About Product
This book is a practical guide for Bank Auditors for on-field issues. This Edition of the book incorporates a new chapter on Frequently Asked Questions or FAQs compiled from the queries and problems that members face during their course of branch audits.This book will be helpful for Statutory auditors of bank branches as well as bankers.The Present Publication is the 5th Edition, authored by CA Anil K. Saxena, with the following noteworthy features: Practical FAQs covering the entire gamut of Branch Audits Revised Guidance on Agriculture loans with practical templates Checklist on verification of Branch Capital Adequacy Returns Pre Sign off Checklist for signing partners Practical guidance on NPAs Comprehensive Branch Audit Planning and documentation Audit through data analysis techniques Guidance on Frauds, EWS and RFA Guidance on Finacle transaction codes The contents of the book are as follows: Step 1 – Appointment letter Received – What next? Step 2 – Your backbone – Strong Planning Step 3 – Back Office – Start Preparing Step 4 – Reached the Branch – What do I do? Step 5 – Balance Sheet Review Step 6 – Statement of Profit & Loss Step 7 – Identification of NPAs: A Practical overview Step 8 – Non-Performing Advances: Assessment of Provisions Step 9 – Advances: Restructuring Demystified Step 10 – Frequently Asked Questions (FAQs) Step 11 – Important Regulatory Changes during the year: RBI Circulars summary and highlights Step 12 – Housing Loans Step 13 – Audit of Agricultural Advances: Made easy!! Step 14 – Restructuring – Natural Calamities Step 15 – IS Audit – Finacle: Guidance Step 16 – IS Audit – BaNCS@24: Guidance Step 17 – Miscellaneous Guidance on other matters Step 18 – Certification by Concurrent Auditors Step 19 – Stock Audits: Guidance Step 20 – Asset Classification: Summary of RBI Guidelines
Tags:
Banking;
RBI;
Accounting And Auditing;
