Concurrent Audit Course
This course provides hands-on training in concurrent auditing for banking loan operations, covering planning, execution, reporting, and control enhancement over a 5-day audit cycle.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Concurrent Audit Course equips you with practical tools to plan and carry out a targeted 5-day audit on loan operations. You will learn principles of concurrent auditing, real-time testing methods, sampling techniques, and evidence gathering, then put them into practice for loan approval, credit decision-making, disbursement, and handling exceptions. Develop clear and concise reports, monitor remediation efforts, identify fraud indicators, and enhance internal controls in a dynamic banking setting.
Elevify advantages
Develop skills
- Design 5-day concurrent audits: focused plans, real-time tests, sharp reporting.
- Test loan approvals end-to-end: credit controls, KYC, sanctions, documentation.
- Validate disbursements fast: cut-off checks, dual controls, channel reconciliations.
- Detect and escalate exceptions: overrides, fraud red flags, root-cause trends.
- Build audit evidence on the spot: working papers, logs, screenshots, sign-offs.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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