CCI Learning

Refresher Course on Bank Branch Audit

with CA Sachin Jain


Course Fees: ₹599

inclusive E-Notes
  • Faculty: CA Sachin Jain
  • Start Date: 21st March 2023
  • End Date: 22nd March 2023
  • Duration: 4 Hours (2 Days)
  • Time: 02:00 PM - 04:00 PM
  • Validity: 1 Month with unlimited views
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About Refresher Course on Bank Branch Audit

  • Are you ready to elevate your understanding of accounting principles, especially from the perspective of This course is useful for Professionals as well as for Their Staff. We are going to cover each and every aspect of Bank Branch Audit in this Course in a Practical Way.

Course Contents

  • Discussion on various techniques to handle bank branch audit in a Planned Way.
  • Analysis of Recent Provisions Related to Bank Branch Audit with Practical Techniques.
  • Analysis of Various Circulars issued by the RBI Regarding Bank Branch Audit with Practical Approach.
  • Analysis of NPA Norms in a Practical Way with Discussion on Certain Calculation Part.
  • Discussion on IRCA Norms in a Practical Way.
  • Discussion on Various Sample Selecting Techniques for Checking the various Loan and Other Relevant Files
  • Discussion on various working papers required to be maintained Post Bank Branch Audit.
  • Detailed Discussion on Does and Don’t of Bank Branch Audit
  • Clause by Clause Analysis of Long form Audit Report.
  • Discussion on Various Special Observation While Doing Audit
  • Discussion on various Excel Tools which must be used during Bank Branch Audit.
  • Discussion on various aspects of physical verification during Bank Branch Audit.
  • Discussion on various Techniques to Generate reports from Banking Software

Course Highlights

Comprehensive PDF notes

Detailed reference materials for your learning journey

Interactive Q&A sessions

Get your doubts cleared after each live class

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1 Month Recording Access

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About Faculty

CA Sachin Jain

CA Sachin Jain

is a practicing chartered accountant and partner at M/S JAIKUMAR JAIN & COMPANY, a leading ca firm in Rajasthan.

He is a young and dynamic chartered accountant with unique and innovative thinking.

He has vast experience in the field of Indirect Taxation, Auditing, and Commercial Laws etc.

He is an advocate and company secretary also.

He has trained more than 20,000 professionals across India.

He has written many articles on GST, concurrent Audit, MCA Compliances etc. He has authored the book "71 Important Decisions under GST", 'Simplified GST Guide'.

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