Can anyone help me with bank audit?

Pavel (Student CA Final) (212 Points)

19 March 2014  

Friends,

As we all know that the time of the year when the bank audit period is supposed to commense, is approaching.

I hope may of you has already done bank audit and is quite aware of the compliances and matters to look into while conducting bank audit.

Fortunately, this is my FIRST EVER BANK AUDIT. So I request for you help in my first bank audit regarding matters like :

  • compliances
  • significant matters to be looked into
  • preparations to be made beforehand
  • sharing your experiences ( i.e any significant findings  that one easily overlooks)

 

Will be grateful if you enlighten me  the above matters.

Thank you.