bank audit


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any tips
 
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NPA are the one of the most important aspect of the BANK audit .

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read latest publication of ICAI ON BANK AUDIT Edition 2019.
 
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In Banks there are many types of audit like  Retail audit, Credit  audit and trade finance . All of these  are audit parts of Internal audit.

If you are interested in the credit audit then you can read  RBI Circular on loan and advances, IRAC norms. credit policy , 

If you are interest in the retail audit of branches then you can read all the RBI circular related to related audit.

If you are interest in the Trade audit  then you can read all the RBI circular related to export / import/ inward remittance /letter of credit / bank guarantee /buyer credit 

 

 
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