Concurrent Audit Course
Master concurrent audit for bank lending. Learn 5-day engagement design, real-time testing, loan approval and disbursement controls, exception handling, and fraud red flags to deliver sharper, risk-focused audit reports that add immediate value.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
The Concurrent Audit Course gives you 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 workloadWhat our students say
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