One Hundred Forty Sixth Batch of the Certificate Course on Concurrent Audit of Banks on November 7 & 8, 9 & 14 and 15 & 16, 2014 at Chennai Organized by : Internal Audit Standards Board of the ICAI Hosted By Southern India Regional Council of ICAI Date : Technical Sessions Topics (90 minutes each) November 7, 2014 9:45 AM to 10:00 AM Inaugural Session I Legal and Regulatory Frame work 10:00 AM to 11.30 PM II KYC norms & Obligation of banks under 11.45 AM to 1.15 PM Prevention of Money Laundering Act (PMLA 2002) Negotiable Instrument Act, 1881 III Effective Concurrent Audit 2.15 PM to 3.45 PM IV Diligence Reports for Banks 4:00 PM to 5.30 PM November 8, V 2014 10:00 AM to 11.30 PM Loans and Advances VI 11.45 AM to 1.15 PM VII 2.15 PM to 3.45 PM Book Debts and stock Audit Date Technical Sessions Topics (90 minutes each) VIII Banker Panel Discussion (GMs of Banks to 4:00 PM to 5.30 PM Address) November 9, XIII Concurrent Audit Procedures 2014 10:00AM to 11.30 PM XIV 11.45 AM to 1.15 PM XV 2.15 PM to 3.45 PM XVI 4:00 PM to 5.30 PM November 14, IX 2014 10:00 AM to 11.30 PM FOREX & TRADE X 11.45 AM to 1.15 PM XI 2.15 PM to 3.45 PM XII Fraud Detection, Classification and Reporting 4 PM to 5.30 PM Discussion on Case Studies on Frauds Occurred in Banking Industries November 15, XVII 2014 10:00 AM to 11.30 PM Treasury and Investment Function Part I Date Technical Sessions Topics (90 minutes each) XVIII Treasury and Investment Function Part II 11.45 AM to 1.15 PM XIX Prudential norms on Income Recognition, Assets 2.15 PM to 3.45 PM Classification and Provisioning pertaining to Advances XX Implementation of Basel Capital Regulatory 4 PM to 5.30 PM Requirements in India. Disclosure Requirements November 16, XXI 2014 10:00 AM to 11.30 PM XXII Audit in CBS Environment Software Usage in Banks – CBS Demonstration 11.45 AM to 1.15 PM XXIII 2.15 PM to 3.45 PM XXIV Objective Assessment 4 PM to 5.30 PM  For detailed Course Structure, please refer link: http://220.227.161.86/29877course-structure19476.pdf  CPE Hours: 36 hrs.  Participation Fees: Delegate fee Rs. 15,000 per delegate payable by DD in favour of "Secretary, ICAI" payable at Delhi and should be sent to SIRC at “ICAI Bhawan”,122,Mahatma Gandhi Road,Post Box no. 3314,Nungambakkam,Chennai600034.” along with duly filled registration form available on link: http://220.227.161.86/29878iasbform19476.pdf.. Course Course Directors Course Co-ordinator Chairman CA. Charanjot Singh Nanda Chairman , Internal Audit Standard Board Mobile: 9811130985, 9311130986 E-mail: [email protected], CA. V. Murali CA. S. CA. P. V. Central Council Santhanakrishnan Rajarajeswaran Member,ICAI and Central Council Chairman, SIRC of Member, Internal Audit Member, ICAI and ICAI Standards Board Member, Internal Phone No.: +91 Mobile: Audit Standards Board 9843036311 9841040010,9381046952 Mobile: E-mail: 9841073008,9940173008 [email protected] E-mail: [email protected] Email: [email protected] For Registration, Please contact: CA. Gopal Krishna Raju, CA. B. Sekkizhar, Member, Southern India Regional Council of Member, Southern India Regional Council of ICAI ICAI Mobile no. 9840063269 Mobile no.9949358838 [email protected],[email protected] E-Mail [email protected]; [email protected] Mr. R. Rajendran Assistant Secretary, SIRC of ICAI Mobile: 8056011449 Email: [email protected]; [email protected]