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所在平台: Udemy |
课程主页: https://www.udemy.com/course/bank-audit-a-complete-study/
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课程名称：银行审计：全面学习 课程概述： 本课程旨在为学员提供关于银行审计的全面指导。银行审计是由印度储备银行（RBI）和印度特许会计师协会（ICAI）指定的审计师进行的程序，旨在核实银行的财务报表，并确保银行遵守适用的监管框架。 许多审计师和审计师事务所一年中只进行一次银行审计，因此对关键领域的知识可能有限，需要不断更新最新的指导方针和规定。本课程正是为了满足他们对一站式、便捷的银行审计学习需求而设计，学员可以在课程中学习和参考相关资料，为银行审计做好准备。 课程内容将涵盖以下主题： 1. 什么是银行审计？ 2. 谁有资格进行银行审计？ 3. 如何着手进行银行审计？ 4. 银行公司的审计师如何被任命？ 5. 如何进行银行审计？ 6. 信贷业务 7. 营运资金融资（概念与案例研究） 8. 非营运资金融资 9. 定期贷款（概念与案例研究） 10. 担保的设立方式 11. 不良资产 12. 收入确认 13. 恶意违约者 14. 信贷业务审计 15. 银团贷款审计 16. 收入项目审计 17. 费用审计 18. 备付金核实 19. 投资核实 20. 票据买入/贴现核实 21. 固定资产及其他资产核实 课程形式为自主学习，建议佩戴耳机以获得更好的学习体验，并准备好笔记本和笔进行记录。 请注意：本课程内容基于适用于印度银行的审计指南。
What is a Bank audit?It is a procedure performed by an auditor appointed by RBI and ICAI to verify the financial statements of the banking institutions and to verify whether the bank is complying with the applicable regulatory framework or not.It is not something which you will regularly undertake all the days of a year. Instead, for most of the auditors and audit firms, it's a one-time exercise in a year and as a result, knowledge level on the critical areas for most of the auditors will be limited.So, several auditors and audit firms have to update themselves with the latest guidelines and provisions applicable by attending various seminars and by reading various publications. However, many have felt the need for a one-shot course on Bank Audit and they wanted it to be handy, available in an app or website so they can prepare themselves for the audit upfront and during the course of the audit, they can refer to guidance materials.All their wishes are going to materialize with this course!Welcome to your course Bank Audit A Complete StudyIn this course, you will get to learn about1) What is Bank Audit?2) Who is eligible for Bank Audit?3) How to Approach a Bank Audit?4) How Auditors are appointed for Banking Companies?5) How to conduct an audit of a bank?6) Advances7) Fund Based Working Capital Facility (Concepts & Case Studies)8) Non - Fund Based Working Capital Facilities9) Term Loan (Concepts & Case Studies)10) Mode OF Creation Of Security11) Non-Performing Asset12) Income Recognition13) Willful Defaulter14) Audit of Advances15) Consortium Advances16) Audit of Revenue Items17) Audit of Expenses18) Verification of Cash Balance19) Verification of Cash Balance20) Verification of Investments21) Verification of Bills Purchased / Discounted22) Fixed Asset & Other Assets VerificationThis course is structured in a self-paced learning style. Requesting you to use your headphones for a better learning experience. Also, keep a notepad & pen alongside to take keynotes.See you inside the course!Note: This course is prepared based on audit guidelines applicable to Banks India.
