Bank Audit - A Practical Guide For Bank Auditors

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