Log in
Choose your language

Concurrent Audit Course

Concurrent Audit Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company I work for.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

FAQs

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