Empanelment of Forensic Auditors-2023

Empanelment of Forensic Auditors-2023

IBA invites applications from eligible Audit firms/entities for empanelment of Forensic auditors
IBA IS THE PREMIER SERVICE ORGANISATION OF THE BANKING INDUSTRY IN INDIA.

IBA IS THE PREMIER SERVICE ORGANISATION OF THE BANKING INDUSTRY IN INDIA.

Members: Public Sector Banks, Private Sector Banks, Foreign Banks having offices in India, Co-operative Banks, Regional Rural Banks, All India Financial Institution
[Digital Banking - Safety from Corona]

[Digital Banking - Safety from Corona]

Digital Banking ON, Corona Threat Gone

Use Electronic Payment Options-RTGS,NEFT,UPI, RuPay Card, Internet , Mobile Banking, Use Credit & Debit Cards for Payments instead of Currency
The Indian Banks' Association (IBA) was formed on the September 26, 1946 with 22 members

The Indian Banks' Association (IBA) was formed on the September 26, 1946 with 22 members

As on November 30, 2018 the total Membership of the Association is 249
Shri Sunil Mehta, Chief Executive, IBA

Shri Sunil Mehta, Chief Executive, IBA

Shri Sunil Mehta appointed as IBA Chief Executive

Shri Sunil Mehta took over as Chief Executive of IBA on January 27, 2020.
IBA IS NOT A 'PUBLIC AUTHORITY' AS OF NOW AND, THEREFORE THE RTI ACT DOES NOT APPLY TO IT

IBA IS NOT A 'PUBLIC AUTHORITY' AS OF NOW AND, THEREFORE THE RTI ACT DOES NOT APPLY TO IT

Know Your Customer (KYC) Norms and Anti-Money Laundering (AML) Standards

Know Your Customer (KYC) Norms and Anti-Money Laundering (AML) Standards

Guidance Notes for Banks

IBA Departments