Legal Framework for Bank Audit
What is a Bank audit?
IBank audit is a process conducted by an auditor appointed by regulatory bodies such as RBI and ICAI to examine the financial statements of banking institutions. The primary objective is to assess compliance with the relevant regulatory framework.
Unlike daily activities, this audit is typically an annual event for auditors and audit firms. Consequently, their familiarity with critical areas may be limited, prompting many to stay updated through seminars and publications.
However, many people have expressed the need for a one-shot course on Bank Audit that is easily accessible, available in an app or website, and provides guidance materials hence the significance of this course.
This course would enable them to prepare themselves for the audit in advance and the guidance materials can be referred to during the course of the audit.
Review of Board and Management Oversight of Digital Banking - 3
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Board and Mgt Oversight - Quality of Risk Management Over Outsourced IT Services - 2
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