PPT-Bank Branch Audit in Covid-times and recent developments

times and recent developments Bank Branch Audit this year and future Audit Planning Audit Programme Audit Methodologies Verifications Audit of incomes expenses assets amp liability Extension of DCCO for CRE 7. . . SURESH GUPTA. M.COM,CA FINAL. INDORE. ARTICLE STAFF : DASSANI & ASSOCIATS. EMIL ID : . casuresh92@gmail.com. . . :S. ureshkumar.gupta@icai.org. Contact No: 09977637938. 09826312093. By . Ca SUNITA SONI . &. CA ALTAF GOHIL . BARODA BRANCH OF WIRC OF ICAI - STUDY CIRCLE MEETING Date : 28/04/2015. Bank Concurrent Audit. (. ADVANCES,OPERATIONS & REVENUE Leakages). INTRODUCTION.  . Have a clear understanding of the scope and nature of assignment..  . Study the Account closing Circular, intimation from HO on the scope of the audit and Instruction on completion of the . audit, Manual of instructions of the bank and circulars issued during the year. . Conclave. EXPECTATIONS FROM BRANCH AUDITORS. Panel . Discussion. CA JAGDEESH DHONGDE. CA JAGDEESH DHONGDE . Expectations from Branch Auditors. General Expectations. Expectations Regarding audit of advances. Presentation by CA Santanu Ghosh. March,2017. BACKGROUND. Long Form Audit Report is an independent report to indicate the procedural and other irregularities which if not taken care of may lead to serious consequences including fraud.. Justin Mendelsohn. Deputy Head of AML and Sanctions, Brown Brothers Harriman & Co.. Agenda. The Potential of Blockchain in the Fight Against Financial Crime. Blockchain Basics. Potential Application in Trade Finance. Aurangabad Branch of WIRC, ICAI BANK BRANCH AUDIT under CBS ENVIRONMENT (Advances) N D KUNDU Agenda Purpose of SBA Coverage of Advances General Guidelines Reports Rate of Interest & Charges Revenue Leakage Seminar . on Bank . Audit. Shifting role of the Auditor. Challenge to do quality audit in a limited time frame.. Proper audit planning critical.. Quality of audit and value addition – key issues.. All of us must strive to do our best in the larger interest of our profession.. BY:. CA MAHENDRA AGRAWALA. FCA, DISA(ICA). E-MAIL – magrawala@yahoo.com. I- ASSETS. 1. CASH. a). Does the branch generally carry cash balance which vary significantly from the limits fixed by the controlling authorities of the bank. P.M.VEERAMANI, FCA , RGN PRICE & CO. BANK AUDIT -2021 – . COVERAGE. . New Formats . of Branch LFAR. New . reporting requirement . for . PSB – . Internal Financial Controls. Annexure to audit appointment letter – . CA SHRINIWAS Y. JOSHI. INTRODUCTION. . Introduced in 1985 by RBI. Report on adherence to Internal Control Measures. Revised in . 2003 and now in 2020. To be submitted by Concurrent Auditors’ for Branches below cut off point . Seminar on Bank Audit – 2016. Bank Branch Audit Practical Aspects . CA Niranjan Joshi. 23.03.2016. Restriction on Disclosure and Use of Data. The data in this document contains trade secrets and confidential or proprietary information of . - CA JAYESH KALA. 1. Introduction. 2. Long form Audit Report (LFAR) is a requirement of RBI from an Auditor.. It was devised by RBI in 1985 and has been revised in 1992-93, 2003 and 2020.. LFAR includes questionnaires for specialized branches –. 1. Rajkot . Branch of WIRC of ICAI. Bank Branch Audit Summit 2021. Audit . Planning & Documentation. Restriction on Disclosure and Use of Data. The data in this document contains trade secrets and confidential or proprietary information of my...