regarding audit
This query is : Resolved
24 September 2008
Please provide me guidelines for internal audit of a bank .
25 September 2008
Internal Audit of a bank includes; checking of revenue leakage, documentation of loans, operation of loans, procedures for opening of accounts, cash management, security stationary custody, security arrangements, tds,NPA classification, peridic inspections at borrowers' sites etc.
Moreover, you may refer to the Guidance Note on Bank Audits issued by the ICAI.
Moreover, you may refer to the Guidance Note on Bank Audits issued by the ICAI.
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