National Conference on Statutory Audit of Bank Branches

National Conference on "Statutory Audit of Bank Branches"
Organised by :- Auditing & Assurance Standards Board, ICAI
Hosted by :- Pune Branch of WIRC of ICAI
Days & Dates :- Saturday, 18th and Sunday, 19th March 2023
Venue :- MIT-World Peace University, “Swami Vivekanand Auditorium”, S. No.124, Paud Road, Kothrud, Pune – 411038
Fees for Members :- Early Bird Fees till 12th March, 2023 Rs. 1500/- Plus GST after that Rs. 1800/- Plus GST
Fees for Non Members : Early Bird Fees till 12th March, 2023 Rs. 2000/- Plus GST after that Rs. 2500/- Plus GST
CPE :- 12 Hrs.
Day 1 - Saturday, 18th March 2023
     
Time Topics Speakers
8.30 am To 9.30 am Registration & Breakfast  
9.30 am To 11.00 am How to effectively plan Bank Audit and recent circulars CA. Prakash Kulkarni
11.00 - 11.30 Inaugration • Chief Guest - Shri. Satish Marathe Sir, Director RBI
• Guest of Honour - CA. Ranjan Kumar Sharma, DIGP, CID, MS, Pune
11.30 am To 1.00 pm Advances - Including practical aspects, Frauds & identifying red flags CA. Nachiket Deo
1.00 pm To 2.00 pm Lunch  
2.00 pm To 3.45 pm Audit of Balance Sheet, Profit & Loss A/c and other certifications including Foreign Exchange Transaction CA. Prashant Tidke
3.45 pm To 4.00 pm Tea Break  
4.00 To 5.30 pm LFAR, MOC & Documentation CA. Sanat Chitale
     
Day 2 - Sunday, 19th March 2023
     
8.00 am To 9.00 am Registration & Breakfast  
9.00 am To 11.00 am Advances to MSME & Priority Sector CA. Maheshwar Marathe
11.00 am To 11.15 am Tea Break  
11.15 am To 1.00 pm IRAC & NPA Classification & Norms CA. Dhananjay Gokhale
1.00 pm To 2.00 pm Lunch  
2.00 pm To 3.45 pm Auditing around the Computer CA. Kiran Kunte
3.45 pm To 4.00 pm Tea Break  
4.00 pm To 5.30 pm Panel Discussion - Issues in Bank Branch Audit Moderator :- 
• CA. Ruta Chitale
Panelists :- 
• CA. Anand Joshi
• CA. Abhay Mate
• CA. Dhananjay Gokhale

Plz Note :-

Participants attending the seminar will receive a complementary copy of WIRC publication on Statutory Audit of Bank Branches

Event Information

Event Date 18-03-2023 8:00 am
Event End Date 19-03-2023 5:30 pm
Cut off date 18-03-2023 7:00 am
CPE Credit Hrs 12 Hrs.
We are no longer accepting registration for this event
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THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
(Setup by an Act of Parliament)

Pune Branch of WIRC of ICAI
‘ICAI Bhawan’, Plot No. 8,
Near Mahavir Electronics,
Parshwanath Nagar, Bibwewadi,
Pune - 411 037, Maharashtra, India.

Working Hours

Monday to Saturday (Except Public Holidays) 10.00 am to 6.30 pm
(Lunch Break 1.00 pm to 1.30 pm)