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Il y a 4 modules dans ce cours
Learners will analyze bank branch audit procedures, evaluate asset classification and provisioning norms, assess credit appraisal and post-sanction compliance, and apply regulatory and operational controls in real-world banking scenarios. This course provides a structured and practical understanding of bank branch auditing, covering advances management, prudential norms, concurrent audit systems, KYC compliance, and operational housekeeping controls.
By completing this course, learners will strengthen their ability to identify non-performing assets (NPAs), interpret restructuring guidelines, examine risk-based audit planning, and evaluate internal control systems within bank branches. The course bridges regulatory theory with applied audit practice, enabling professionals to confidently review loan documentation, deposits, cash operations, and sensitive custody procedures.
What makes this course unique is its comprehensive coverage of both financial and operational audit areas within a bank branch environment. It integrates regulatory compliance, fraud prevention mechanisms, and concurrent audit techniques into a cohesive learning pathway, equipping learners with job-ready auditing competencies aligned with modern banking standards.
This module introduces the core concepts of bank branch audit, covering the evolving regulatory landscape, prudential norms, and asset classification framework. It explains how non-performing assets (NPAs), provisioning requirements, and restructuring guidelines influence audit procedures. Learners develop foundational knowledge required to understand advances, compliance expectations, and risk-based audit approaches in modern banking environments.
Inclus
9 vidéos4 devoirs
Afficher les informations sur le contenu du module
9 vidéos•Total 70 minutes
Introduction to Branch Banking Audit•2 minutes
Role of Banks•12 minutes
Future of Bank Branch Audits•13 minutes
Asset Classification•7 minutes
Guidelines for Classification of Assets•6 minutes
Upgrading Loan Accounts classified as NPAs•6 minutes
Understanding Advances•6 minutes
Prudential Norms•7 minutes
General principles & prudential norms for restructured advances•11 minutes
4 devoirs•Total 60 minutes
Graded - Foundations of Bank Branch Auditing•30 minutes
Introduction to Branch Banking & Audit Evolution•10 minutes
Asset Classification Framework•10 minutes
Advances & Prudential Norms•10 minutes
Regulatory Treatment & Audit Planning
Module 2•2 heures à terminer
Détails du module
This module focuses on audit objectives, regulatory treatment of restructured accounts, audit scope, and professional standards. It explores statutory audit requirements, concurrent audit mechanisms, dual control systems, and audit planning methodology. Learners gain practical insight into risk assessment, internal controls, and regulatory compliance essential for effective branch audit execution.
Inclus
9 vidéos4 devoirs
Afficher les informations sur le contenu du module
9 vidéos•Total 57 minutes
Special regulatory treatment for asset classification•5 minutes
Audit Objectives•8 minutes
Audit Objectives continue•9 minutes
Audit Objective- Safe deposit•5 minutes
Scope, Plan, Program and Standards•5 minutes
Compliance with quality control standards•9 minutes
Audit Plan and Methodology•3 minutes
Bank Concurrent Audit Definition and Subheads•2 minutes
This module examines credit appraisal, post-sanction compliance, deposit management, and KYC implementation within bank branches. It emphasizes loan documentation, monitoring of advances, deposit classification, and prevention of money laundering risks. Learners build competency in evaluating credit risk, ensuring regulatory compliance, and auditing high-risk operational areas.
Inclus
9 vidéos4 devoirs
Afficher les informations sur le contenu du module
This module addresses operational controls and housekeeping procedures within bank branches, including cash retention limits, remittance management, voucher verification, periodical returns, sensitive stationery custody, and locker maintenance. It equips learners with practical audit techniques to detect operational lapses, safeguard assets, and ensure regulatory adherence.
Inclus
8 vidéos4 devoirs
Afficher les informations sur le contenu du module
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Avis des étudiants
5.0
11 avis
5 stars
100 %
4 stars
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Affichage de 3 sur 11
N
NS
5·
Révisé le 1 mai 2026
The course content is clear and relevant. It strengthened my understanding of auditing standards and improved my decision-making skills.
N
NG
5·
Révisé le 16 avr. 2026
A top-tier learning experience. The course perfectly balances statutory requirements with the practical challenges faced by branch auditors.
R
RP
5·
Révisé le 5 mai 2026
Best investment for auditors. This course provides the specialized knowledge required to lead branch audits with confidence and professional authority.
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