FW: Feedback From 8th Certificate Course on Concurrent Audit of Banks

[Pradeep Gupta]

Dear Chirag,

 

Kindly share the PPTs of CA. Kuntal Shah.

 

 

Thanks & Regards,

Pradeep

 

PRADEEP GUPTA

Mobile +91 9172809908

pradee...@gmail.com

 

 

From: Sharad Gupta [mailto:dears...@gmail.com]
Sent: 06 January 2013 07:49 AM
To: Pradeep Gupta
Subject: Re: Feedback From 8th Certificate Course on Concurrent Audit of Banks

 

Dear Pradeep:

Can you kindly email me the presentation of CA. Kuntal Shah, delivered on 5th Jan 2012.

 

Thanks & Regards

Sharad Gupta

On Sat, Jan 5, 2013 at 5:56 AM, Pradeep Gupta <pradee...@gmail.com> wrote:

Dear Sir,

On behalf of 8^th Batch of Certificate course on Concurrent Audit of Banks, I am sharing the following feedback received from batchmates.

1.      Participants feel that following topics were not covered which were originally scheduled in the course.

·         The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002

·         The Negotiable Instruments Act, 1881

·         The Bankers Book Evidence Act, 1891

·         The Credit Information Companies (Regulation) Act, 2005

·         The Transfer of Property Act, 1882

·         The Recovery of Debts Due to Banks and Financial Institutions Act, 1993

·         The Indian Stamp Act, 1899

·         The Powers of Attorney Act, 1882

·         The Registration Act, 1908

·         Service Tax in Banks

·         Mobile Banking

·         Documentation – Standards & procedure

·         Adherence to Auditing Standards & SIA

·         Quality control

·         Rules and Regulations governing Treasury Function in Banks

·         Cash and Investment Management Function

·         Asset and Liability Management Function

·         Concurrent Audit Procedures : Advances

·         Rules and Regulations governing Advances

·         Checklists and model reporting format

·         Statement of Irregularities in Advance Account

·         Basel II and RBI Master Circular            

2.      Many of the participants didn’t got the study material until the 5th Day of the course.

It is humbly submitted that knowing the time constraint given to us it would be better to extend the course by a day or two and have some subject expert on to deliberate on these. We would like to have additional session on above topics. Kindly revert at your earliest.

 

Thanks & Regards,

Pradeep

 

PRADEEP GUPTA

Batch Coordinator – Eighth Batch of Certificate course on Concurrent Audit of Bankc

Mobile +91 9172809908

pradee...@gmail.com

 

 

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[chir...@gmail.com]

Sure Pradeep
I have already sent to Preeti. Would really appreciate if you could forward me the email IDs of all the participants. The google group does not seem to have been created properly as not everyone (including me) is receiving the group emails.
Thanks and regards,
Chirag
+917798775511

Sent on my BlackBerry® from Vodafone

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From: "Pradeep Gupta" <pradee...@gmail.com>

Date: Mon, 7 Jan 2013 11:50:23 +0530

To: <chir...@gmail.com>

Cc: 'Sharad Gupta'<dears...@gmail.com>; <ica...@googlegroups.com>

Subject: FW: Feedback From 8th Certificate Course on Concurrent Audit of Banks