RBI DLA (Concurrent) Audit
"Digital Lending & Concurrent Audit Services"
Official Partner
Digital Lending & Concurrent Audit Services
RBI DLA (Concurrent) Audit
Comprehensive RBI concurrent audit services for banks and NBFCs. The Reserve Bank of India mandates concurrent audits to provide timely feedback to management on the effectiveness of internal controls, compliance with policies, and early detection of irregularities. Our experienced concurrent auditors conduct ongoing assessments of loan portfolios, branch operations, treasury activities, and digital lending platforms. We evaluate credit appraisal processes, KYC/AML compliance, fraud prevention controls, and regulatory adherence ensuring your institution maintains robust internal controls while complying with RBI's operational and prudential requirements.
Key Features
DLA Audit Specialists
Expert auditors with comprehensive knowledge of RBI concurrent audit requirements, loan portfolio assessment, and operational risk evaluation.
Loan Portfolio Review
Detailed examination of credit appraisal, disbursement procedures, documentation, collateral management, and loan monitoring processes.
Operational Controls
Assessment of internal controls covering KYC/AML compliance, fraud prevention, branch operations, treasury management, and regulatory adherence.
Risk Identification
Early detection of irregularities, policy violations, credit risks, and operational weaknesses with immediate reporting to management and audit committees.
Regulatory Compliance
Verification of compliance with RBI guidelines on lending, asset classification, provisioning, income recognition, and prudential norms.
Monthly Reporting
Timely submission of detailed audit reports highlighting exceptions, control deficiencies, and recommendations for management action.
Frequently Asked Questions
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