| Date | Technical Sessions (90 Minutes Each) |
Topics |
|---|---|---|
| August 30, 2014 | 9:45 AM to 10:00 AM | Inaugural Session |
| 10:00 AM to 11.30 PM | Legal and Regulatory Frame work | |
| 11.45 AM to 1.15 PM | KYC norms & Obligation of banks under Prevention of Money Laundering Act (PMLA 2002) Negotiable Instrument Act, 1881 |
|
| 2.15 PM to 3.45 PM | Effective Concurrent Audit | |
| 4:00 PM to 5.30 PM | Diligence Reports for Banks | |
| August 31, 2014 | 10:00 AM to 11.30 PM 11.45 AM to 1.15 PM |
Loans and Advances |
| 2.15 PM to 3.45 PM | Book Debts and stock Audit | |
| 4:00 PM to 5.30 PM | Banker Panel Discussion (GMs of Banks to Address) | |
| September 6, 2014 | 10:00 AM to 11.30 PM 11.45 AM to 1.15 PM 2.15 PM to 3.45 PM 4:00 PM to 5.30 PM |
Concurrent Audit Procedures |
| September 7, 2014 | 10:00 AM to 11.30 PM 11.45 AM to 1.15 PM 2.15 PM to 3.45 PM |
FOREX & TRADE |
| 4 PM to 5.30 PM | Fraud Detection, Classification and Reporting Discussion on Case Studies on Frauds Occurred in Banking Industries |
|
| September 13, 2014 | 10:00 AM to 11.30 PM | Treasury and Investment Function Part I |
| 11.45 AM to 1.15 PM | Treasury and Investment Function Part II | |
| 2.15 PM to 3.45 PM | Prudential norms on Income Recognition, Assets Classification and Provisioning pertaining to Advances | |
| 4 PM to 5.30 PM | Implementation of Basel Capital Regulatory Requirements in India. Disclosure Requirements |
|
| September 14, 2014 | 10:00 AM to 11.30 PM | Audit in CBS Environment |
| 11.45 AM to 1.15 PM 2.15 PM to 3.45 PM |
Software Usage in Banks – CBS Demonstration | |
| 4 PM to 5.30 PM | Objective Assessment |
CPE Hours: 36 hrs.
Participation Fees: Delegate fee Rs. 12,500 per delegate payable by Cheque/DD in favour of “Secretary, ICAI” payable at Delhi and should be sent to Bhubaneswar Branch at “ICAI BHAWAN, A-122/1,Nilkantha Nagar,Nayapalli,Bhubaeswar-751012” along with duly filled registration form available on link: http://220.227.161.86/29878iasbform19476.pdf.
| Course Chairman | Course Director | Course Co-ordinator |
|---|---|---|
| CA. Charanjot Singh Nanda Chairman , Internal Audit Standard Board Mobile: 9811130985, 9311130986 E-Email: cia@icai.in |
CA. Sumantra Guha Central Council Member, ICAIMobile: 9831015331 Email: ca.sumantraguha@gmail.com |
CA. Partha Sarathi Mishra Chairman, Bhubaneswar Branch of EIRC of the ICAI Mobile: 09437044824 Email: parthamishra1@yahoo.com |
| For Registration, Please contact: Phone:(0674) 2392391,2390773,9861154954,9938014630 Email: Bhubaneswar@icai.org |
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