One Hundredth Third Batch of the Certificate Course on Concurrent Audit of Banks

Bhubaneswar ICAI > Members > Events > One Hundredth Third Batch of the Certificate Course on Concurrent Audit of Banks

One Hundredth Third Batch of the Certificate Course on Concurrent Audit of Banks

On August 30&31, September 6&7 and 13 & 14, 2014 at Bhubaneswar

Organized by: Internal Audit Standards Board of the ICAI
Hosted by: Bhubaneswar Branch of EIRC of the ICAI
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
For detailed Course Structure, please refer link: http://220.227.161.86/29877course-structure19476.pdf

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: [email protected]
CA. Sumantra Guha
Central Council Member, ICAI
Mobile: 9831015331
Email: [email protected]
CA. Partha Sarathi Mishra
Chairman, Bhubaneswar Branch of EIRC of the ICAI
Mobile: 09437044824
Email: [email protected]
For Registration, Please contact:
Phone:(0674) 2392391,2390773,9861154954,9938014630
Email: [email protected]