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 CPE Events 20th May -25th May 2019
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 4 CPE Hours Seminar on Annual Return (GSTR – 9) & Annual Audit (GST – 9C)
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 CPE Events 13th May -18th May 2019

Seminar on Concurrent Audit of Banks
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:  
For Registration & further details, please contact 30100500
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Material File  
Programme Structure
Inaugural Address:  
Valedictory Address: CA. Manoj Bansal, Vice Chairman, NIRC of ICAI
Date Description From To Faculty Chairman CPE Hrs
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)  
Tea 09:15 To 10:00 (00:45:00)  
Tea 17:00 To 17:30 (00:30:00)  
  Total CPE Hours: 6

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