How the Concurrent audit in banks?

I would step into the bank-branch with my identity.

I shall ask for the monthly printout from the branch containing all data as on the last Friday of the previous month.

The order of inspection is as follows

1.Cash: excess of cash holding against sanctioned limit

2.Deposits:KYC norms and genuine txns

3.Advance:Compliance of documents for the disbursed sanctions,Stock statements,Excess of sanctioned limit,TOD,etc

4.Income and Expenditure:

5.Clearing

6.FX