Related Party Transactions and Disclosure Controls (AGRC-042) Training Course

Related Party Transactions and Disclosure Controls

Related party transactions can be legitimate but also create opportunities for conflicts of interest, value transfer and misleading financial statements. Regulators…

5 daysClassroom or online

14Upcoming dates

6Cities

£2,250Fees from

Course overview

Why Attend

Related party transactions can be legitimate but also create opportunities for conflicts of interest, value transfer and misleading financial statements. Regulators, auditors and investors pay close attention to them.

This LLMI course explains identifying related parties, accounting and disclosure requirements, approval and governance processes, controls and monitoring, auditing related party transactions and disclosure controls more broadly. Participants design related party governance processes.

The course suits finance, governance and audit professionals.

Course Objectives

Identify related parties and transactions

Apply accounting and disclosure requirements

Design approval and governance processes

Implement related party controls and monitoring

Audit related party transactions

Strengthen disclosure controls and procedures

Target Audience

Financial controllers

Company secretaries

Internal and external auditors

Compliance officers

Board and audit committee members

Legal professionals

Course Methodology

Regulatory presentations

Case studies

Process design workshops

Audit exercises

Group discussions

Course outline

1Day 1: Related Parties

Definitions
Why they matter
Common schemes
Regulatory focus
Corporate governance codes
Case study: Related party scandal

2Day 2: Accounting and Disclosure

Accounting requirements
Disclosure
Arm's length considerations
Materiality
Examples
Exercise: Disclosure review

3Day 3: Governance and Approval

Policies
Identification processes
Approval thresholds
Independent directors
Registers
Workshop: Approval process

4Day 4: Controls and Audit

Controls
Monitoring
Analytics
Audit procedures
Red flags
Exercise: Audit programme

5Day 5: Disclosure Controls

Disclosure committees
Controls and procedures
Certification
Continuous improvement
Board reporting
Capstone: Governance framework

Frequently asked questions

How long is the Related Party Transactions and Disclosure Controls course?

The course runs over 5 days of classroom training, usually Monday to Friday.

When is the next Related Party Transactions and Disclosure Controls course?

The next public date is 14 - 18 Dec 2026 in Rome. There are 14 upcoming dates in total.

Where is this course held?

Upcoming sessions run in Rome, Kuala Lumpur, Dubai, Barcelona, Cape Town, Frankfurt.

Can I take Related Party Transactions and Disclosure Controls online?

Yes. Every date can also be joined live online in a virtual classroom with the trainer, for £1,280 per participant. Choose "Live online" in the dates table when you register.

How much does the course cost?

Fees start from £2,250 per delegate, depending on the city. Fees include tuition and course materials.

Do participants receive a certificate?

Yes. Delegates who complete the course receive a London Leadership Management Innovation certificate of completion.

Can this course be delivered in-house for our team?

Yes. LLMI can tailor and deliver this course privately for your organisation at your premises or in one of our training cities.

Course information last updated 14 November 2026.

Related Party Transactions and Disclosure Controls

Course overview

Course outline

Dates and fees

Frequently asked questions

More Auditing and Governance Risk and Compliance courses

Adding Value in Internal Audit

Advanced Project Economics, Risk & Decision Analysis

Advanced Risk, Reliability & Safety Management Techniques

Training a team?