Release of CD on ` Bank Branch Audit – An Overview’

The Committee on Information technology and the Continuing Professional Education

Committee of the Institute of Chartered Accountants of India, hereby, announces the

release of a

topics of Bank Branch Audit such as Funded and Non-funded Advances, LFAR, NPA,

Planning etc. It also contains the audio-visual lectures by eminent faculties, who are well

versed in the area of Bank Audit.

These lectures are well supported by various write-ups on the topics of interest to bank

auditors. The Articles section in the CD’s includes compilation of write–ups on latest

topics like Basel II, Risk Management, Core Banking Solution, in addition to articles on

traditional topics like Advances, LFAR, NPA, etc. Moreover, the checklists on various

topics have also been included in CDs for ready reference of the members engaged in

Bank Branch Audit.

The contents of the CDs are comprehensive in terms of both the coverage and the

practical issues addressed. The CDs contain the latest Master Circulars issued by

Reserve Bank of India during 2007-2008 and also the other circulars issued by RBI on

various topics like KYC Norms, Inward/Outward Remittances, FDI, Liberalisation in

Current Account Transactions, NRO/NRE Accounts, Special type of Advances and an

important circular on Housing Advances and the like.

We are sure that these CDs will be of immense help to CAs conducting Bank Audit, their

Staff & the Students of the practicing members as a quick and effective guide for

conducting Bank Audit. Handy and user friendly format of the set would make it easier

for the members to carry the same for outstation audits. The use of these CDs by the

staff of the members conducting bank audits would definitely mitigate the burden of

extensive training to the staff by them.

A moderate price of Rs. 150/- has been fixed for the Set of CDs. You are requested to

place your orders immediately. Please find below the ordering information: -