Bank Audit From Traditional Methods to AI-Driven NPA Detection

📊 Bank Audit in the AI Era | How AI Helps in Bank Audits & NPA Identification #bankaudit #AIinAudit #BankBranchAudit #NPAIdentification #AuditWithAI #charteredaccountant #castudents #AuditTechniques #artificialintelligence #financeprofessionals ‪@thefieaofficial‬ In this video, we discuss how Artificial Intelligence is transforming traditional Bank Branch Audits and how professionals like Chartered Accountants, Bank Auditors, and CA Students can leverage AI tools to improve audit efficiency and accuracy. Speaker : CA. Uttam Modi & CA. Dinesh Kumar Jain Bank audits traditionally require extensive manual checking of loan files, transaction reports, and irregular accounts. However, with the help of AI tools, auditors can now analyse large datasets quickly, detect anomalies, and identify potential Non-Performing Assets (NPAs) more effectively. Download Detail prompt: https://drive.google.com/file/d/1ck-s... Refine your Prompt in Better way through Below GPT: https://chatgpt.com/g/g-69c8ee4bbc248... ⚠️ Disclaimer – Data Privacy & DPDP Compliance: This session demonstrates the use of AI tools (including Claude AI) for bank audit purposes and is intended strictly for educational use; viewers must comply with the Digital Personal Data Protection Act (DPDP Act) and other applicable laws, and as banking data is highly sensitive, you should always remove or mask confidential details such as customer names, account numbers, PAN, Aadhaar, and contact information before uploading any file, ensure that no personally identifiable or client-sensitive data is shared in raw form, preferably use anonymized or dummy data for demonstrations, and while using AI platforms, always opt out of data sharing for training (e.g., enable the “Do not use my data for training” setting), as the presenter shall not be responsible for any misuse of data or non-compliance by viewers This video is for educational purpose only, we do not have any tieup with any tools and not responsible for any result. 🔍 Topics Covered in This Video • Traditional approach to Bank Branch Audit • Limitations of manual audit techniques • Introduction to AI in Bank Audits • How AI can analyse CBS reports and large datasets • Identifying potential NPA accounts using AI • Detecting irregular transactions and red flags • Using AI to identify revenue leakage in loan accounts • Practical examples of AI tools assisting auditors • Future of Bank Audits in the AI era 🤖 How AI Helps Auditors AI can help auditors in: ✔ Analysing thousands of loan accounts instantly ✔ Detecting abnormal transaction patterns ✔ Identifying accounts at risk of turning NPA ✔ Finding interest calculation errors ✔ Highlighting unusual cash transactions and fund transfers 👨‍💼 Who Should Watch This Video • Chartered Accountants (CA) • CA Articleship Students • Bank Auditors • Finance Professionals • Anyone interested in AI applications in auditing This discussion will help professionals understand how to combine traditional audit techniques with modern AI tools to perform smarter and more efficient bank audits. 🔔 Subscribe for More Content on: • Bank Branch Audit • AI for Chartered Accountants • Audit Techniques • Financial Data Analysis • Practical CA Knowledge