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Secretarial Audit, Compliance Management and Due Diligence (New Syllabus)

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PART-A                          COMPLIANCE MANAGEMENT                        40 MARKS

Compliance Management 

Compliance Framework

Compliance By Various Types Of Companies

Limited Liablity Partnership

Register And Reurns

Segment Wise Role Of Company Secretaries

Documentation And Maintenance Of Records

Search And Status Report

Signing And Certification

Know Your Customers

PART-B                                Secretarial Audit And Due-Diligence            60 MARKS


Loan To Directors And Rpt

Kmp- Appointment And Remuneration

Accounts Of Company

Secretarial Standards

Introduction Of Audits

Icsi Auditing Standards

Secretarial Audit

Internal Audit And Performance Audit

Statutory And Cost Audit

Corporate-Governance Audit

Corporate Social Responsibility (Csr) Audit

Insider Trading Audit

Other Audits

Audit Engagement

Audit Principles And Techniques

Audit Process And Documentation

Forming An Opinion And Reporting

Secretarial Audit - Fraud Detection And Reporting

Quality Review

Values Ethics And Professional Conduct

Due Diligence An Introduction

Legal Due Diligence

Competition Laws And Due Diligence.

Due Diligence For Banks

Impact Assessment Of Non-Compliances


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