Four Hundred Seventeenth batch of the Certificate Course on

Concurrent Audit of Banks

on April 25&26 and May 2&3 and 9&10, 2020
At Agra

Organized by : Internal Audit Standards Board of the ICAI

Hosted by : Agra branch of CIRC of the ICAI

Date Technical Sessions Topics

(90 minutes each)

April 25, 2020 9:45 AM to 10:00 AM Inaugural Session

I Effective Concurrent Audit

10:00 AM to 11.30 AM

II Legal and Regulatory Framework

11.45 AM to 1.15 PM

III KYC norms & Obligation of banks under

2.15 PM to 3.45 PM Prevention of Money Laundering Act
(PMLA 2002)

Negotiable Instrument Act, 1881

IV Book Debts and Stock Audit

4:00 PM to 5.30 PM
Review of Due-Diligence Reports and Credit
Audit Reports
April 26, 2020 V Loans and Advances
10:00 AM to 11.30 AM

VI
11.45 AM to 1.15 PM

VII Prudential Norms on Income Recognition,

2.15 PM to 3.45 PM Assets Classification and Provisioning
pertaining to Advances
VIII
Date Technical Sessions Topics

(90 minutes each)

4 PM to 5.30 PM

May 2, 2020 IX FOREX AND TRADE

10:00 AM to 11.30 AM

X
11.45 AM to 1.15 PM

XI
2.15 PM to 3.45 PM

XII Fraud Detection, Classification and

4 PM to 5.30 PM Reporting

May 3, 2020 XIII Concurrent Audit Procedures

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

May 9, 2020 XVII Treasury and Investment Function Part I

10:00AM to 11.30 AM

XVIII Treasury and Investment Function Part II

11.45 AM to 1.15 PM

XIX Implementation of Basel Capital Regulatory

2.15 PM to 3.45 PM Requirements in India
Disclosure Requirements
Date Technical Sessions Topics

(90 minutes each)

XX Banker Panel Discussion (GMs of Banks to

4 PM to 5.30 PM Address)
Concurrent Audit-Banker’s perspective and
Expectations
‐ To be finalized by the Branch
The objective is to get banker’s views on
expectations from concurrent auditors and
how the chartered accountants can add value
to concurrent audit.
May 10, 2020 XXI Audit in CBS Environment
10:00 AM to 11.30 AM

XXII
11.45 AM to 1.15 PM

XXIII Software Usage in Banks

2.15 PM to 3.45 PM

Objective XXIV The Board would send e-mail to all the

assessment 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 hrs.

 Participation Fees:

FEES DETAILS Non-metro Cities Online payment Registration Form

links

For Members of ICAI Rs. 11,800 (Rs. 10,000 http://ccm.icai.org/? https://forms.gle/JiBMar

per participant +18% progid=2768 qVv6N5zsf5A
GST)
Course Chairman Course Co-ordinator

CA. Charanjot Singh Nanda CA. Sharad Paliwal

Chairman, Internal Audit Standards Board Chairman, Agra branch of CIRC of the
ICAI
For Registration, please contact:

CA. Shubham Agarwal

Contact no: 84499998088
Email: icaiagra@gmail.com