Product Control - Balance sheet substantiation

All about product control balance sheet substantiation

Self Paced Course
12 Month Access

Course Image

About the course

“Balance sheet substantiation” is a comprehensive training course. This course will give you an A-Z understanding of:

  • Why we need to substantiate the balance sheet
  • How we can substantiate the balance sheet effectively
  • What can happen when we don’t execute this control effectively

Who should attend

This training will benefit every Finance professional who reconciles a balance sheet in a financial services organisation. This includes Product Controllers & Financial Controllers.

What you will learn

Appreciate the purpose and importance of balance sheet substantiation 
Consider the inputs required for effective reconciliations
Walk through our signature 4-step process to reconcile your account and observe how this is applied 
Appreciate the importance of injecting professional judgement
Grasp the importance of reconciling transaction currency balances
Learn how to control and reconcile internal and intercompany balances
Gain insight into how unreconciled amounts can be managed
Consider how balance sheet reconciliations exposed the UBS rogue trader

About the instructor

Coach Image

Peter is a Product Control specialist, CFO, Financial Controller, Author and Founder.

Peter founded FINSED in 2015, to deliver better education to Product Controllers globally. Since then, Peter has trained Finance teams in Banks and trading firms across Asia, Europe and the Americas.

Peter is an authority on Product Control and maintains regular dialogue with the industry having lectured with FINSIA and chaired Australia’s Product Control Valuations Forum. He is also the author of the best-selling book on Product Control, Effective Product Control, Controlling for Trading Desks (Wiley, 2017).

More recently, Peter has become aligned to the principles of Bitcoin and continues to learn about blockchain technology and the application of these technologies in banking and the broader community.

Mondayskills Logo
Creating career outcomes

* All product names, logos, brands, trademarks and registered trademarks are property of their respective owners. All company, product and service names used in this website are for identification purposes only. Use of these names, trademarks and brands does not imply endorsement.

^ Company references is based on information provided by content creators and students. Use of the company names, trademarks and brands does not imply endorsement or direct relationship with Skill Metrics Inc and

Copyright © 2024 Monday Skills.

All Rights Reserved.