Accountancy, AML, Financial Investigator

Course 01: Accountancy

Course 02: Accounting and Tax

Course 03: Diploma in Quickbooks Bookkeeping

Course 04: Microsoft Excel Level 3

Course 05: Team Management

Course 06: Level 3 Xero Training

Course 07: Effective Communication Skills Diploma

Course 08: Decision-Making

Course 09: Applied Business Analysis Diploma

Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma

Course 11: Financial Investigator

PDF Certificate: Free (Previously it was £6*11 = £66)

Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

Module 01: Introduction to Accounting

Module 02: The Role of an Accountant

Module 03: Accounting Concepts and Standards

Module 04: Double-Entry Bookkeeping

Module 05: Balance Sheet

Module 06: Income statement

Module 07: Financial statements

Module 08: Cash Flow Statements

Module 09: Understanding Profit and Loss Statement

Module 10: Financial Budgeting and Planning

Module 11: Auditing

Module 01: Tax System and Administration in the UK

Module 02: Tax on Individuals

Module 03: National Insurance

Module 04: How to Submit a Self-Assessment Tax Return

Module 05: Fundamentals of Income Tax

Module 06: Payee, Payroll and Wages

Module 07: Value Added Tax

Module 08: Corporation Tax

Module 09: Double Entry Accounting

Module 10: Management Accounting and Financial Analysis

Module 11: Career as a Tax Accountant in the UK

Getting prepared - access the software and course materials

Getting started

Setting up the system

Nominal ledger

Customers

Suppliers

Sales ledger

Purchases ledger

Sundry payments

Sundry receipts

Petty cash

VAT - Value Added Tax

Bank reconciliation

Payroll / Wages

Reports

Tasks

Getting Started with Microsoft Office Excel

Performing Calculations

Modifying a Worksheet

Formatting a Worksheet

Printing Workbooks

Managing Workbooks

Working with Functions

Working with Lists

Analyzing Data

Visualizing Data with Charts

Using PivotTables and PivotCharts

Working with Multiple Worksheets and Workbooks

Using Lookup Functions and Formula Auditing

Sharing and Protecting Workbooks

Automating Workbook Functionality

Creating Sparklines and Mapping Data

Forecasting Data

Excel Templates

Introduction

Getting Started

Invoices and Sales

Bills and Purchases

Bank Accounts

Products and Services

Fixed Assets

Payroll

VAT Returns

Module 01: Business Communication

Module 02: Verbal and Non-verbal Communication

Module 03: Written Communication

Module 04: Electronic Communication

Module 05: Communicating with Graphic

Module 06: Effectively Working for Your Boss

Module 01: What is Decision Making?

Module 02: Stress and Its Impact

Module 03: Time Stress and Decision Making

Module 04: Personal Level Decision making Under Stress

Module 05: Organisational Level Decision making Under Stress

Module 06: Decision Making for Conflict Management

Module 01: Introduction to Business Analysis

Module 02: Business Processes

Module 03: Business Analysis Planning and Monitoring

Module 04: Strategic Analysis and Product Scope

Module 05: Solution Evaluation

Module 06: Investigation Techniques

Module 07: Ratio Analysis

Module 08: Documenting and Managing Requirements

Module 09: Career Prospect as a Business Analyst in the UK

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

Module 01: Introduction to Financial Investigator

Module 02: Introduction to Financial Investigation

Module 03: Characteristics of Financial Crimes

Module 04: Categories of Financial Crimes

Module 05: Financial Crime Response Plan

Module 06: Collecting, Preserving and Gathering Evidence

Module 07: Laws against Financial Fraud