Western India Regional Council of
The Institute of Chartered Accountants of India

Event Details

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Programm Category :
Seminar on Statutory Audit of Bank Branches - ( Borivali )
CPE Credit Hrs : 06 Hrs.
Venue : MCF, Prem Nagar, Near Chamunda Circle, Borivali (W), Mumbai – 400 092
Date : 23/03/2019
Time : 9.00 am To 4.45 pm
Delegate Fees : 1770
Description :
Topics Speakers
Practical Approach to Bank Branch Audit, Fraud Prone Areas (Loan Fraud Case Studies) & Identification of Early Warning Signals/Red Flagged Accounts CA Ketan Saiya
Prudential Norms On Income Recognition & Assets Classification And Provisioning Pertaining To Advances & Case Studies on NPA Clasification & Important clauses of LFAR CA Pankaj Tiwari
"The Role Of Finacle in a Bank Audit, Discussion On Important Menu Codes Of CBS, Data Extraction From CBS (Finacle 10) Major Reports to be reviewed Audit & Importance Of Closing Guidelines Identification Of Revenue Leakage" Mr. N.D. Kundu
GST, E-TDS in Bank Branch Audit and its Reporting and Discussion on clauses applicable to Branches in Tax Audit & Various Certifications in Bank Branch Audits CA Giriraj Soni
"Western India Regional Council of ICAI
(hosted by Borivali (Central) CPE Study Circle)

BCSC Co-ordinators
CA Hiren N. Mehta 9820923609
CA Nilesh B. Vasa 9892199971
CA Vijay Kumar Jeyam 9821356515
CA Yashesh Ashok Jakhelia 8454878798

Delegate Fees If enroll on or before 17th Mar. 2019: Rs. 1200/- + GST Rs. 216/- = Rs. 1416/-
If enroll on or after 18th Mar. 2019: Rs. 1500/- + GST Rs. 270/- = Rs. 1770/- (fees includes course material and snacks & lunch)
Download Enrollment Form

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