Concurrent Audit Course
This course provides hands-on training in conducting concurrent audits for loan operations in banking, covering planning, execution, reporting, and fraud detection to enhance internal controls.

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 engagement on loan operations. You will learn concurrent audit principles, real-time testing, sampling, and evidence collection, then apply them to loan approval, credit decisioning, disbursement, and exception handling. Develop clear, concise reports, track remediation, identify 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 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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