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Mastering Branch Banking Audits – A Comprehensive Guide

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Free Download Mastering Branch Banking Audits – A Comprehensive Guide

Published: 12/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.34 GB | Duration: 6h 4m
Become proficient in branch banking audits with a detailed guide to asset classification, regulatory compliance etc.

What you'll learn

Key principles of asset classification and prudential norms.
How to conduct concurrent audits and evaluate loan advances and deposits.
Techniques to identify and resolve revenue leakages.
Steps to create comprehensive audit reports, including LFAR.
Best practices for addressing challenges in a CBS environment.
Requirements

Basic knowledge of banking operations and audit principles.
Familiarity with financial regulations and compliance standards is a plus.
Interest in financial auditing and banking.
Description

Course IntroductionThis course offers an in-depth understanding of branch banking audits, focusing on regulatory compliance, asset classification, revenue management, and audit methodologies. It caters to aspiring auditors, finance professionals, and banking personnel, equipping them with practical skills to conduct efficient and effective audits within a banking environment.With a structured curriculum spanning key aspects such as prudential norms, KYC adherence, concurrent audits, revenue leakage detection, and the CBS (Core Banking System) environment, this course prepares you to excel in bank audits while ensuring compliance with regulatory standards.Section-Wise Curriculum

Overview

Section 1: IntroductionGet introduced to branch banking audits, their significance, and their evolving role.Lecture 1: Introduction to Branch Banking Audit (Preview enabled)

Overview

of branch audits and their relevance in the banking sector.Lecture 2: Role of BanksUnderstanding the pivotal role banks play in financial systems.Lecture 3: Future of Bank Branch AuditsInsights into how branch audits are evolving with technology and regulatory changes.Section 2: Guidelines for Classification of AssetsLearn about asset classification standards and loan management principles.Lecture 4: Asset ClassificationBasics of classifying bank assets for audit purposes.Lecture 5: Guidelines for Classification of AssetsRegulatory guidelines for asset classification and compliance.Lecture 6: Upgrading Loan Accounts Classified as NPAsUnderstanding non-performing assets (NPAs) and recovery strategies.Lecture 7: Understanding AdvancesAnalysis of loan advances and their role in audits.Section 3: Special Regulatory Treatment for Asset ClassificationDeep dive into regulatory norms, audit objectives, and compliance standards.Lecture 8: Prudential NormsIntroduction to prudential norms governing banking operations.Lecture 9: General Principles & Prudential Norms for Restructured AdvancesGuidelines for restructured advances and their classification.Lecture 10: Special Regulatory Treatment for Asset Classificationfocused study on special treatments in regulatory frameworks.Lecture 11-16: Audit Objectives and MethodologyDetailed exploration of audit objectives, scope, planning, and methodology.Lecture 17-19: Bank Concurrent AuditsDefinition, objectives, and scope of concurrent audits.Lecture 20-27: Key Audit Aspects of Advances and DepositsPractical auditing techniques for loan advances, deposits, and KYC compliance.Lecture 28-35: Housekeeping in Branch AuditsCovering cash remittance, cheques, vouchers, returns, registers, and locker maintenance.Section 4: Revenue LeakageUnderstand and address revenue and expenditure leakages in branch audits.Lecture 36: Revenue Leakage

Overview

of revenue leakage in banking operations.Lecture 37-40: Income and Expenditure AnalysisIdentifying and rectifying common issues causing revenue leakage.Lecture 41-43: Common Reasons for Leakages and Budgetary AnalysisPractical solutions to minimize financial discrepancies.Section 5: Other Key AreasExplore additional critical audit areas, including LFAR and CBS-related challenges.Lecture 44-47: Verification of Key AreasAuditing staff matters, pension payments, and other sensitive areas.Lecture 48-52: Long Form Audit Report (LFAR)Detailed guide to creating and understanding LFAR with a focus on special considerations.Lecture 53-56: Practical Issues and CBS EnvironmentTips to address issues in auditing within a Core Banking System (CBS) environment.ConclusionBy the end of this course, you will have mastered the essentials of branch banking audits, equipping you to handle practical auditing challenges effectively and ensuring compliance with evolving regulations.
Overview

Section 1: Introduction
Lecture 1 Introduction to Branch Banking Audit
Lecture 2 Role of Banks
Lecture 3 Future of Bank Branch Audits
Section 2: Guidelines for Classification of Assets
Lecture 4 Asset Classification
Lecture 5 Guidelines for Classification of Assets
Lecture 6 Upgrading Loan Accounts classified as NPAs
Lecture 7 Understanding Advances
Section 3: Special regulatory treatment for asset classification
Lecture 8 Prudential Norms
Lecture 9 General principles & prudential norms for restructured advances
Lecture 10 Special regulatory treatment for asset classification
Lecture 11 Audit Objectives
Lecture 12 Audit Objectives continue
Lecture 13 Audit Objective- Safe deposit
Lecture 14 Scope, Plan, Program and Standards
Lecture 15 Compliance with quality control standards
Lecture 16 Audit Plan and Methodology
Lecture 17 Bank Concurrent Audit Definition and Subheades
Lecture 18 Bank Concurrent Audit Objectives
Lecture 19 Scope of Concurrent Audits
Lecture 20 Advances- Key aspests and Appraisal
Lecture 21 Appraisal Documentation
Lecture 22 Post Sanction Compliance
Lecture 23 Understanding Deposits
Lecture 24 Deposits- Key Aspects
Lecture 25 Adherence to KYC Norms
Lecture 26 Auditors responsibility- KYC Norms
Lecture 27 Inoperative Accounts
Lecture 28 Introduction to House Keeping
Lecture 29 Inward and Outward Cash Remittance
Lecture 30 House keeping- Cheques
Lecture 31 Hourse keeping- Vouchers
Lecture 32 Periodical Returns
Lecture 33 Registers
Lecture 34 Sensitivity Stationary
Lecture 35 Locker Maintainance
Section 4: Revenue Leakage
Lecture 36 Revenue Leakage
Lecture 37 Income And Expenditure
Lecture 38 Commission on Fund Transfer
Lecture 39 Aspects of Revenue Leakage
Lecture 40 More on Revenue Leakage
Lecture 41 Income Leakage's Common Reason
Lecture 42 Expenditure Leakage's Common Reason
Lecture 43 Budgetary Analysis
Section 5: Other Key Areas
Lecture 44 Verification Of Other Key Areas
Lecture 45 Important Aspect and Key Area
Lecture 46 Staff Matters
Lecture 47 Pension Payments
Lecture 48 Long Form Audit Report
Lecture 49 Special Consideration In LFAR
Lecture 50 Special Focus Areas LFAR
Lecture 51 Tips to Effective and speedy Braque Audit of Bank
Lecture 52 More on Long Form Audit Report
Lecture 53 Issues in Audit of Audit Areas
Lecture 54 Instances Requiring Branch Auditors Attention
Lecture 55 Practical Issues
Lecture 56 Issues in Audit in CBS Environment
Banking professionals and auditors seeking advanced skills in branch audits.,Students and graduates in finance, accounting, or auditing fields.,Individuals aiming to specialize in banking audits and regulatory compliance.

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