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concurrent audit

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(Querist)
30 September 2016 i am working as article assistance, recently my firm involved me in SBI bank concurrent audit but there is no one to assist me as my CA is busy in return filings, so please guide what are the things i can check in operational risk management and what are the discrepancies we normally find in ORM area so that i can focus on that particular discrepancies
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CA Amrita Chattopadhyay

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CA Amrita Chattopadhyay (Expert)
01 October 2016 For the concurrent audit of banks, you can refer to the guidance notes issued by ICAI. The guidance notes is available in the website of ICAI. For the operational risk management, there would be mitigating controls which will also be stated. Ensure that the controls mentioned are adequately followed with proper documentary evidences.
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harsh jindal

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harsh jindal (Querist)
02 October 2016 can you please refer me that link?
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CA Amrita Chattopadhyay

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CA Amrita Chattopadhyay (Expert)
03 October 2016 https://www.icai.org/post.html?post_id=508

Check for the audit of Banks
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