Concurrent Audit Course
This course equips you to master concurrent auditing in bank lending operations. Gain expertise in designing 5-day focused engagements, performing real-time testing on loan approvals and disbursements, handling exceptions, detecting fraud red flags, and producing risk-focused audit reports that deliver immediate value and strengthen internal controls in dynamic banking settings.
flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
Acquire practical skills to plan and conduct a targeted 5-day concurrent audit on loan operations. Master principles of concurrent auditing, real-time testing methods, sampling techniques, and evidence gathering. Apply these to processes like loan approval, credit decision-making, disbursements, and exception management. Learn to prepare clear reports, monitor remediation efforts, identify fraud signals, and enhance internal controls in high-speed banking environments.
Elevify advantages
Develop skills
- Design focused 5-day concurrent audits with real-time testing and precise reporting.
- Conduct end-to-end testing of loan approvals covering credit controls, KYC, sanctions, and documentation.
- Validate loan disbursements swiftly using cut-off checks, dual controls, and channel reconciliations.
- Identify and escalate exceptions including overrides, fraud indicators, and root-cause analysis.
- Compile audit evidence immediately with working papers, logs, screenshots, and 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
Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content that I don't need.
Mariana FerresPhotography Student
I like the content and the way of presentation and video transcription, which speeds up the process!
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot in learning.
André FelipePrompt Engineering Student
FAQ
Who is Elevify? How does it work?
Do the courses have certificates?
Are the courses free?
What is the course workload?
What are the courses like?
How do the courses work?
What is the duration of the courses?
What is the cost or price of the courses?
What is an EAD or online course and how does it work?
PDF Course