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Bank Branch Audit Training Course



£149 inc VAT
Or £49.67/mo. for 3 months...
Study method
Online, self-paced
6 hours
Access to content
Lifetime access
No formal qualification
Additional info
  • Certificate of completion available and is included in the price

1 student purchased this course

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Bank Branch Audit Training Courses

  • 6+ Hours OF HD VIDEOS
  • Verifiable CERTIFICATION
  • Accelerate YOUR CAREER
  • Lifetime Access 24*7 Unlimited Access
  • Access through any device
  • Technical support
  • Mobile App Access

The bank branch audit training is an amazing course for the beginners. It will enable them to understand all the important concepts in the best manner. The Bank branch audit course is related to the banking industry. Audits play an imperative role in the banks and the necessity of understanding the procedure has become vital presently. In the present time, banks deal with several products unlike just the basic functions of depositing and giving loans in the earlier time.


Bank Branch Audit Training Courses

In this course, one can study in a detailed manner about small to major points based on bank audits. The purpose and importance of planning will be taught in this course sessions. You will come to know how planning assists the audit team to complete the audit assignment comfortably without any obstacles.

Course Overview:

Many important topics will be covered and studied in a comprehensive manner in this course. Such as:

  • Income Recognition, Provisioning Norms, and Asset classification
  • Practical issues in Audit
  • Audit: Plan, Scope, standards and program.
  • Certifications
  • Special focus areas and Long form audit report.
  • Certifications
  • Audit closure, reporting, and documentation
  • Audit checklists
  • Peer Review and ICAI guidelines
  • RBI norms

Goals and Objectives of Bank Branch Audit training:

The main objective of the training course is to teach the applicants how to audit the bank and branch banking. The course also focuses on corporate lending, provisioning and security, fund transmission, clearing services, deposits and deposit taking. Apart from these functions the goals and objectives of the course are listed below:

  • To enhance the efforts of the banks to carry out the transactions with an internal check along with other verifications and acquiescence with processes laid down.
  • To advance the efficiency of coexisting audit system in banks.
  • To develop the quality and coverage of coexisting audit reports.
  • Identifying the problems in the cash flow
  • Evaluating and considering the risks
  • Evaluation of Returns on Bank accounts
  • Evaluating efficiency of controls
  • Determining the array of chance for the improvement

Who is this course for?

  • Students
  • Students specializing in banking degree
  • BBA finance/ MBA students
  • Equity research Analysts interested in learning about banking sector
  • Anyone who desires to study more about the operations in banking
  • Any graduate degree holder
  • Managers and Risk managers
  • Finance professionals
  • Anyone interested in learning about banking
  • Professionals in the banking sector
  • Newly joined employees in the bank
  • Audit directors
  • Credit auditors and internal, external auditors


  • Passions to learn about banking
  • Basic knowledge of accounting and financial concepts
  • Good mathematics and strong skills
  • Graduation degree
  • Personality traits and special skills

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What does study method mean?

Study method describes the format in which the course will be delivered. At courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

What are CPD hours/points?

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on, many of which can be completed online.

What is a ‘regulated qualification’?

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

What is an ‘endorsed’ course?

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.