Bank Audit
21 videos • 71 views • by TIN MAN Audit
1
Reasons for Special Audit Consideration in Bank Audit
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2
Legal Framework
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3
Stages of Conducting a Bank Audit and Risk Management Process
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4
Key Security Control Aspects in a Computerised Environment
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5
Credit Card Operations
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6
T/T and D/D
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7
Compliance with SLR requirements
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8
Audit Procedures for checking compliance with SLR Requirements
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9
Verification of Advances
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10
Non-Performing Assets
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11
Exceptions and Clarification of NPAs
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12
Sale/Purchase of NPAs
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13
Classification of Capital and CAR
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14
Contingent Liabilities and Bills for Collection
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15
Meaning of Concurrent Audit
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16
Scope of Concurrent Audit
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17
Appointment of Auditors and Accountability
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18
Coverage of Business/Branches
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19
Foreign Exchange Transactions Guidelines
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20
Advances Guidelines
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21
LFAR
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