The Financial Reporting and Regulatory Compliance training program is designed to equip finance
and accounting professionals working in the banking and financial services industry with the
knowledge and skills necessary to meet regulatory requirements while ensuring accurate and
transparent financial reporting. This course provides a comprehensive overview of key financial
reporting standards, including International Financial Reporting Standards (IFRS), Generally Accepted
Accounting Principles (GAAP), and regulatory frameworks such as Basel III and Dodd-Frank.
Participants will gain in-depth insights into how these standards impact financial statements and the
role of internal controls, audit processes, and compliance in the banking sector. The course will also
focus on the integration of financial reporting with regulatory compliance to ensure that banks are
adhering to local and international guidelines while maintaining financial stability and transparency.
Through practical case studies, hands-on exercises, and discussions on emerging regulations and
standards, this training aims to bridge the gap between financial reporting and compliance.
Participants will learn how to prepare financial statements that meet regulatory standards, manage
the complexities of financial disclosures, and understand the nuances of reporting for different
banking activities, such as loans, investments, and capital adequacy. The training will also cover the
latest updates in regulatory compliance, helping professionals stay abreast of changes that affect
their reporting responsibilities. By the end of the course, participants will be fully equipped to
navigate the regulatory environment, ensure compliance, and produce accurate financial reports that
satisfy both internal and external stakeholders.

Expected Outcomes:
 Understanding of key financial reporting frameworks such as IFRS and GAAP, and their
application in the banking sector.
 Ability to prepare accurate financial statements that comply with regulatory standards.
 Knowledge of regulatory requirements, including Basel III, Dodd-Frank, and other global
compliance frameworks.
 Proficiency in integrating financial reporting with compliance activities to minimize risk.
 Skills to implement effective internal controls and audit processes to ensure regulatory
adherence.
 Ability to adapt financial reporting practices to evolving regulatory standards and emerging
financial reporting issues.
Target Audience:
 Finance professionals in banking institutions, including accountants and financial analysts.
 Compliance officers and managers responsible for regulatory reporting.
 Auditors and internal control professionals in the banking sector.
 Senior management involved in strategic financial decision-making.
 Professionals in charge of financial risk and governance compliance.
 Individuals looking to enhance their understanding of financial reporting and compliance in
the banking industry.
Key Takeaways:
 Mastery of financial reporting standards such as IFRS, GAAP, and their relevance to banking.
 Practical knowledge of how to prepare and present financial statements in line with
regulatory requirements.
 Understanding of the regulatory compliance landscape in the banking industry, including
Basel III and Dodd-Frank.

 Ability to integrate financial reporting processes with compliance frameworks for effective
risk management.
 Familiarity with emerging trends and regulatory updates in financial reporting.
 Hands-on experience in applying reporting techniques, ensuring accuracy, and fulfilling
compliance obligations.