FlexCube Commands for Bank Branch Audit | Bank Audit Activity through CBS - FlexCube Commands
FlexCube Commands for Bank Branch Audit | Bank Audit Activity through CBS - FlexCube Commands for Bank branch Audit to be discussed by CA. (IP) Vivek Khurana.
FlexCube Used by Canara Bank in Public Sector Banks.
FlexCube by Oracle.
Guidelines on Automation of Income Recognition, Asset Classification and Provisioning processes in banks (as updated) issued by RBI
Circular DoS.CO.PPG./SEC.03/11.01.005/2020-21 dated September 14, 2020
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Bank Audit for First Timers
Overview of Audit under CBS Environment,
RBI latest Guidelines on Bank Branch Audit
Bank Audit 2023,
Audit of Banks under Core Banking System,
NPA Identification,
Bank Branch Audit under CBS Environment,
Bank Statutory Audit 2023,
FlexCube Commands for Auditors in Bank,
Bank Branch Audit 2023,
FlexCube E-learning for Auditors,
Bank Branch Statutory Audit 2023,
NPA Classification,
Income Recognistion,
Categories of NPAs,
FlexCube Commands for Auditors in Bank,
Practical Guide for Statutory Bank Branch Audit for the First Timers,
How to do Bank Branch Audit,
Bank Branch Audit for First Time,
How to check NPA in Bank Branch Audit,
How to check advances in Bank Audit,
Bank Branch Audit Updates,
Checklist for Statutory Audit of Bank Branch Audit,
Updates on Bank Branch Audit,
Statutory Audit of Banks,
Categories of NPAs,
Bank Branch Audit Updates,
Classification Norms - ASSET CLASSIFICATION,
Guidelines for classification of assets,
Audit of Advances,
Audit of Deposits,
Useful Finacle Commands
Verification / Audit of Advances,
Classification of Advances,
Date of NPA is very Important,
Identification of NPAs – Important Points,
Asset Classification to be borrower-wise and not facility-wise.
Availability of security / net worth of borrower / guarantor.
Identification of NPAs – Non-Financial Parameters,
IRAC Norms,
Identification of NPAs - IRAC Norms,
Income Recognistion, Assets Classification and Provisioning pertaining to Advances,
FlexCube Commands for Auditors,
RBI Master Circulars on IRAC Norms,
Criteria for identification of Advance as Non Performing.
Audit of other items in Balance Sheet,
Audit / Verification of other items in Balance Sheet of Bank,
Audit / Verify of Income & Expenditure,
Audit Report & MOC,
Audit Report as per format prescribed by ICAI,
Independent Audit Report & MOC is also Part of Audit Report,
Upgradation of loan accounts classified as NPAs.
UDIN by ICAI for Bank Branch Audit,
Post Bank Branch Audit.
Audit Documentation.
Certificate of Contingent Liabilities,
Certificates for IRAC Status of Credit Exposure etc,
Tax Audit for Bank Branch Audit,
FlexCube Commands for Bank Audit,
Provisions and contingencies,
plan the audit procedures,
Debit Balances in Current Accounts / Saving Accounts,
Compare list of NPA with Last Year,
RBI Master Circulars on IRAC Norms,
Inoperative accounts & Dormant accounts,
Reconciliation statement of all banks account,
Physical verification report of branch fixed assets if conducted during the year,
FlexCube Commands for Bank Branch Audit
Audit in CBS Environment
RBI Circulars / Master Circulars / Notifications
ICAI Guidance note,
Accounting policies of the Bank
Accounting Standards
Auditing Standards of ICAI
Various circulars & closing circular / manual by Bank.
Software / CBS by Bank.
Knowledge about CATT Tools
Bank Audit in CBS Environment,
FlexCube useful commands,
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