Banks, Non-Banking Financial Companies, and financial institutions operate under strict regulatory oversightand require specialized audit expertise. Our bank audit services ensure compliance with RBI guidelines,statutory requirements, and industry best practices.

Services Offered:

• Statutory audit of banks and NBFCs
• Concurrent audits for transaction monitoring
• Revenue audit and asset classifi cation review
• NPA provisioning verification
• Regulatory compliance assessment
• Special audits as directed by RBI

Key Focus Areas:

• Loan portfolio review and asset quality
• Treasury operations and investment compliance
• KYC/AML compliance verification
• IRAC norms and provisioning adequacy
• Income recognition and accounting standards
• Branch operations and cash management

Regulatory Compliance:

• RBI Master Directions on Audit
• Banking Regulation Act, 1949
• NBFC Prudential Norms
• Concurrent audit guidelines

Who Benefits:

• Scheduled commercial banks
• Cooperative banks
• NBFCs and microfinance institutions
• Payment banks and small finance banks