Statutory AuditBank Audit
Concurrent Audit
Real-time audit of banking transactions and financial operations for risk mitigation, as mandated by RBI for banks above prescribed thresholds. Reporting under Section 143 of the Companies Act 2013.
Starting from
₹12,999
Exclusive of GST
4 days
Estimated delivery
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10,000+ Clients
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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
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