Overview of legal frameworks governing corporate financial compliance
Roles of regulatory bodies (SEC, FRC, ESMA, etc.)
Implications of Sarbanes-Oxley (SOX) and similar global regulations
Corporate governance requirements for financial disclosure
Insider trading, fraud prevention, and ethical boundaries
Understanding corporate financial reporting and regulatory compliance course essentials

Role of internal and external audits in compliance assurance
Audit planning and risk-based audit execution
Management responses and corrective actions
Documentation and communication of audit findings
Understanding audit trails and their role in financial reporting compliance workshop

Final assessment based on case studies and compliance scenarios
Evaluation of participants’ ability to resolve complex reporting challenges
Certification exam for successful completion
CPD documentation for professional record-keeping
Issuance of credentials in financial reporting and compliance certification training

Corporate Financial Reporting and Compliance Training Course in Paris

Available Dates