An Intensive 5-day Training Course
Financial Statement Review and Internal Controls
Strengthening Oversight, Transparency, and Financial Integrity
UPCOMING SESSIONS
| Date | Venue | Fee | |
|---|---|---|---|
| 03-07 Nov 2025 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 02-06 Feb 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 20-24 Jul 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 07-11 Dec 2026 | Amsterdam - The Netherlands | $5,950 | RESERVE A SEAT |
Training Course Overview
In a financial and regulatory environment that is becoming increasingly complex, it is crucial for organizations to ensure their financial statements are accurate, compliant, and supported by a strong internal control framework. This Financial Statement Review and Internal Controls training course offers in-depth coverage of the core skills needed to thoroughly analyze financial statements and assess internal controls in accordance with international standards and best practices.
Participants will acquire the expertise to identify discrepancies, assess financial performance, ensure compliance with standards such as IFRS or GAAP, and evaluate internal control systems using globally recognized models like COSO. Geared towards professionals in financial management, auditing, and compliance, the course integrates technical expertise with practical tools to improve decision-making and minimize organizational risks.
Training Course Objectives
By the end of this training course, participants will be able to:
- Conduct thorough reviews of financial statements for accuracy and compliance
- Understand and apply key financial ratios and performance indicators
- Identify irregularities or red flags in financial reporting
- Evaluate the design and implementation of internal control systems
- Integrate financial review findings into risk management and governance frameworks
- Support strategic financial decision-making through data-driven insights
Designed for
This training course is suitable to a wide range of professionals but will greatly benefit:
- Internal and External Auditors
- Financial Controllers and Analysts
- Accountants and Accounting Managers
- Finance and Budgeting Officers
- Risk Management and Compliance Professionals
- Corporate Governance Officers
- Public Sector Financial Administrators
Learning Methods
This training course will utilise a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. This includes an interactive mixture of lecture-led learning & group discussions.
The Course Outline
- Objectives and components of financial statements
- Roles and responsibilities in the financial statement review process
- The link between financial reporting and internal controls
- Common reporting frameworks: IFRS vs. GAAP
- Understanding key financial disclosures
- Analytical review procedures: trend, variance, and ratio analysis
- Identifying inconsistencies and unusual transactions
- Revenue recognition and expense classification issues
- Evaluating asset valuation and impairment
- Reviewing liabilities, contingencies, and off-balance-sheet items
- Definition and significance of internal control systems
- The COSO Internal Control – Integrated Framework
- Control environment
- Risk assessment
- Control activities
- Information & communication
- Monitoring
- Types of controls: preventive, detective, corrective
- Internal control documentation and flowcharts
- Evaluating the adequacy and effectiveness of controls
- Techniques for control testing and sampling
- Identifying control weaknesses and their financial impact
- Internal controls and fraud prevention
- Combining findings from financial reviews with internal control assessments
- Risk-based approach to financial audits
- Reporting results to stakeholders: internal audit reports and recommendations
- Developing action plans for control improvement
- Case study: full review of a company's financial statements and control systems
The Certificate
- Anderson Certificate of Completion will be provided to delegates who attend and complete the course
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How can I register for a training course?
There are several convenient ways to register for our training programs:
- Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
- Email: Share your details, including your name, organization, email address, and selected course, by sending an email to [email protected]
- Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.
When will I receive confirmation of my registration?
Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.
What does the training fee cover?
Where are your training courses held?
Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.
Can I request customized corporate training?
Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.
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