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CA. Vinod G. Navare Dear Members and Students,
It's a matter of great pride and
privilege for me to be elected as the 14th Chairman of Thane Branch of WIRC of ICAI for the term 2018-19. With utmost sense of responsibility and...
 
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Forthcoming Events   Previous Events
 
Certificate Course on Concurrent Audit of Banks - 24th & 25th November and 1st, 2nd, 15th & 16th December 2018
Days and Dates : 24th & 25th November 2018 and 1st, 2nd, 15th & 16th December 2018
CPE Credit : 30
Venue : Hotel Satkar Residency, Next to Cadbury Co., opp. Singhania School, Pokharan Road No. 1, Thane (w)
Time : 09.30am to 05.30pm
Fees : Check in below program structure

Three Hundred Forty Ninth Batch ofthe Certificate Course on Concurrent Audit of Banks
on November 24 & 25,December 1 & 2 and 15 & 16, 2018

At HotelSatkar Residency, 1, Pokhran Rd No.1, J K Gram, Thane West, Thane,Maharashtra 400606

 

Organized by           :           Internal Audit Standards Board of theICAI

Hosted by                 :           Thane branch of the WIRC of the ICAI

 

Date

Technical Sessions

(90 minutes each)

Topics

November 24, 2018

9:45 AM to 10:00 AM

Inaugural Session

 I
10:00 AM to 11.30 AM

Effective Concurrent Audit

II
11.45 AM to 1.15 PM

Legal and Regulatory Framework

III
2.15 PM to  3.45 PM

KYC norms &  Obligation of banks under Prevention of Money Laundering Act (PMLA 2002)

Negotiable Instrument Act, 1881

IV
4:00 PM to 5.30 PM

Book Debts and Stock Audit

 

Review of Due-Diligence Reports and Credit Audit Reports

November 25, 2018

V
10:00 AM to 11.30 AM

VI
11.45 AM to 1.15 PM

Loans and Advances

 

VII
2.15 PM to  3.45 PM

VIII
4 PM to 5.30 PM

Prudential Norms on Income Recognition, Assets Classification and Provisioning pertaining to Advances

December 1, 2018

IX
10:00 AM to 11.30 AM

X
11.45 AM to 1.15 PM

XI
2.15 PM to  3.45 PM

FOREX and Trade

XII
4 PM to 5.30 PM

Fraud Detection, Classification and Reporting

December 2, 2018

XIII
10:00 AM to 11.30 AM

XIV
11.45 AM to 1.15 PM

XV
2.15 PM to  3.45 PM

XVI
4 PM to 5.30 PM

Concurrent Audit Procedures

December 15, 2018

XVII
10:00AM to 11.30 AM

Treasury and Investment Function Part I

XVIII

11.45 AM to 1.15 PM

Treasury and Investment Function Part II

XIX
2.15 PM to  3.45 PM

Implementation of Basel Capital Regulatory Requirements in India
Disclosure Requirements

XX
4 PM to 5.30 PM

Banker Panel Discussion  (GMs of Banks to Address)

Concurrent Audit-Banker’s perspective and Expectations

-     To be finalized by the Branch


The objective is to get banker’s views on expectations from concurrent auditors and how the chartered accountants can add value to concurrent audit.

December 16, 2018

XXI
10:00 AM to 11.30 AM

XXII
11.45 AM to 1.15 PM

Audit in CBS Environment

XXIII
2.15 PM to  3.45 PM

Software Usage in Banks

Online Objective assessment

XXIV

Board would send e-mail to all the participants of the said batch about the examination date, timings and venue.

 

·        For detailed CourseStructure, please refer link: https://resource.cdn.icai.org/29877course-structure19476.pdf

  • CPE Hours:  30 hrs.

 

·       Participation Fees:

FEES DETAILS

Non-Metro Cities

Online payment links

Registration Form

For Members of ICAI born before 01.01.1988

Rs. 14,750
(Rs. 12,500 per participant +18% GST)

http://ccm.icai.org/?progid=2035

https://goo.gl/forms/k5xJXu13hYR4Fy172

For members of ICAI born on or after 01.01.1988*

Rs. 11,800
(Rs.10,000 per participant +18% GST)

http://ccm.icai.org/?progid=2034

               
*
I. Chartered Accountant up to the age of 30 years on 1st January of every calendar year will be considered as Young Member i.e. Members born on or after 1.1.1988 will be considered as young member for calendar year 2018.

II. The members who are suffering from permanent disability of 50% and above be treated at par with young members and all those concessions which are available to the young members may be extended to such members provided such member is not a partner in a firm.

 

Course Chairman

Course Co-ordinator

Chairman, Internal Audit Standards Board of the ICAI

Chairman, Thane branch of the WIRC of the ICAI

For Registration, please contact:

Mrs. Rupa S. Phanse
Branch Incharge, Thane branch
Contact No. : 9321622456, 9867073143
Email ID: 
eventsthanebranch@gmail.com


Note - Those who registered and done payment process kindly mail your payment receipt at eventsthanebranch@gmail.com