Concurrent Audit Course
This course provides hands-on training in conducting concurrent audits in banking, focusing on loan operations through a 5-day engagement. Participants learn to apply audit principles in real-time, test key processes, identify risks, and produce actionable reports to enhance controls and detect fraud.

4 to 360 hours of flexible workload
certificate valid 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. 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 say
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