Practical Workbook for Bank Branch Auditors 7th Edition 2023

Practical Workbook for Bank Branch Auditors is a comprehensive, hands-on guide designed to equip auditors and banking professionals with the knowledge and tools required to conduct effective branch-level audits. The workbook details step-by-step audit procedures, including reviewing internal controls, assessing operational risks, verifying compliance with RBI and banking regulations, and preparing audit reports. It addresses practical challenges faced during branch audits, including cash handling, loan verification, regulatory reporting, and operational risk assessment. The book also includes sample checklists, formats, and case studies to provide a real-world understanding of branch audit processes. Ideal for internal auditors, chartered accountants, bank managers, and compliance officers, this workbook bridges theoretical knowledge with practical implementation. It ensures that audit professionals can maintain operational efficiency, regulatory compliance, and risk mitigation at the branch level.