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Introduction
Introduction
5838
Lecture 1 Introduction
Different types of Bank
5839
Lecture 2 Different types of Bank
RBI - Responsibilities & Functions
5840
Lecture 3 RBI - Responsibilities & Functions
Bank Audit Reports issued by Central Statutory Auditors
5841
Lecture 4 Bank Audit Reports issued by Central Statutory Auditors
Glimpse of Banking Accounting System
5842
Lecture 5 - Glimpse of Banking Accounting System
Bank Audit Approach
5843
Lecture 6 Bank Audit Approach
Selection of Auditor for Public & Private Sector Banks
Selection of Auditor for Public Sector Bank
5844
Lecture 7 Selection of Auditor for Public Sector Bank
Eligibility Norms for empanelment of audit firms as statutory auditors of Public
5847
LECTURE 8 Eligibility Norms for empanelment of audit firms as statutory auditors
Procedure for Appointment of Auditor for Banking Company
5848
Lecture 9 Procedure for Appointment of Auditor for Banking Company
How to conduct audit of bank
How to conduct audit of bank or its branches - Part 1
5849
Lecture 10 How to conduct audit of bank or its branches - Part 1
How to conduct audit of bank or its branches - Part 2
5850
Lecture 11 How to conduct audit of bank or its branches - Part 2
How to conduct audit of bank or its branches - Part 3
5851
Lecture 12 How to conduct audit of bank or its branches - Part 3
How to conduct audit of bank or its branches - Part 4
5852
PDF - How to conduct audit of bank or its branches - Part 4
How to conduct audit of bank or its branches - Part 5
5859
PDF - How to conduct audit of bank or its branches - Part 5
Fund Based Working Capital Facility (Concepts & Case Studies)
Working Capital Loans
23b Working Capital Loans
Working Capital Cycle
23c Working Capital Cycle
Tandon Committee Recommendations on Working Capital Assessment
145 CFA145
Working Capital Assessement as per Nayak Committee
2424
Review of Assessed Bank Finance
2120
Working Capital Cycle Analysis
2122
Understanding Cash Credit
23d Understanding Cash Credit
Cash Credit Example
23e Cash Credit Example
Cash Credit
2916
Assessment of Cash Credit - ABF Method
322 CFA322.mp4
Assessment of Cash Credit - Conservative Method
323-CFA323
Drawing Power Computation from Stock Statement
324-CFA324
Assessment of CC Book Debts
2123
Non - Fund Based Working Capital Facilities
What and Why of Non Fund Based Credit Facilities?
329 CFA329
Letter of Credit
2905
Documents involved in Letter of Credit
332 CFA332
Types of Letter of Credit
333 CFA333
General aspects related to LC
334 CFA334
Assessment of Letter of Credit
335 CFA335
What is Bank Guarantee?
2949
Types of Bank Guarantee
337 CFA337
Bid Bond Guarantee
338 CFA338
Advance Payment Guarantee
339 CFA339
Appraisal and Assessement o BG Limits
340 CFA340
Maintenance bond / guarantee
2952
What is Retention Money Guarantee?
2953
What is Advance payment Guarantee?
2954
Term Loan (Concepts & Case Studies)
Term Loan Appraisal By Banks
9 Term Loan Appraisal By Banks
Term Loan - Nature of Project
10 Term Loan - Nature of Project
What is TEV Study?
2142
Technical Viability of Project
2143
Financial Viability of Project
2144
Economic Viability of Project
2145
Commercial Viability of Project
2146
Managerial aspects of Project
2147
Compliance aspects of Project
2148
Cost of Project and Means of Finance under Term Loan Appraisal
2149
Land Cost and related inputs under cost of Project - Term Loan Appraisal
2150
Building Cost and related inputs under cost of Project -Term Loan Appraisal
2151
Plant and Machinery Cost and related inputs under cost of Project -Term Loan App
2152
Technical Know how and related inputs under cost of Project -Term Loan Appraisal
2153
Preliminary Expenses and related inputs under cost of Project -Term Loan Apprais
2154
Pre-operative Expenses and related inputs under cost of Project -Term Loan Appra
2155
Provision for Contingencies and related inputs under cost of Project -Term Loan
2156
Working Capital Margin and related inputs under cost of Project -Term Loan Appra
2157
General aspects related to estimation of Cost of Project - Term Loan Appraisal
2158
Introduction of Sources of Finance - Term Loan Appraisal
2159
Share Capital as source of Finance - Term Loan Appraisal
2160
Internal Accruals as source of Finance - Term Loan Appraisal
2161
Subsidies as source of Finance - Term Loan Appraisal
2162
Debenture as source of Finance - Term Loan Appraisal
2163
Term Loan as source of Finance - Term Loan Appraisal
2164
Unsecured Loans as source of Finance - Term Loan Appraisal
2165
Project Implementation Schedule
2166
Production Factors - Term Loan Appraisal
2167
Manufacturing Process - Term Loan Appraisal
2168
Other Production Factors - Term Loan Appraisal
2169
DSCR Computation in Term Loan
326 CFA326
Analysis of DSCR (Gross Average & Net Average)
2170
Analysis of DSCR 2 (Gross Average & Net Average)
2171
Term Loan Eligibility Calculation
328 CFA328
FOIR Computation in Term Loan
327 CFA327
Project Viability - Case Study
20h Project Viability - Case Study
Mode OF Creation Of Security
Introduction to Charges
3700
What is Charge and its purpose?
3701
What are the Features of Charge?
3702
What are the Types of Security?
3703
What do we mean by Lien?
3704
What is Particular Lien?
3705
What is General Lien?
3706
What is Negative Lien?
3707
Right of Set Off for Bankers
3824
Non Performing Asset
Introduction to NPA Management
3300
Credit Monitoring
3301
NPA Reasons - Business Cycle
3302
NPA Reasons - Ambitious Cash Flow Projection
3303
NPA Reasons - Diversion of Funds
3304
NPA Reasons - Misuse of Funds
3305
NPA Reasons - Over dependence on Loan & Pledge of Shares
3306
NPA Reasons - Expansion & Wilful Default
3307
NPA Reasons - Misselling & Inadequate Credit
3308
NPA Management Policy - Introduction
3311
NPA - Trigger by SMA
3312
NPA - Monitoring Plans, OTS, Write Off
3313
Non Performing Asset ?
3314
What is Out of Order Account?
3315
Sick Units
3316
Procedure for rehabilitation of sick companies under bankruptcy code
3317
MSME Sick Units
3318
Income Recoginition
Income Recogntion Policy for NPA
3327
Asset Classification
3328
Guidelines for NPA Classification - Part 1
3329
Guidelines for NPA Classification - Part 2
3330
Guidelines for NPA Classification - Part 3
3331
NPA Classification for loans under Consortium
3332
NPA Classification for Projects under Implementation
3333
Project Loans for Infrastructure Sector - NPA Norms
3334
Project Loans for Non-Infrastructure Sector - NPA Norms
3335
Project Loans for Commercial Real Estate - NPA Norms
3336
Other Issues in Project Loans
3337
Income Recognition on Project Loans
3338
NPA Provisioning Norms
3339
Willfull Defaulter
Who is Willfull Defaulter in Banking Context?
3438
What is Diversion of Funds in Banking Context?
3439
What is Siphoning of Funds in Banking Context?
3440
What are the penal measures for Wilful Default?
3441
Mechanism for identification of Wilful Defaulters
3442
Advances
What are Advances?
5860
Classificiation of Advances
5861
PDF - Classification of Advances
Audit of Advances
Audit of Advances
5862
PDF - Audit of Advances
Evaluaiton of Internal Control over Advances
5863
PDF - Evaluation of Internal Control over Advances
Accounts with erosion in Value of Security
5868
PDF - Accounts with erosion in Value of Security
Consortium Advances
Advances under Consortium
5866
PDF - Advances under Consortium
Drawing Power Allocation in Consortium Cash Credit Account
5867
PDF - Drawing Power Allocation in Consortium Cash Credit Account
Audit of Revenue Items
Introduction to Audit of Revenue Items
5880
Audit Approach & Procedures related to Revenue Items
5881
Reversal of Income
5882
Income from Investments
5883
Audit of Expenses
Introduction to Audit of Expenses
5884
Interest Expenses: Audit Approach & Procedures
5885
Audit Approach for Operating Expenses
5894
Audit Approach for Provisions and Contingencies
5895
Verification of Cash Balance
Verification of Cash Balance - Part 1
5904
Verification of Cash Balance - Part 2
5905
Balance with RBI / SBI / Other Banks - Part 1
5909
Balance with RBI / SBI / Other Banks - Part 2
5910
Money @ Call & Short Notice
5911
Verification of Investments
Investments
5912
Verification of Bills Purchased / Discounted
Bills Purchased & Discounted
5913
Miscellaneous Areas
Miscellaneous Matters related to Advances
5914
Drawing Power related issues
5915
Fixed Asset & Other Assets Verification
Fixed Asset Verification
5916
Balance Sheet Disclosure
5917
Other Assets
5918
Audit Approach for Fixed Assets
5919
Audit Approach for Premises
5920
Audit Approach for Other Fixed Assets
5921
Impairment of Assets
5922
Interest Accrued
5923
Tax paid in advance & deducted at sources
5924
Stationery & Stamps
5925
Non-Banking Assets acquired in Satisfaction of Claims
5926
Non-Interest Bearing Staff Advances
5927
Security Deposits
5928
Suspense Account
5929
Borrowings & Deposits
Borrowings
5930
Deposits
5931
Demand Deposits
5932
Term Deposits
5933
Recurring Deposits
5934
Cash Certificate and Certificate of Deposit
5935
