Statutory AuditBank Audit
Concurrent Audit
Real-time audit of banking transactions and financial operations for risk mitigation.
Starting from
₹12,999
Exclusive of GST
4 days
Estimated delivery
100% Secure
10,000+ Clients
4.9 / 5 Rating
Fast Delivery
What's Included
Daily Transaction Review
Loan Disbursement Verification
KYC Compliance Check
Monthly Concurrent Audit Report
How It Works
1
Scope Definition
Define concurrent audit scope per RBI guidelines and bank internal policy.
2
Daily Transaction Review
Review daily transactions including loan disbursements, large cash transactions, and inter-branch transfers.
3
Compliance Verification
Verify KYC compliance, loan documentation, and adherence to bank policies.
4
Monthly Report
Prepare monthly concurrent audit report with observations and compliance status.
Documents Required
Daily transaction reportsRequired
Loan disbursement recordsRequired
KYC documentation for new accountsRequired
Frequently Asked Questions
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