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Online CPD Course

Financial Controls

Develop an understanding of financial controls and learn how they protect organisational assets, prevent errors and reduce fraud.

1 course 4 CPD hours 365 days access Verifiable certificate
Course Price
£19.99
Curriculum

Course Details

CPD212-FAA-029

Financial Controls

240 minutes 4 CPD hours Introductory English 80% pass mark
Course Description
This professional online CPD course introduces learners to Financial Controls. It covers segregation of duties, approvals, reconciliations, audit trails, authorisation, fraud prevention, financial monitoring, compliance and governance. Learners will understand how effective controls support accountability and reliable financial management.
Learning Outcomes
  • Explain the purpose of financial controls.
  • Recognise common financial control measures used by organisations.
  • Understand segregation of duties and approval procedures.
  • Identify financial risks and control weaknesses.
  • Support fraud prevention through effective financial controls.
  • Apply good governance and financial accountability practices.
  • Successfully complete the end-of-course knowledge assessment.
Study online Access course materials through your secure learner account and continue from your recorded progress.
Complete the assessment Your final score and completion result are retained within your learning record.
Record your achievement Successful completion is added to your CPD transcript with access to a verifiable certificate.