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Concurrent Audit Course

Concurrent Audit Course
from 4 to 360h 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. 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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be chosen.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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