BANK AUDIT


In modern banking, compliance is vital. We provide experienced certification for Co-operative and Nationalised banks.

HOW IT WORKS

Under the modernised era of the Banking Sector, it is essential that the services of a bank are regular, complete and compliant with applicable Laws and regulations so as to eliminate possible repercussions resulting in the penal provision or heavy losses. Chartered Accountants serve as representatives who can assure & certify that the internal practices & controls of any banking company are as such designed to be well within regulatory provisions & compliant in nature. Such a giant scope of certification is divided into several branches. We at S H A S, through our associates, have more than 30 years’ experience in Bank Audit segment for several Co-operative as well as Nationalised banks. We provide the following services under such domain:

  • Statutory Bank Branch Audit
  • Concurrent Audit
  • Quarterly Internal Audit
  • Risk Based Internal Audit
  • Stock Audit
  • Revenue Audit