A live online webinar on Statutory Bank Branch Audit will be conducted on 22 March 2026 from 10:30 AM to 11:30 AM to provide Chartered Accountants and audit professionals with practical guidance on efficiently conducting bank branch audits. Since these audits are often completed within tight timelines, the session focuses on developing a structured and practical approach covering pre-audit planning, risk identification, documentation, and final reporting. Participants will learn how to manage audit assignments through proper preparation, use of checklists, effective audit team management, and systematic working paper documentation. The webinar will also highlight common mistakes observed in bank branch audits, methods for collecting audit evidence, and techniques used by experienced auditors to identify high-risk areas in banking operations. Designed for CAs, audit firms, finance professionals, and young practitioners seeking practical exposure, the session aims to help auditors improve efficiency, maintain regulatory compliance, and deliver high-quality audit outcomes with confidence.
👉Registration link –https://shop.taxguru.in/taxguru-free-webinar-registration-current/
Live Webinar | Statutory Bank Branch Audit – Practical Approach Conducted by CA Sachin Jain
Date: 22 March 2026
Time: 10:30 AM – 11:30 AM
Mode: Live Online Webinar
Statutory Bank Branch Audit is one of the most important professional assignments for Chartered Accountants, but it must often be completed within a very limited timeframe while ensuring strict compliance and quality documentation.
This practical webinar is designed to help auditors understand the real-world approach to conducting bank branch audits efficiently, based on actual audit experiences and professional practices.
👉Registration link –https://shop.taxguru.in/taxguru-free-webinar-registration-current/
♦ Objective of the Session
The webinar aims to provide a complete practical understanding of the statutory bank branch audit process, from pre-audit preparation to final reporting.
Participants will learn how proper planning, structured documentation, and risk identification can significantly improve audit efficiency and ensure compliance with regulatory requirements.
The session will also help auditors understand how to manage audit time effectively, structure audit work, and maintain professional working papers.
♦ What You Will Learn
√ Practical workflow of Statutory Bank Branch Audit
√ Pre-audit preparation and planning strategies
√ Identification of key banking audit areas and risk points
√ Common mistakes observed in bank branch audits
√ Proper documentation and working paper preparation
√ Techniques for audit evidence collection
√ Fact-finding methods used by experienced auditors
√ Professional Do’s & Don’ts during branch audits
√ How to identify high-risk areas quickly
♦ Key Coverage of the Webinar
- Practical approach to conducting Statutory Bank Branch Audit
- Audit planning strategies before visiting the branch
- Building and managing an efficient audit team
- Preparation of audit programs and checklists
- Importance of working papers and audit documentation
- Common audit errors observed in bank branch audits
- Fact-finding techniques used by experienced auditors
- Professional conduct and communication with bank officials
- Identifying high-risk areas in banking operations
Who Should Attend
This session is highly beneficial for:
√ Chartered Accountants
√ CA Firms handling Bank Audits
√ Audit Team Members
√ Finance & Audit Professionals
√ Young professionals seeking practical exposure to bank audits
♦ Why You Should Attend
Bank branch audits demand speed, accuracy, and structured documentation. Many auditors face challenges due to poor planning, lack of practical guidance, or limited exposure to banking operations.
This webinar will provide practical insights and structured techniques to help auditors:
- Plan bank audits effectively
- Manage audit teams efficiently
- Identify risk areas quickly
- Maintain high-quality documentation
- Complete assignments with confidence and professional competence
♦ Don’t Miss This Practical Session
22 March 2026
10:30 AM – 11:30 AM
Live Online Webinar
Learn the practical techniques used by experienced auditors to conduct Statutory Bank Branch Audits efficiently and professionally.
👉Registration link –https://shop.taxguru.in/taxguru-free-webinar-registration-current/
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About the Speaker: CA SACHIN JAIN (B.COM (Hons.), LLB, ACA, CS, DISA) – CA SACHIN JAIN is a practicing chartered accountant and partner at M/S JAIKUMAR JAIN & COMPANY, a leading ca firm in Rajasthan. He is a young and dynamic chartered accountant with unique and innovative thinking. He has vast experience in the field of Indirect Taxation, Auditing, and Commercial Laws etc. He is an advocate and company secretary also. He has trained more than 20,000 professionals across India. He has written many articles on GST, concurrent Audit, MCA Compliances etc. He has authored the book namely “71 Important Decisions under GST”, ‘Simplified GST Guide’.
Author Bio
