Course Details

Overview

The Financial Standards and Regulations: Application and Compliance course is a practical finance, accounting, and tax training program designed to build job-ready competence in IFRS and local requirements, regulatory compliance, presentation and disclosure. It connects technical knowledge with applied workplace procedures so participants can understand requirements, complete calculations, prepare reports, and support sound financial decisions.

The program covers IFRS and local requirements, regulatory compliance, presentation and disclosure, tax and ZATCA requirements, governance controls, compliance reporting. Participants work through structured examples, case studies, spreadsheet or system-based exercises where relevant, review checklists, documentation templates, and practical scenarios that reflect the needs of finance, accounting, tax, compliance, and management teams.

The course is designed for an applied delivery format of approximately 4 training day(s), with practical activities, discussion, assessment tasks, and final outputs that can be adapted to the participant’s organization.

Objectives

Program Objectives

By the end of this course, participants will be able to:

Understand and apply IFRS and local requirements in practical finance, accounting, tax, compliance, or investment scenarios.
Understand and apply regulatory compliance in practical finance, accounting, tax, compliance, or investment scenarios.
Understand and apply presentation and disclosure in practical finance, accounting, tax, compliance, or investment scenarios.
Understand and apply tax and ZATCA requirements in practical finance, accounting, tax, compliance, or investment scenarios.
Understand and apply governance controls in practical finance, accounting, tax, compliance, or investment scenarios.
Understand and apply compliance reporting in practical finance, accounting, tax, compliance, or investment scenarios.
Prepare structured calculations, reconciliations, reports, dashboards, compliance files, or management recommendations according to the nature of the course.
Identify common risks, errors, gaps, and control points and recommend corrective actions that improve accuracy, compliance, liquidity, profitability, and decision quality.

Target Audience

This training program is designed for the following target audiences:

Finance, accounting, audit, risk, compliance, and investment professionals preparing for the relevant professional certification.
Graduates and early-career professionals who want a structured preparation pathway, exam strategy, practice questions, and a clear study plan.

Competencies

Core Competencies

IFRS And Local Requirements

Apply ifrs and local requirements within the context of Financial Standards and Regulations: Application and Compliance, using practical cases, calculations, checklists, templates, documentation, controls, or reporting outputs that can be used in the workplace.

Regulatory Compliance

Apply regulatory compliance within the context of Financial Standards and Regulations: Application and Compliance, using practical cases, calculations, checklists, templates, documentation, controls, or reporting outputs that can be used in the workplace.

Presentation And Disclosure

Apply presentation and disclosure within the context of Financial Standards and Regulations: Application and Compliance, using practical cases, calculations, checklists, templates, documentation, controls, or reporting outputs that can be used in the workplace.

Tax And ZATCA Requirements

Apply tax and zatca requirements within the context of Financial Standards and Regulations: Application and Compliance, using practical cases, calculations, checklists, templates, documentation, controls, or reporting outputs that can be used in the workplace.

Governance Controls

Apply governance controls within the context of Financial Standards and Regulations: Application and Compliance, using practical cases, calculations, checklists, templates, documentation, controls, or reporting outputs that can be used in the workplace.

Compliance Reporting

Apply compliance reporting within the context of Financial Standards and Regulations: Application and Compliance, using practical cases, calculations, checklists, templates, documentation, controls, or reporting outputs that can be used in the workplace.

Learning Journey

Program Outline

01

Day 1: Foundations, concepts, and regulatory or technical framework

IFRS And Local Requirements

Participants examine IFRS and local requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Regulatory Compliance

Participants examine regulatory compliance as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Presentation And Disclosure

Participants examine presentation and disclosure as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Tax And ZATCA Requirements

Participants examine tax and ZATCA requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Governance Controls

Participants examine governance controls as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Compliance Reporting

Participants examine compliance reporting as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

02

Day 2: Applied procedures, calculations, and documentation requirements

Tax And ZATCA Requirements

Participants examine tax and ZATCA requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Governance Controls

Participants examine governance controls as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Compliance Reporting

Participants examine compliance reporting as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

IFRS And Local Requirements

Participants examine IFRS and local requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Regulatory Compliance

Participants examine regulatory compliance as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

03

Day 3: Advanced applications, controls, reporting, and case studies

IFRS And Local Requirements

Participants examine IFRS and local requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Regulatory Compliance

Participants examine regulatory compliance as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Presentation And Disclosure

Participants examine presentation and disclosure as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Tax And ZATCA Requirements

Participants examine tax and ZATCA requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Governance Controls

Participants examine governance controls as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

04

Day 4: Integration, analytics, decision support, and advanced practice

Tax And ZATCA Requirements

Participants examine tax and ZATCA requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Governance Controls

Participants examine governance controls as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Compliance Reporting

Participants examine compliance reporting as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

IFRS And Local Requirements

Participants examine IFRS and local requirements as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Regulatory Compliance

Participants examine regulatory compliance as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Presentation And Disclosure

Participants examine presentation and disclosure as part of Financial Standards and Regulations: Application and Compliance. The session includes guided explanation, examples, practical exercises, discussion of common errors and risks, and preparation of a usable output such as a calculation, checklist, reconciliation, report, dashboard, compliance file, or decision recommendation.

Financial Standards and Regulations: Application and Compliance

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Overview

Program Objectives

Target Audience