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| « CPE SEMINAR ON PRIVATE LIMITED COMPANIES – CHANGES,... | CPE Seminar on Direct Taxes Awareness programme... » |
Seminar on Concurrent Audit of Banks |
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| January, 06th 2015 |
| Events Details |
| Event Topic |
Seminar on Concurrent Audit of Banks |
| Date |
10-01-2015 |
| Event Venue |
Hotel Radisson Blu, Paschim Vihar, Plost No. D, District Centre, Paschim Vihar, Outer Ring Road, New Delhi-110063 |
| CPE Hrs |
6 |
| Capacity of Venue |
500 |
| Joint Seminar: |
No |
| If Yes, With Whom: |
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| For Registration & further details, please contact |
30100500 |
| BG Material Send |
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| Material File |
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| Inaugural Address: |
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| Valedictory Address: |
CA. Manoj Bansal, Vice Chairman, NIRC of ICAI |
| Day 1 |
| 10-01-2015 |
Concurrent Audit Procedures with emphasis on risks under CBS environment and Forex and Trade with specific risk under Concurrent Audit |
10:00 |
11:30 |
CA. Lokesh Gupta |
NIL |
01:30:00 |
| 10-01-2015 |
Role of Chartered Accountants in the Detection and Prevention of Frauds in Banks with some relevant case studies |
11:30 |
12:30 |
Sh. Nirmal Joshi, Chief Vigilance Officer, State Bank of Bikaner & Jaipur |
NIL |
01:00:00 |
| 10-01-2015 |
Loans and Advances with special emphasis on audit in CBS environment and Recent Changes in Prudential Norms on Income Recognition, Asset Classification and Provisioning relating to Advances. |
12:30 |
14:30 |
CA Bhagwan Das Gupta |
NIL |
02:00:00 |
| 10-01-2015 |
KYC Norms & Obligations of Banks under Prevention of Money Laundering ACT (PMLA 2002) |
15:30 |
17:00 |
CA Anil Aggarwal |
NIL |
01:30:00 |
| Lunch |
14:30 To 15:30 (01:00:00) |
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| Tea |
09:15 To 10:00 (00:45:00) |
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| Tea |
17:00 To 17:30 (00:30:00) |
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