We are glad to inform you that Vasai Branch of WIRC is hosting Certificate Course on Concurrent Audit of Bank on 28-30 December, 2012 and 4-6, January, 2013 at GCC Hotel, Mira Road (East).
The Complete Programme Schedule and other details are as follows:-
Eighth Batch of Certificate Course on Concurrent Audit of Banks
On 28-30 December, 2012 and 4-6, January, 2013At Green Court Club(GCC), Mira Bhayandar Road, Mira Road(East), Thane
Organized by: Internal Audit Standards Board of the ICAI
Hosted By: Vasai Branch of WIRC of ICAI
Participation Fees: Delegate fee of Rs. 12,500/- per delegate payable by Cheque/DD in favour of "Secretary, Institute of Chartered Accountants of India" payable at Delhi and should be sent to Vasai Branch of WIRC at “C-310/ 311, Shanti Shopping Centre, Opp. Railway Station, Mira Road (East), Thane”.
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Day
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Technical Session
(90 minutes each)
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Topics
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December 28, 2012
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Inaugural Session
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I
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Banking in India and Concurrent Audit in Banks
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II & III
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Legal and Regulatory Framework
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IV
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Organizational Structure of Banks in India and
Other Aspects
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December 29, 2012
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V
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Concurrent Audit Universe and Pre-commencement Planning Procedures
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VI & VII
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Concurrent Audit Procedures : Advances
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VIII
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Concurrent Audit Procedures : Treasury and Investment Function-Part I
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December 30, 2012
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IX
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Concurrent Audit Procedures : Treasury and Investment Function- Part II
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X
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Concurrent Audit Procedures : Deposits, Forex and Other Items - Part I
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XI
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Concurrent Audit Procedures : Deposits, Forex and Other Items - Part II
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XII
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Basel II & III– Paradigm Shift
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January 4, 2013
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XIII
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Diligence Report for Banks
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XIV
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Use of Technology in Concurrent Audit
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XV & XVI
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Software Usage in Banks – CBS Demonstration
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January 5, 2013
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XVII
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Audit in CBS Environment : Checks & Strategy
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XVIII
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Bankers Panel Discussion ( GMs of Banks to address)
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XIX
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Revenue Audit and Credit Audit, IS & Migration Audits
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XX
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Stock and Debtors’ Audit, DP Audit
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January 6, 2013
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XXI
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Effective Concurrent Audit Reporting
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XXII & XXIII
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Case Studies by Participants
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XXIV
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Objective Assessment
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Course Chairperson
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CA Jyoti Singh , Internal Audit Standard Board
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Course Directors
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CA Shweta Jain, Vasai Branch of WIRC of ICAI
CA Kishor Vaishnav, Secretary, Vasai Branch of WIRC of ICAI
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For Registrations and further details please contact:
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Khushmat Jain- 022-65568900/9224781595
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Note:Seats are Limited.Kindly Confirm your Seat in Advance.
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