One Hundredth Eighty First Batch of the Certificate Course on Concurrent Audit of Banks

on July 25&26, August 1&2 and 8 & 9, 2015 at Nashik

Organized by :Internal Audit Standards Board of the ICAI

Hosted By : NashikBranch of WIRC of ICAI




July 26, 2015

9:45 AM to 10:00 AM

Inaugural Session


10:00 AM to 11.30 AM

Legal and Regulatory Frame work

II11.45 AM to 1.15 PM KYC norms & Obligation of banks under Prevention of Money Laundering Act (PMLA 2002) Negotiable Instrument Act, 1881
III2.15 PM to 3.45 PM Effective Concurrent Audit
IV4:00 PM to 5.30 PM Diligence Report for Banks
July 26, 2015 V10:00 AM to 11.30 AMVI

11.45 AM to 1.15 PM

Loans and Advances
VII2.15 PM to 3.45 PM Prudential norms on Income Recognition, Assets Classification and Provisioning pertaining to Advances
VIII4 PM to 5.30 PM
August 1, 2015 IX10:00 AM to 11.30 AMX

11.45 AM to 1.15 PM


2.15 PM to 3.45 PM


4.00 PM to 5.30 PM

Concurrent Audit Procedures
August 2, 2015 XIII10:00 AM to 11.30 AM Treasury and Investment Function Part I
XIV11.45 AM to 1.15 PM Treasury and Investment Function Part II
XV2.15 PM to 3.45 PM Fraud Detection, Classification and ReportingDiscussion on Case Studies on Frauds Occurred in Banking Industries
XVI4 PM to 5.30 PM Bankers’ Panel Discussion (GMs of Banks to Address)
August 8, 2015 XVII10:00 AM to 11.30 AM Audit in CBS Environment
XVIII11.45 AM to 1.15 PMXIX

2.15 PM to 3.45 PM

Software Usage in Banks – CBS Demonstration
XX4.00 PM to 5.30 PM Implementation of Basel Capital Regulatory Requirements in India. Disclosure Requirements
August 9, 2015 XXI10:00AM to 11.30 AMXXII

11.45 AM to 1.15 PM


2.15 PM to 3.45 PM

XXIV4.00 PM to 5.30 PM Objective Assessment

Participation Fees: Delegate fee Rs. 12,500 per delegate payable by cheque/DD in favor of “Secretary, ICAI” payable at Delhi and should be sent to Nashik Branch at “ICAI Bhawan, Ashoka Marg, Pakhal Road, Near Ashoka School, WadalaShivar, Nashik – 422 006, Maharashtra” along with duly filled registration form available on link:

Course Chairman

Course Director

Course Co-ordinator

CA. Charanjot Singh Nanda Chairman, Internal Audit Standards Board Mobile No. : 9811130985, 9311130986


CA. Shriniwas Y. Joshi Central Council Member, ICAI Mobile:9821096079


CA. Anand Zawar Chairman, Nashik Branch of WIRC of ICAI Mobile No.: +91 9823064632


For Registration, Please contact:

CA. VikasHase


Email :

Mr. YogeshKatkade

Branch Employee

(0253) 2236107, 2236012

Email :