4 Replies
prasad Nilugal
(3924 Points)
Replied 24 March 2019
Rajesh Sharma
(26 Points)
Replied 04 April 2019
CA Rakesh Goenka
(CA & CS)
(872 Points)
Replied 06 May 2019
In Banks there are many types of audit like Retail audit, Credit audit and trade finance . All of these are audit parts of Internal audit.
If you are interested in the credit audit then you can read RBI Circular on loan and advances, IRAC norms. credit policy ,
If you are interest in the retail audit of branches then you can read all the RBI circular related to related audit.
If you are interest in the Trade audit then you can read all the RBI circular related to export / import/ inward remittance /letter of credit / bank guarantee /buyer credit
Recent Topics
- Loss adjust
- GST registration -rent Agreement
- Study partner for CA Final- Jan 26
- Sir, ITC is not showing in GSTR-3B, what to do
- Capital Gains on Industrial Property...
- While making correction in form-26QB getting - Maj
- Late interest penalty of missed invoice forgot to
- LONG TERM CAPITAL GAIN ON HOUSE
- WOS in Mauritius, LRS,Accounting
- AP of Business under gst
Related Threads
Trending Online Classes
-
GST LIVE Certification Course - 42nd Weekend Batch(With Govt Certificate)
Industry Expert17 May 2025
CAclubindia
