Topic

#Certified Accounting and Audit Professional

All articles on Certified Accounting and Audit Professional — curated guides, deep dives, mock-test pointers, and working-banker insights from IIBF STORE.

53 articles
Concurrent Audit in Banks: RBI Coverage, Scope and Reporting Norms
CAAP 11 Aug 2026
Concurrent Audit in Banks: RBI Coverage, Scope and Reporting Norms
For the IIBF Certified Accounting and Audit Professional (CAAP) paper, concurrent audit in banks is the single…
Segment Reporting Under AS 17 for Banks: Business and Geographic Segments (CAAP)
CAAP 10 Aug 2026
Segment Reporting Under AS 17 for Banks: Business and Geographic Segments (CAAP)
For CAAP candidates, segment reporting under AS 17 for banks is one of the most exam-tested disclosure topics.…
Audit of Foreign Exchange Transactions in Banks: Scope and Checklist (CAAP)
CAAP 09 Aug 2026
Audit of Foreign Exchange Transactions in Banks: Scope and Checklist (CAAP)
The audit of foreign exchange transactions in banks is one of the more technical areas tested under the CAAP s…
Forensic Audit in Banks: Triggers, Scope and Red Flag Reporting (CAAP)
CAAP 08 Aug 2026
Forensic Audit in Banks: Triggers, Scope and Red Flag Reporting (CAAP)
A forensic audit in banks is not a routine exercise. It is called in only when a specific event — a whistle-bl…
Journal Entries in Bank Accounting: A CAAP Study Guide
CAAP 07 Aug 2026
Journal Entries in Bank Accounting: A CAAP Study Guide
Every ledger balance a bank auditor checks traces back to one starting point: a journal entry. Getting journal…
Related Party Disclosures in Banks: AS 18, Ind AS 24 and Audit Checks (CAAP)
CAAP 06 Aug 2026
Related Party Disclosures in Banks: AS 18, Ind AS 24 and Audit Checks (CAAP)
Related party disclosures in banks protect shareholders and regulators from hidden conflicts of interest. A ba…
Audit of Investment Portfolio in Banks: Verification and Provisioning (CAAP)
CAAP 05 Aug 2026
Audit of Investment Portfolio in Banks: Verification and Provisioning (CAAP)
For a statutory or concurrent auditor, the audit of investment portfolio in banks is one of the highest-risk a…
Accounting Standards Applicable to Banks: A CAAP Study Guide
CAAP 02 Aug 2026
Accounting Standards Applicable to Banks: A CAAP Study Guide
When a statutory auditor walks into a bank branch with the CAAP syllabus in mind, the first checkpoint is rare…
Audit of Deposit Accounts in Banks: Checks and Red Flags (CAAP)
CAAP 01 Aug 2026
Audit of Deposit Accounts in Banks: Checks and Red Flags (CAAP)
An audit of deposit accounts in banks is one of the highest-volume checks a branch auditor performs, because d…
Internal Financial Controls in Banks: IFCoFR Testing (CAAP 2026)
CAAP 31 Jul 2026
Internal Financial Controls in Banks: IFCoFR Testing (CAAP 2026)
For CAAP candidates, internal financial controls in banks is one of the highest-yield topics in the audit pape…
Verification of Advances in Bank Audit: CAAP Exam Guide 2026
CAAP 30 Jul 2026
Verification of Advances in Bank Audit: CAAP Exam Guide 2026
Verification of advances in bank audit is the single procedure that decides whether a branch audit finds real…
Bank Balance Sheet Schedules: Form A and Third Schedule (CAAP 2026)
CAAP 29 Jul 2026
Bank Balance Sheet Schedules: Form A and Third Schedule (CAAP 2026)
Every branch and central audit assignment under CAAP eventually comes back to one question: do the numbers in…
Related topics