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Bank Concurrent Audit Procedures Manual

Bank Concurrent Audit Procedures Manual - Mahavir Law House(MLH)
Bank Concurrent Audit Procedures Manual

[Not available]

₹750
Author(s)
CA Ishwar Chandra.
Publisher
Taxmann Publications Pvt Ltd.
ISBN
9789386189585
Edition
September 2016
Pages | Format
548 | Paperback
Approx. Product Size
0.535

Note : The book "Bank Concurrent Audit Procedures Manual" consists of 21 chapters.This book also incorporates: # Audit Checklists and Procedures # Audit Hints # Concurrent Audit Formats # Auditor Empanelment Information

--Audit Checklists and Procedures
--Audit Hints
--Concurrent Audit Formats
--Auditor Empanelment Information

Chapter No Chapter name
Chapter: 1 Introduction
Chapter: 2 Planning The Concurrent Audit
Chapter: 3 Know Your Customer (KYC)/Anti Money Laundering (Aml)
Chapter: 4 Deposits
Chapter: 5 Loans & Advances : New Sanctions
Chapter: 6 Non-Fund Based Business
Chapter: 7 Bills : Purchase/Discounting
Chapter: 8 Credit Monitoring
Chapter: 9 Income Recognition, Asset Classification And Provisioning (IRACP)
Chapter: 10 Foreign Exchange Transactions
Chapter: 11 Cash Transactions
Chapter: 12 Clearing And Bills For Collection
Chapter: 13 Remittances
Chapter: 14 Alternate Delivery Channels
Chapter: 15 Government Business And Other Services/Products
Chapter: 16 Housekeeping
Chapter: 17 General Administration
Chapter: 18 Frauds
Chapter: 19 Income And Expenditure Audit
Chapter: 20 Customer Service Audit
Chapter: 21 Writing The Audit Report
Appendix: A References
Appendix: B Suggested Concurrent Audit Formats