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(Pages: 376 including initial pages)
Price: Rs. 350/-

Reserve Bank of India has revised its 1996 concurrent audit guidelines and issued “Concurrent Audit System in Commercial Banks – Revision of RBI’s Guidelines” in July, 2015. These guidelines focus on effective controls, importance of checking high risk transactions and coverage of fraud prone areas. In the light of these new Guidelines, the Internal Audit Standards Board (IASB) of the Institute has thoroughly revised “Manual on Concurrent Audit of Banks (2012 edition)”, including the impact of various applicable new/ revised RBI Circulars issued during the period.
Significant features of the Manual are:
  • Manual on Concurrent Audit of Banks is a comprehensive, self-contained document in itself, touching upon almost all critical aspects in concurrent audit of banks.
  • Updated by incorporating guidance into the impact of various latest circulars/ directions issued by the Reserve Bank of India.
  • Divided into three parts-
    • Understanding the Banking Business and its legal framework
    • Domain of Concurrent Audit
    • Concurrent Audit Checklist and Core Banking System
  • Contains concurrent audit checklist based on 2015 RBI Guidelines.
  • Includes chapters on important areas like, Treasury, Forex and Core Banking Solutions.
  • For ready reference, text of all important Master Circulars and Master Directions issued by the RBI, impacting concurrent audit, have been included in the CD, accompanied by the Manual.
Manual on Concurrent Audit of Banks is also available on link: for free download.

Ordering Information

This publication can be purchased online. Please refer link: The publication is also available at the sales counters of the Institute at New Delhi, Chennai, Mumbai, Kolkata and Kanpur. To order by post, please send a demand draft in favor of “Secretary, The Institute of Chartered Accountants of India”, payable at New Delhi to:
Postal Sales Department
A-29, Sector-62
Phone: (0120) 3045943

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