ICAI to organise Certificate Course on Concurrent Audit

Internal Audit Standards Board of ICAI to organise Certificate Course on Concurrent Audit of Banks : Three Hundred Thirty Seventh Batch of t

CA Deepak Gupta

Oct 8, 2018

Last update on 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)

ICAI to organise Certificate Course on Concurrent Audit

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 11.45 AM to 1.15 PM	Loans and Advances
October 14, 2018	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 11.45 AM to 1.15 PM XI 2.15 PM to 3.45 PM	FOREX AND TRADE
October 20, 2018	XII 4 PM to 5.30 PM	Fraud Detection, Classification and Reporting
October 21, 2018	XIII 10:00 AM to 11.30 AM XIV 11.45 AM to 1.15 PM XV 2.15 PM to 3.45 PM XVI 4 PM to 5.30 PM	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 11.45 AM to 1.15 PM	Audit in CBS Environment
October 28, 2018	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

For detailed Course Structure, please refer link:

https://resource.cdn.icai.org/29877course-structure19476.pdf

CPE Hours: 30
Participation Fees:

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 Branch incharge, Vasai branch of WIRC of the ICAI Contact no.: 07208099778 Email: [email protected]

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