Concurrent Audit Course
Gain expertise in concurrent auditing for banking loans. Master designing 5-day audits, conducting real-time tests, checking loan approvals and disbursements, handling exceptions, and spotting fraud risks to produce focused audit reports that deliver real-time value and strengthen risk management in fast-moving financial operations.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with hands-on tools to plan and carry out a targeted 5-day audit on loan processes. You'll master concurrent audit basics, live testing methods, sampling techniques, and gathering solid evidence, applying them to loan approvals, credit decisions, fund releases, and managing exceptions. Craft precise reports, monitor fixes, identify fraud signs, and bolster controls in dynamic banking settings.
Elevify advantages
Develop skills
- Design targeted 5-day audits with clear plans, instant tests, and precise reports.
- Conduct full checks on loan approvals covering credit rules, customer ID, sanctions, and paperwork.
- Quickly verify disbursements using time limits, dual approvals, and payment channel matches.
- Spot and report issues like overrides, fraud signals, and underlying patterns.
- Compile instant audit proof with records, logs, images, and approvals.
Suggested summary
Before starting, you can change the chapters and 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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