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Concurrent Audit Course

Concurrent Audit Course
flexible workload from 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 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

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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 valuable information.
WiltonCivil Firefighter

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