Events

NATIONAL BANK AUDIT SUMMIT

Description :

Nashik Branch of WIRC of ICAI jointly with CPE Committee of ICAI is pleased to inform you that, NATIONAL BANK AUDIT SUMMIT will be held on Saturday & Sunday, 8th March 2014 & 9th March 2014.


Details are as under:

     

Day & Date

Saturday & Sunday,  8th & 9th  March 2014

Venue

ICAI Auditorium

ICAI Bhawan, Ashoka Marg,

     

Pakhal Road, Wadala Shivar,

     

Nashik – 422 006

Time

Day 1 - 9.30 AM to 6.00 PM

Day 2 - 9.30 AM to 6.00 PM

CPE HRS

12 CPE HRS

Fees

Rs. 1600/- for Members

     

 Before 8th March, 2014 Rs. 1600/- On the day of seminar Rs. 1800/-"(Inclusive of Course Material,  Breakfast, Lunch & High Tea )

(Cheque in favour of
Nashik Branch of WIRC of ICAI”)

Program Chief Coordinators


CA Shrinivas Joshi, CCM(Mumbai)\

Program Co-Coordinators
CA Vikrant Kulkarni (9881880073)
CA Anand Zawar (9823064632)
CA Ravi Rathi (9850307893)
CA Rekha Patwardhan (9373918831)
CA Sarang Dhoke (9890488337)
CA Ulhas Borse  (9960050101)
CA Vikas Hase (9404979677)
CA Milan Lunawat (7588873487)

 

Session

Topic

Speaker

DAY 1


1st Technical Session

Audit Planning,  Audit Report & Certification
CA. Ketan Saiya
(Mumbai)

2nd Technical Session

Audit through Core Banking Solution.
CA. Krishnand Bhat
(Mumbai)

3rd Technical Session

Case Studies on NPA’s & Audit of Forex Transactions


CA Sanjay Rane*
(Mumbai)

4th Technical Session

Fraud Detection Classification & Reporting (Discussion on case studies on fraud occurred in banking industries)

CA Shrinivas Joshi, CCM(Mumbai)
DAY 2


1st Technical Session


&

2nd Technical Session

Audit of Advances
(Funded & Non Funded)
 and
Restructuring of Advances
CA Shashish Chandra Gupta (Delhi)
3rd Technical Session
4th Technical Session
Prudential Norms (Income Recognition, Asset              Classification and NPA Provisioning with more focus on  Agri. Loans). , Restructuring of Loan & LFAR
CA Ajay Jain (Delhi)

*Subject to Confirmation.

Members are requested to register their names with the Branch Office at the earliest.
Those who have paid One Time Fees for F.Y. 2013-14 are requested to confirm their
attendance in the branch office in advance.

Note: Seminar fee payments can be made through e-payment gateway of Nashik branch available at ‘www.nashikicai.org’ in ‘Events Section’. Those who have paid One Time Fees for F.Y. 2013-14 are requested to confirm their attendance at branch office in advance.

 

Q & A Interaction with Faculties (15 minutes) on the subjects after the last session.