1. finance
2. bank
3. bank account

Transport Facilities at Pune
Prepaid Taxi/Auto services are now available at the Pune airport/railway
station (16/9 Km. distance from NIBM Campus). As such participants are
requested to make their own transport arrangements at Pune to reach the
NIBM Campus. However, if requested well in advance, NIBM shall arrange
for hired transport (to and fro from the Campus) on actual cost basis.
Programme Fee (per participant)
Mem. Banks
Non-Mem. Banks
: Fee: 22000
: Fee: 26000
ST: 2719*
ST: 3214*
Fee+ST: 24719
Fee+ST: 29214
TDS: 2200
TDS: 2600
* Service Tax rate is subject to change to 14% as and when made applicable.
Please see the enclosed sheet for Programme Fee details and Mode of
Remittance. The Pune City Route Map is also enclosed for local conveyance.
Hostel Accommodation
The programme is fully residential. Participants will be provided well
furnished single room AC accommodation in the Institute's hostel complex
on the Campus. However, they will not be permitted to bring their family
members to stay on the campus. In case any Officer/Executive with physical/
medical disability is being nominated, kindly inform us in advance with
particulars of disability to facilitate necessary arrangements.
Programme on
Using Computer Assisted Audit Techniques (CAAT)
for Efficient and Effective Audit
(Complete Hands on Training on use of CAAT)
June 1 – 3, 2015
The Institute has facilities for outdoor and indoor games and a large walking/
jogging trail for physical fitness besides a yoga centre. Participants are,
therefore, encouraged to bring the appropriate clothes/gears.
Nominations and Enquiries
Please address your enquiries and nominations along with the fees to:
Prof Sunil Bakshi
Programme Coordinator
National Institute of Bank Management
NIBM Post Office, Kondhwe Khurd
Pune 411 048 (INDIA)
Telephone
Fax
E-mail
Website
:
:
:
:
Coordinator
Shri Sunil Bakshi
0091-20-26716000 (EPABX), 26716347 (Direct)
0091-20-26834478
bakshi@nibmindia.org
www.nibmindia.org
Last Date for Receiving Nominations: May 22, 2015
Last Date for Availing Early Bird Incentive: May 16, 2015
National Institute of Bank Management
Pune, INDIA
Programme on
Using Computer Assisted Audit Techniques (CAAT) for Efficient and
Effective Audit (Complete Hands on Training on use of CAAT)
Background
With an increasing use of IT, most of the mission-critical and transactional data is now in electronic form.
Auditors whether Financial or System audits have to learn how to access and analyze this data from
auditee systems. However, the biggest challenge faced by the auditors is the analyzing this large volume
of data available in diverse IT environment and provide assurance to the management on the integrity as
well effectiveness of information systems deployed. High-end applications such as Core Banking
Solutions and ERP Software provide independent audit modules which can be used by auditors to access
the data and also generate reports as per audit objectives. However, the use of tools do not replace the
analytical and audit skills but knowing how to use these tools can enhance audit productivity and
effectiveness. Hence, it is incumbent on auditors to meet the challenge of auditing electronic data by
upgrading their skills with practical knowledge of using CAATs.
Objectives
The programme is aimed at teaching CAATs using specific case studies and scenarios for various types of
audit such as financial, compliance, system or internal audit. The faculty will be using general as well
specific audit software with special focus on imparting knowledge of how to use relevant audit
techniques with hands-on training in lab using sample data of various scenarios.
Course Contents
1.
Understand Concepts, Standards, Guidelines and Framework of Data Analytics and CAATs
2.
Strategy for using CAATs including guidelines and step by step approach.
3.
Practical examples and case studies on how to use Excel as an audit tool
4.
Learning CAATs by using specific Audit software with practical examples of e-CAAT (tool)
5.
Learning CAATs using specific Audit software with practical examples of SoftCAAT (tool)
6.
Walk-through of case studies for using SQL and other utility software as CAATs for CBS
7.
Using CAAT for various types of IS audit assignments and at different stages.
Target Group
Audit Managers and Auditors, including IS Auditors.
Pedagogy
The programme is designed to be highly interactive with case studies using computer based audit tools.
The experienced Faculty will lead group sessions and equip the participants with techniques for effective
and efficient audit using electronic data. Participants are expected to learn and use the techniques in the
classroom so that they carry the learning and apply it to their work area.
Programme Coordinator
Prof Sunil Bakshi
Faculty
CA A Rafeq
The programme will be conducted by CA A Rafeq, FCA, CISA, CQA, CFE who in a career spanning over
30 years has diverse experience as CIO, CIA, CFO and CEO. He has been involved in design and
development of CAAT and Data Analytics tools since last 15 years. CA Rafeq has lead workshops on IT
Audit and COBIT at various International Conferences of ISACA and ICAI within India and across the
world. He has practical experience in applying Data Analytics in various assignments of IT Audit,
Compliance Assessment and Fraud Investigation for clients in India and abroad.
Dates
June 1-3, 2015
The Programme will commence at 9.00 am on Monday, June 1 and conclude by 5.00 pm on Wednesday,
June 3, 2015.
Venue
NIBM Campus, Kondhwe Khurd, Pune, India.
Transport Facilities at Pune
Prepaid Taxi/Auto services are now available at the Pune airport/railway station (16/9 Km. distance
from NIBM Campus). As such participants are requested to make their own transport arrangements at
Pune to reach the NIBM Campus. However, if requested well in advance, NIBM shall arrange for hired
transport (to and fro from the Campus) on actual cost basis.
Programme Fee (per participant)
$ 1200 for foreign participant
Mem. Banks
: Fee: 22000
Non-Mem. Banks : Fee: 26000
ST: 2719*
ST: 3214*
Fee+ST: 24719
Fee+ST: 29214
TDS: 2200
TDS: 2600
* Service Tax rate is subject to change to 14% as and when made applicable.
Please see the enclosed sheet for Programme Fee details and Mode of Remittance. The Pune City
Route Map is also enclosed for local conveyance.
Hostel Accommodation
The programme is fully residential. Participants will be provided well furnished single room AC
accommodation in the Institute's hostel complex on the Campus. However, they will not be permitted to
bring their family members to stay on the campus. In case any Officer/Executive with physical/medical
disability is being nominated, kindly inform us in advance with particulars of disability to facilitate
necessary arrangements.
The Institute has facilities for outdoor and indoor games and a large walking/jogging trail for physical
fitness besides a yoga centre. Participants are, therefore, encouraged to bring the appropriate clothes/
gears.
Nominations and Enquiries
Please address your enquiries and nominations along with the fees to:
Prof Sunil Bakshi
Programme Coordinator
National Institute of Bank Management
NIBM Post Office, Kondhwe Khurd
Pune 411 048 (INDIA)
Telephone
Fax
E-mail
Website
:
:
:
:
0091-20-26716000 (EPABX), 26716347 (Direct)
0091-20-26834478
bakshi@nibmindia.org
www.nibmindia.org
Last Date for Receiving Nominations: May 22, 2015
Last Date for Availing Early Bird Incentive: May 16, 2015
Programme Fee and Mode of Remittance
(For International/Overseas Participants)
Programme Fee (per participant)
US $ 1200 for foreign participant
Tuition fee: $ 768
y Bird
l
r
a
E
5%
ve
Incenti
Board & Lodging: $ 300 Service Tax (12.36%): $ 132
Mode of Remittance for Foreign Participants : SWIFT*
1. Name & Address of our Bankers
2. Name of the Account
3. NIBM's Bank Account No.
with Oriental Bank of Commerce
4. Bank's Swift Code
: Oriental Bank of Commerce
C-2, Shop No. 4-5, Bramha Estate
Kondhwe Khurd
Pune 411 048, Maharashtra, India
: National Institute of Bank Management
: 10881041000177
: ORBCINBBFCP
Preferred Currency: US Dollar
‰ Correspondent Bank of
Oriental Bank of Commerce
: CITIBANK N.A.
‰ Oriental Bank of Commerce A/c No. : 36152559
with Correspondent Bank
‰ Swift Code for Citi Bank
: CITIUS33
* Kindly pay an
additional amount
of US$ 8
towards SWIFT
transfer charges
*Payments will be accepted only through electronic mode.
Cheques/DDs/Pay Orders will not be accepted.
Programme Fee and Mode of Remittance
(For International/Overseas Participants)
Programme Fee (per participant)
US $ 1200 for foreign participant
Tuition fee: $ 768
y Bird
l
r
a
E
5%
ve
Incenti
Board & Lodging: $ 300 Service Tax (12.36%): $ 132
Mode of Remittance for Foreign Participants : SWIFT*
1. Name & Address of our Bankers
2. Name of the Account
3. NIBM's Bank Account No.
with Oriental Bank of Commerce
4. Bank's Swift Code
: Oriental Bank of Commerce
C-2, Shop No. 4-5, Bramha Estate
Kondhwe Khurd
Pune 411 048, Maharashtra, India
: National Institute of Bank Management
: 10881041000177
: ORBCINBBFCP
Preferred Currency: US Dollar
‰ Correspondent Bank of
Oriental Bank of Commerce
: CITIBANK N.A.
‰ Oriental Bank of Commerce A/c No. : 36152559
with Correspondent Bank
‰ Swift Code for Citi Bank
: CITIUS33
* Kindly pay an
additional amount
of US$ 8
towards SWIFT
transfer charges
*Payments will be accepted only through electronic mode.
Cheques/DDs/Pay Orders will not be accepted.
The fee includes the cost of tuition, board and lodging facilities,
teaching material, etc.
For all electronic remittances, kindly send a confirmatory e-mail at:
accounts@nibmindia.org giving details of the remitter and
participant, title, dates of programme, remitting bank, country and
date.
The fee includes the cost of tuition, board and lodging facilities,
teaching material, etc.
For all electronic remittances, kindly send a confirmatory e-mail at:
accounts@nibmindia.org giving details of the remitter and
participant, title, dates of programme, remitting bank, country and
date.
An early bird incentive of 5% on tuition fee will be given if
registered 15 days before the start of the Programme as follows.
An early bird incentive of 5% on tuition fee will be given if
registered 15 days before the start of the Programme as follows.
US $ 1157 for foreign participant
Tuition fee: $ 730
Board & Lodging: $ 300 Service Tax (12.36%): $ 127
Please see overleaf for the Pune City Route Map for your local conveyance
US $ 1157 for foreign participant
Tuition fee: $ 730
Board & Lodging: $ 300 Service Tax (12.36%): $ 127
Please see overleaf for the Pune City Route Map for your local conveyance
Programme Fee and Mode of Remittance
Programme Fee and Mode of Remittance
Programme Fee* (per participant)
Programme Fee* (per participant)
Mem. Banks
: Fee: 22000 ST: 2719
Non-Mem. Banks : Fee: 26000 ST: 3214
Coop. Banks
: Fee: 25000 ST: 3090
Fee+ST: 24719
Fee+ST: 29214
Fee+ST: 28090
TDS: 2200
TDS: 2600
TDS: 2500
Mem. Banks
: Fee: 22000 ST: 2719
Non-Mem. Banks : Fee: 26000 ST: 3214
Coop. Banks
: Fee: 25000 ST: 3090
Fee+ST: 24719
Fee+ST: 29214
Fee+ST: 28090
TDS: 2200
TDS: 2600
TDS: 2500
The fee includes the cost of tuition, board and lodging facilities, teaching
material, etc. The fee may preferably be transferred by RTGS/NEFT/ECS to our
Current A/c No. 20002400021 with Bank of Maharashtra, NIBM branch, Pune
(IFSC Code MAHB0001124). NIBM PAN No. AAATN0040P and ST No.
AAATN0040PST001. (*TDS @ 10% and Service Tax @ 12.36%. Kindly send the
TDS Certificate on priority to NIBM).
The fee includes the cost of tuition, board and lodging facilities, teaching
material, etc. The fee may preferably be transferred by RTGS/NEFT/ECS to our
Current A/c No. 20002400021 with Bank of Maharashtra, NIBM branch, Pune
(IFSC Code MAHB0001124). NIBM PAN No. AAATN0040P and ST No.
AAATN0040PST001. (*TDS @ 10% and Service Tax @ 12.36%. Kindly send the
TDS Certificate on priority to NIBM).
Payment of Service Tax: Vide Circular No. F No.341/34/2010-TRU dated March
31, 2011 issued by Department of Revenue, Ministry of Finance, Government of
India, the liability to pay service tax arises on the date of receipt or raising of the
bill whichever is earlier. The raising of the bill occurs when the nominated
officer reports at NIBM/venue for the programme. In view of this, please ensure
that the training programme fees are remitted to NIBM in advance or the officer
nominated tenders the fees by cheque/DD at the time of reporting for the training,
so that NIBM need not draw from its resources for meeting the service tax
liability of every month.
Payment of Service Tax: Vide Circular No. F No.341/34/2010-TRU dated March
31, 2011 issued by Department of Revenue, Ministry of Finance, Government of
India, the liability to pay service tax arises on the date of receipt or raising of the
bill whichever is earlier. The raising of the bill occurs when the nominated
officer reports at NIBM/venue for the programme. In view of this, please ensure
that the training programme fees are remitted to NIBM in advance or the officer
nominated tenders the fees by cheque/DD at the time of reporting for the training,
so that NIBM need not draw from its resources for meeting the service tax
liability of every month.
For all electronic remittances, kindly send a confirmatory e-mail at:
accounts@nibmindia.org giving details of the remitter and participant, title,
dates of programme, remitting bank, country and date.
For all electronic remittances, kindly send a confirmatory e-mail at:
accounts@nibmindia.org giving details of the remitter and participant, title,
dates of programme, remitting bank, country and date.
In case, fee is remitted by demand draft, it should be made in favour of ‘National
Institute of Bank Management’, drawn on any bank and payable at Pune, India.
In case, fee is remitted by demand draft, it should be made in favour of ‘National
Institute of Bank Management’, drawn on any bank and payable at Pune, India.
5% Early Bird
Incentive
5% Early Bird
Incentive
An early bird incentive of 5% will be given if registered
15 days before the start of the Programme as follows.
Mem. Banks
: Fee: 20900 ST: 2583
Non-Mem. Banks : Fee: 24700 ST: 3053
Coop. Banks
: Fee: 23750 ST: 2936
Fee+ST: 23483
Fee+ST: 27753
Fee+ST: 26686
TDS: 2090
TDS: 2470
TDS: 2375
Please see overleaf for the Pune City Route Map for your local conveyance
An early bird incentive of 5% will be given if registered
15 days before the start of the Programme as follows.
Mem. Banks
: Fee: 20900 ST: 2583
Non-Mem. Banks : Fee: 24700 ST: 3053
Coop. Banks
: Fee: 23750 ST: 2936
Fee+ST: 23483
Fee+ST: 27753
Fee+ST: 26686
TDS: 2090
TDS: 2470
TDS: 2375
Please see overleaf for the Pune City Route Map for your local conveyance
NIBM Route Map
NIBM Route Map
National Institute of Bank Management
National Institute of Bank Management
NIBM Road, NIBM Campus, Kondhwe Khurd
Pune 411 048, INDIA
Telephone: 0091-20-26716000 (EPABX)
Hostel Nos.: 26716280, 26716295
Website:www.nibmindia.org
NIBM Road, NIBM Campus, Kondhwe Khurd
Pune 411 048, INDIA
Telephone: 0091-20-26716000 (EPABX)
Hostel Nos.: 26716280, 26716295
Website:www.nibmindia.org