before01.01.1988 | Rs. 14,750 (Rs. 12,500 per participant +18%GST) | https://ccm.icai.or g/progid=1836 | https://goo.gl/forms/yQ 5BPaPtULJdmTvx2 |
| For members of ICAI born on or after 01.01.1988* | Rs. 11,800 (Rs. 10,000 per participant +18% GST) | https://ccm.icai.org /progid=1835 |
* I. Chartered Accountant up to the age of 30 years on 1st January of every calendar year will be considered as Young Member i.e. Members born on or after 1.1.1988 will be considered as young member for calendar year 2018.
II. The members who are suffering from permanent disability of 50% and above be treated at par with young members and all those concessions which are available to the young members may be extended to such members provided such member is not a partner in a firm.
| Course Chairman | Course Co-ordinator |
| Chairman, Internal Audit Standards Board of the ICAI | Chairman, Vasai branch of WIRC of the ICAI |
| For Registration, please contact: Mr. Khushmat Jain | |
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