Concurrent Audit Course
This course equips auditors with essential skills for conducting efficient 5-day concurrent audits in loan operations, emphasizing real-time testing, fraud detection, and robust reporting to enhance banking internal controls.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The Concurrent Audit Course provides practical tools to plan and execute a focused 5-day engagement on loan operations. Learn concurrent audit principles, real-time testing, sampling, and evidence collection, then apply them to loan approval, credit decisioning, disbursement, and exception handling. Build clear, concise reports, track remediation, spot fraud indicators, and strengthen internal controls in a fast-paced banking environment.
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 are saying
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