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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
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- Course
- Online
- Different dates available
- 4h
...• What records do we need to keep? • What is the role of the money laundering reporting officer? • What training is required? Reporting requirements • When should we report?... Learn about: Taxation Law, Anti-money Laundering, Banking Regulation...
...• What records do we need to keep? • What is the role of the money laundering reporting officer? • What training is required? Reporting requirements • When should we report?... Learn about: Taxation Law, Anti-money Laundering, Banking Regulation...
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Great foundation course which explains and highlights all the main UK and EU regulations around Finncial Crime.
← | →
- Course
- Online
- Different dates available
- 4h
...What are the frameworks for measurement and improvement? What is the ABM framework? Flow of Costs What are the flow of costs through an ABM model?... Learn about: Supply and Chain Management, Decision Making, Financial Reporting...
- Course
- Online
- Different dates available
- 4h
...accountants can play a key role in ensuring that the managers of a business achieve proper control of their processes. Optimising performance and achieving... Learn about: Customer Care, Performance Appraisal, Performance Management...
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- Online
- Different dates available
- 4h
...expensive and time consuming, due diligence gives answers to crucial questions. How can you be sure you are buying the company you think you... Learn about: Contract Law, Finanacial Law, Corporate Law...
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- Online
- Different dates available
- 4h
...The pressures on budgetary control should be seen in the context of the trends affecting management generally, e.g. the greater emphasis on strategy... Learn about: Business Environment, Financial Management, Financial Training...
- Course
- Online
- Different dates available
- 4h
...so that they are proactive and innovative in improving, not just operating, a process. If the right KPIs are used correctly it is an “all round win” for front line people... Learn about: Key Account Management, Team Performance, Key Performance Indicators...
- Course
- Online
- Different dates available
- 4h
...negotiating the outline of the sale, going through due diligence, the purchase agreement and finally to completion. Selling a Business is a very practical course... Learn about: Business Plan, Corporate Law, Sales Presentation...
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- Online
- Different dates available
- 4h
...Based on research carried out by David Molyneaux, and sponsored by ICAS, this course takes a case study approach, with realistic scenarios exploring... Learn about: Audit management, Tax assets, Financial Crime...
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- Online
- Different dates available
- 4h
...learners to create and manage more successful budgets. The author’s practical experience, coupled with many hours discussion the issues in the classroom... Learn about: Budgetary management, Budgetary control, Financial Training...
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- Online
- Different dates available
- 4h
...Each module is split into two activities: Understanding the issues and putting it into practice. The first encourages learners to think about a topic... Learn about: Financial future, Finance Industry, Report writing for Management...
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- Online
- Different dates available
- 4h
...new to management or preparing to take on a management role will find that this course provides invaluable guidance on how to approach the role of manager within a... Learn about: Managing from Within the Team, Team Leadership, Team Building...
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- Online
- Different dates available
- 4h
...Selecting and appointing What selection process should I use? How do I decide who the best candidate is? What do I do once I’ve selected a candidate?... Learn about: Appraisal Skills, Job Recruitment, Presentation Skills...
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- Online
- Different dates available
- 4h
...• Individual feedback • Identifying performance problems • Group feedback Being part of the team • Delegating effectively • Balancing workloads • Being... Learn about: Team Training, Skills and Training, Accounting MBA...
- Course
- Online
- Different dates available
- 4h
...and unprecedented turbulence. This new Peer-enriched learning course focuses on the dynamics of financial management. Learners will be prompted to think... Learn about: Communication Training, Strategic Finance, Finance Market...
- Course
- Online
- Different dates available
- 4h
...• What is commercial due diligence? • What is financial due diligence? • Where does the information come from? • What should be in the report?... Learn about: Corporate Sales, Persuasion Skills, Negotiation Skills...
- Course
- Online
- Different dates available
- 4h
...• An acquired accountant’s approach • Total quality management... Learn about: IT Management, Financial Control, Managerial Megatrends...
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- Online
- Different dates available
...Deregulation and the recession have placed many practices under unprecedented pressure. Large practices have started competing with medium-sized... Learn about: Customer Service, Client Management, Strategic Management...
- Course
- Online
- Different dates available
- 4h
...effective new ideas to a range of situations within your organisation. Innovation for Accountants enables the learner to • Think about what innovation... Learn about: Financial Training, Creative Writing, Staff Motivation...
- Course
- Online
- Different dates available
- 4h
...• How should I explain things in writing? • How do I explain things verbally? • How do I give a presentation? • How do I ensure I achieve my objectives?... Learn about: Communication Training, Public Speaking, Effective Communication...
- Course
- Online
- Different dates available
- 4h
...appraisals creates a motivated team and saves you time in the long term. Conducting Performance Appraisals enables you to • Understand what an appraisal... Learn about: Verbal Skills, Time management, Communication Skills...
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