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Financial reporting is a critical aspect of every business, providing key insights into a company’s financial health. The Financial Reporting: Principles and Applications for Business course offers a deep dive into the essential concepts, principles, and practices that businesses rely on to maintain transparency and make informed decisions. By covering everything from balance sheets to income statements, you will gain the knowledge necessary to interpret and produce financial reports that meet industry standards. This course is designed to equip you with the understanding needed to analyse financial data and communicate it effectively in a business context. In today’s fast-paced business environment, a solid grasp of financial reporting is crucial for professionals aiming to succeed in management or finance-related roles. With clear explanations and easy-to-follow examples, this course guides you through the complexities of accounting principles and financial statements. You’ll learn how to apply these principles practically, ensuring you can make sound financial decisions for your organisation. Whether you’re aiming for a career in finance or looking to enhance your business acumen, this course provides a well-rounded foundation for mastering the essentials of financial reporting. Key Features of the Financial Reporting Course : Instant e-certificate and hard copy dispatch by next working day Fully online, interactive course with audio voiceover Developed by qualified professionals in the field Self-paced learning and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases *** Additional Gifts *** Free Life coaching Course *** (Offer Ends Soon) *** Course Curriculum The detailed curriculum outline of our Financial Reporting course is as follows: ***Financial Reporting*** Module 01: Financial Reporting Module 02: The Cash Flow Statement Module 03: Credit Analysis Module 04: The Balance Sheet Module 05: Equity Analysis Module 06: Ratio Analysis Module 07: The Applications and Limitations of EBITDA Module 08: Tax System and Administration in the UK Accreditation All of our courses, including this Financial Reporting course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certification Once you've successfully completed your Financial Reporting course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months. Assessment At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven't, there's no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself. Who is this course for? Anyone with a knack for learning new skills can take this Financial Reporting course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions. Certificates Certificate of completion Digital certificate - Included Certificate of completion Hard copy certificate - Included You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

Are you ready to embark on an enlightening journey of wisdom with the Journalism bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Newspaper Journalism & Court Reporting. Delve into eight immersive CPD Accredited courses, each a standalone course: Course 01: Newspaper Journalism Course 02: Report Writing Course 03: Digital Journalism Course 04: Diploma in Effective Writing Skills Course 05: Proofreading & Copyediting Course 06: Ultimate Transcription and Captioning Course Course 07: Touch Typing Essentials Course 08: Document Control Traverse the vast landscapes of theory, unlocking new dimensions of understanding at every turn. Let the Newspaper Journalism & Court Reporting bundle illuminate your path to wisdom. The Newspaper Journalism & Court Reporting bundle offers a comprehensive exploration into a rich tapestry of vast knowledge across eight carefully curated courses. The journey is designed to enhance your understanding and critical thinking skills. Each course within the bundle provides a deep-dive into complex theories, principles, and frameworks, allowing you to delve into the nuances of the subject matter at your own pace. In the framework of the Newspaper Journalism & Court Reporting package, you are bestowed with complimentary PDF certificates for all the courses included in this bundle, all without any additional charge. Adorn yourself with the Journalism bundle, empowering you to traverse your career trajectory or personal growth journey with self-assurance. Register today and ignite the spark of your professional advancement! So, don't wait further and join the Newspaper Journalism & Court Reporting community today and let your voyage of discovery begin! Learning Outcomes: Attain a holistic understanding in the designated areas of study with the Journalism bundle. Establish robust bases across each course nestled within the Journalism bundle. Decipher intricate concepts through the articulate content of the Journalism bundle. Amplify your prowess in interpreting, scrutinising, and implementing theories. Procure the capacity to engage with the course material on an intellectual and profound level. Become proficient in the art of problem-solving across various disciplines. Stepping into the Journalism bundle is akin to entering a world overflowing with deep theoretical wisdom. Each course within this distinctive bundle is an individual journey, meticulously crafted to untangle the complex web of theories, principles, and frameworks. Learners are inspired to explore, question, and absorb, thus enhancing their understanding and honing their critical thinking skills. Each course invites a personal and profoundly enlightening interaction with knowledge. The Journalism bundle shines in its capacity to cater to a wide range of learning needs and lifestyles. It gives learners the freedom to learn at their own pace, forging a unique path of discovery. More than just an educational journey, the Journalism bundle fosters personal growth, enabling learners to skillfully navigate the complexities of the world. The Journalism bundle also illuminates the route to a rewarding career. The theoretical insight acquired through this bundle forms a strong foundation for various career opportunities, from academia and research to consultancy and programme management. The profound understanding fostered by the Journalism bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Journalism journey and let knowledge guide you towards a brighter future. CPD 80 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Individuals keen on deepening their firm understanding in the respective fields. Students pursuing higher education looking for comprehensive theory modules. Professionals seeking to refresh or enhance their knowledge. Anyone with a thirst for knowledge and a passion for continuous learning. Career path Armed with the Journalism bundle, your professional journey can reach new heights. The comprehensive theoretical knowledge from this bundle can unlock diverse career opportunities across several fields. Whether it's academic research, consultancy, or programme management, the Journalism bundle lays a solid groundwork. Certificates CPD Certificate Of Completion Digital certificate - Included 8 Digital Certificates Are Included With This Bundle CPD Quality Standard Hardcopy Certificate (FREE UK Delivery) Hard copy certificate - £9.99 Hardcopy Transcript - £9.99

This course gives an in-depth overview of the two major documents that shape today's international tax environment: the U.S. Foreign Account and Tax Compliance Act (FATCA) & OECD's Common Reporting Standards (CRS). The course will make you able to: Identify FATCA and CRS application principles List FATCA and CRS key requirements and approaches Match the due diligence and reporting requirements under FATCA and CRS Identify tax residency status Gain insight on the curing of indicia

Effective reporting in child protection cases is not simply about recording facts; it is about presenting information in a clear, accurate, and structured manner that supports the safeguarding process. This course is designed to guide learners through the principles of creating well-organised reports that meet professional standards and stand up to scrutiny. By focusing on accuracy, clarity, and detail, it ensures that each report becomes a reliable tool for decision-making in sensitive safeguarding situations. Learners will explore proven approaches to documenting incidents, observations, and actions in a way that is both concise and legally robust. The course highlights the importance of neutrality, avoiding assumptions, and maintaining a professional tone throughout the reporting process. From structuring key sections to using precise language, participants will gain the insight needed to produce reports that convey essential information to relevant authorities with confidence. This training is ideal for anyone involved in safeguarding responsibilities who wishes to strengthen their reporting skills and contribute effectively to the protection and welfare of children. Learning Outcomes: Understand the fundamental principles of safeguarding children Identify and assess different types of child abuse Gain knowledge of the laws and guidelines surrounding Safeguarding children Develop effective strategies for responding to disclosure and reporting Acquire skills in risk assessment and management Learn the importance of accurate and thorough record-keeping in Safeguarding children's cases In the UK, it is essential for individuals to learn about effective reporting in Safeguarding children cases due to the alarming statistics surrounding child abuse and neglect. With approximately 700,000 children in the UK at risk, it is crucial for people to be equipped with the knowledge and skills to identify and respond to such cases. By learning about Safeguarding children, individuals can fulfil their legal obligations and actively contribute to creating a safer environment for children across the country. Through impactful intervention and timely reporting, individuals can make a tangible difference in the lives of abused or neglected children, providing them with the necessary support and protection they urgently need. Unlock the secrets to safeguarding children with our Effective Reporting in Child Protection Cases course. We'll guide you through the laws and guidelines to ensure you possess the knowledge needed to make a difference in safeguarding children's lives. Join us on this transformative journey as we equip you with the expertise needed to make a positive impact on safeguarding children. Enrol now and become an invaluable asset in protecting the well-being of vulnerable children. Certification Upon course completion, you're eligible for a FREE certificate titled Safeguarding Children - Level 2 | Online Course in PDF or hardcopy format. The PDF certificate will be sent to your registered email without any cost. For hardcopies, the UK delivery fee is £3.99 and the International delivery fee is £10. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Professionals in child protection and social services Educators and school staff involved in safeguarding Law enforcement and legal professionals Healthcare providers working with Safeguarding children Individuals seeking to make a difference in safeguarding children Career path Child Protection Officer: £28,000 - £40,000 per annum Social Worker (Child Protection): £30,000 - £45,000 per annum Safeguarding Advisor: £32,000 - £50,000 per annum Child and Family Support Worker: £22,000 - £30,000 per annum Legal Advocate (Child Protection Cases): £25,000 - £35,000 per annum Certificates Digital certificate Digital certificate - Included Hard copy certificate Hard copy certificate - Included Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99. Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Whether you're an aspiring finance professional, a small business owner, or just someone who wants to understand the financial health of your investments, our Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting Course is your gateway to mastering the language of business! According to Reed a Financial Analyst can earn from £45,000 to £50,000 in a year depending on qualification, experience, location and other factors. So enrol into our Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting course for learning everything that you need to in order to thrive in this competitive market Key Features: CPD Certified Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting course Developed by Specialist Lifetime Access Course Curriculum of Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting: Module 01: Overview of Financial Analysis Module 02: Challenges in Evaluating Financial Assets and Balancing Sheets Module 03: Comprehensive Insight into the Income Statement Module 04: Unravelling the Cash Flow Statement Module 05: Financial Reporting Fundamentals Module 06: Exploration of Profitability Concepts Module 07: EBITDA - Earnings Before Interest, Taxes, Depreciation, and Amortisation Module 08: In-Depth Analysis of Credit Module 09: Essential Insights into Equity Analysis Module 10: Analysing Financial Ratios Learning Outcomes: Evaluate financial assets using balance sheets for informed decision-making. Analyse income statements for a comprehensive understanding of financial performance. Interpret cash flow statements to assess liquidity and financial stability. Demonstrate proficiency in financial analysis, reporting fundamentals and disclosure requirements. Apply profitability concepts and EBITDA analysis in financial assessment. Utilise financial ratios for in-depth analysis and benchmarking purposes. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting. Moreover, this course is ideal for: Professionals in finance seeking advanced financial analysis skills. Business students aiming to enhance financial statement comprehension. Accountants looking to deepen their understanding of financial analysis and reporting. Investors interested in making informed investment decisions based on financial analysis. Individuals involved in credit analysis or equity evaluation roles. Requirements There are no requirements needed to enrol into this Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reportingcourse. We welcome individuals from all backgrounds and levels of experience to enrol into this Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting course. Career path After finishing this Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting course you will have multiple job opportunities for you. Some of the Job sectors of Financial Analysis, Income Statement, Cash Flow, Balance Sheet & Financial Reporting are: Financial Analyst Credit Analyst Equity Research Analyst Investment Manager Corporate Treasurer Financial Consultant Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Embark on a financial odyssey with our course, 'Mastering Partnership Accounting: Financial Strategies and Reporting.' Picture yourself navigating the intricate landscape of partnership finance, from the foundational 'Introduction to Partnership Accounting' to the complex intricacies of 'Partnership Taxation Basics.' This isn't just a numbers game; it's a strategic dance through the world of financial collaboration. Each module, a chapter in the partnership saga, guides you from the genesis of partnership agreements to the nuanced art of income allocation and the financial ballet of dissolution and liquidation. Join us in unraveling the financial tapestry of partnerships, where numbers aren't just figures but the heartbeat of strategic financial maneuvers. Enroll now to master the art of partnership accounting and elevate your financial acumen to new heights. Learning Outcomes Acquire a comprehensive understanding of partnership accounting principles. Navigate the complexities of partnership agreements and formation. Master the art of managing partnership capital accounts. Develop expertise in income allocation strategies within partnerships. Create and interpret partnership financial statements with confidence. Why choose this Mastering Partnership Accounting: Financial Strategies and Reporting course? Unlimited access to the course for a lifetime. Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course. Structured lesson planning in line with industry standards. Immerse yourself in innovative and captivating course materials and activities. Assessments designed to evaluate advanced cognitive abilities and skill proficiency. Flexibility to complete the Course at your own pace, on your own schedule. Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience. Unlock career resources for CV improvement, interview readiness, and job success. Who is this Mastering Partnership Accounting: Financial Strategies and Reporting course for? Accounting professionals seeking specialized knowledge in partnership finance. Finance enthusiasts interested in mastering the intricacies of financial collaboration. Business students aiming to understand the nuances of partnership accounting. Entrepreneurs looking to enhance their financial management skills. Anyone interested in gaining expertise in partnership taxation basics. Career path Partnership Accountant: £30,000 - £40,000 per annum Financial Strategist: £35,000 - £45,000 per annum Senior Financial Analyst: £40,000 - £50,000 per annum Corporate Tax Consultant: £35,000 - £45,000 per annum Partnership Financial Advisor: £32,000 - £42,000 per annum Financial Reporting Manager: £45,000 - £55,000 per annum Prerequisites This Mastering Partnership Accounting: Financial Strategies and Reporting does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Mastering Partnership Accounting: Financial Strategies and Reporting was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Certification After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8. Course Curriculum Module 01: Introduction to Partnership Accounting Introduction to Partnership Accounting 00:13:00 Module 02: Partnership Agreement and Formation Partnership Agreement and Formation 00:16:00 Module 03: Partnership Capital Accounts Partnership Capital Accounts 00:12:00 Module 04: Partnership Income Allocation Partnership Income Allocation 00:10:00 Module 05: Partnership Financial Statements Partnership Financial Statements 00:13:00 Module 06: Changes in Partnership Changes in Partnership 00:10:00 Module 07: Dissolution and Liquidation of Partnership Dissolution and Liquidation of Partnership 00:18:00 Module 08: Partnership Taxation Basics Partnership Taxation Basics 00:15:00

In this course, you will learn the art of crafting compelling and professional business reports. From structuring your report to analysing data, you will master the techniques to convey your findings clearly and concisely. This Course At A Glance Accredited by CPD UK Endorsed by Quality Licence Scheme Understand the fundamental of organisational reporting Learn to structure a business report Know how to perform gap analysis and review data Learn how to build the first report Understand the process of amending a business report Demonstrate a case study that explains organisational reporting Report Writing Course Online - Deliver Effective Organisational Reporting Overview This Business Report Writing Course Online is ideal for managers, business analysts, and professionals in the business world who want to develop their business writing skills to enhance their career graph, as well as for those who want to learn how to create compelling business reports. The course covers the fundamentals of organisational reporting, along with instructions on how to write your own business report. This course demonstrates a case study that will help you understand the real-life application of business reports. You'll learn to structure each report around a coherent, high-level statement that is accompanied by a rationally arranged set of supporting materials. You will also learn how to review data, refer to the current state and perform a gap analysis. Finally, you will learn how to build the first report, amend the reporting and continuously improve your report. Upon successful completion of this Business Report Writing Course Online, you'll be able to put together a business report that is unique, professional and well organised. Who should take this course? This Business Report Writing Course Online is primarily aimed at: Managers Business analysts Business owners Business professionals Business improvement professionals However, this course is not restricted to any single profession or field of work. This course can also benefit anyone who wants to gain comprehensive skills and knowledge about business report writing. Entry Requirements There are no academic entry requirements for this Business Report Writing Course Online, and it is open to students of all academic backgrounds. However, you are required to have a laptop/desktop/tablet or smartphone and a good internet connection. Assessment Method This Business Report Writing Course Online assesses learners through multiple-choice questions (MCQs). Upon successful completion of the modules, learners must answer MCQs to complete the assessment procedure. Through the MCQs, it is measured how much a learner could grasp from each section. In the assessment pass mark is 60%. Course Curriculum Introduction Introduction The Fundamentals of Organisational Reporting The Fundamentals of Organisational Reporting Overview of the Process The Process Step 1: Current State Step 2: Review data Step 3: Define Requirements Step 4: Survey Key Stakeholders Step 5: Gap Analysis Step 6: Build the First Report Step 7: Get Feedback Step 8: Amend the Reporting Step 9: Roll Out Step 10: Continuously Improve Case Study Case Study Case Study Case Study Supplementary Resources Supplementary Resources - Report Writing Course Online - Deliver Effective Organisational Reporting Recognised Accreditation CPD Certification Service This course is accredited by continuing professional development (CPD). CPD UK is globally recognised by employers, professional organisations, and academic institutions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Many organisations look for employees with CPD requirements, which means, that by doing this course, you would be a potential candidate in your respective field. Quality Licence Scheme Endorsed The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees.     Certificate of Achievement Endorsed Certificate from Quality Licence Scheme After successfully passing the MCQ exam you will be eligible to order the Endorsed Certificate by Quality Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making you stand out from all other applicants and employees. There is a Quality Licence Scheme endorsement fee to obtain an endorsed certificate which is £65. Certificate of Achievement from Lead Academy After successfully passing the MCQ exam you will be eligible to order your certificate of achievement as proof of your new skill. The certificate of achievement is an official credential that confirms that you successfully finished a course with Lead Academy. Certificate can be obtained in PDF version at a cost of £12, and there is an additional fee to obtain a printed copy certificate which is £35.   FAQs Is CPD a recognised qualification in the UK? CPD is globally recognised by employers, professional organisations and academic intuitions, thus a certificate from CPD Certification Service creates value towards your professional goal and achievement. CPD-certified certificates are accepted by thousands of professional bodies and government regulators here in the UK and around the world. Are QLS courses recognised? Although QLS courses are not subject to Ofqual regulation, they must adhere to an extremely high level that is set and regulated independently across the globe. A course that has been approved by the Quality Licence Scheme simply indicates that it has been examined and evaluated in terms of quality and fulfils the predetermined quality standards. When will I receive my certificate? For CPD accredited PDF certificate it will take 24 hours, however for the hardcopy CPD certificate takes 5-7 business days and for the Quality License Scheme certificate it will take 7-9 business days. Can I pay by invoice? Yes, you can pay via Invoice or Purchase Order, please contact us at info@lead-academy.org for invoice payment. Can I pay via instalment? Yes, you can pay via instalments at checkout. How to take online classes from home? Our platform provides easy and comfortable access for all learners; all you need is a stable internet connection and a device such as a laptop, desktop PC, tablet, or mobile phone. The learning site is accessible 24/7, allowing you to take the course at your own pace while relaxing in the privacy of your home or workplace. Does age matter in online learning? No, there is no age limit for online learning. Online learning is accessible to people of all ages and requires no age-specific criteria to pursue a course of interest. As opposed to degrees pursued at university, online courses are designed to break the barriers of age limitation that aim to limit the learner's ability to learn new things, diversify their skills, and expand their horizons. When I will get the login details for my course? After successfully purchasing the course, you will receive an email within 24 hours with the login details of your course. Kindly check your inbox, junk or spam folder, or you can contact our client success team via info@lead-academy.org

24-Hour Flash Sale! Prices Reduced Like Never Before!! Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial institutions play a key role in preventing this activity, are you aware of the red flags that might indicate money laundering? This MLRO (Money Laundering Reporting Officer Training) bundle equips you with the knowledge and skills to become a Money Laundering Reporting Officer (MLRO). This comprehensive MLRO training bundle covers everything you need to excel in this critical role. Learn the fundamentals of Anti-Money Laundering (AML) regulations and how to implement them effectively. Master Know Your Customer (KYC) procedures to identify and verify clients. Gain insights into Financial Investigation techniques to uncover suspicious transactions. The MLRO bundle also includes valuable knowledge for paralegals in tax accounting, giving you a well-rounded understanding of financial crime. This MLRO (Money Laundering Reporting Officer Training) Bundle contains: Course 01: Anti-Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Paralegal Course 04: Tax Accounting Certificate - CPD Certified Course 05: Financial Investigator Learning Outcomes of this MLRO (Money Laundering Reporting Officer Training) Bundle: Understand the UK's AML regulations and their impact. Implement effective KYC procedures to mitigate risks. Identify and report suspicious activity according to regulations. Apply financial investigation techniques to uncover money laundering schemes. Gain knowledge of paralegal practices relevant to financial crime. Develop a strong foundation in tax accounting for AML compliance. By completing the MLRO course bundle, you position yourself as a key player in the fight against financial crime. With certifications in AML, KYC, and more, you will enhance your employability and professional standing in a range of financial and legal fields. Enrol today, and be the barrier that criminals fear. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery) The course is Affordable and Simple to understand Get Lifetime Access to the course materials The training program comes with 24/7 Tutor Support Start your learning journey straight away! Moreover, this diploma offers learners the opportunity to acquire skills that are highly valued in the field of MLRO. With this Certification, graduates are better positioned to pursue career advancement and higher responsibilities within the MLRO setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to MLRO-related fields, impacting their MLRO experiences and long-term development. Course Curriculum Course 01: Anti-Money Laundering (AML) 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 Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Course 03: Paralegal Module 01: Understanding the Concept of Paralegal Module 02: Key Legal Terminology Module 03: Effective Communication Skills for Paralegals Module 04: The Legal Workplace & Professionals Module 05: Law & Legal Systems Module 06: Contract & Business Law Module 07: Property Law Module 08: Wills, Probate, Estate Law Module 09: Criminal Law Module 10: Common Paralegal Legal Matters Module 11: Human Rights Module 12: Conflict and Conflict Resolution Module 13: Professional Conduct and Ethics of Paralegals Module 14: Mandatory Knowledge Fields and Survival Tips for Paralegals =========>>>>> And 2 More Courses <<<<<========= How will I get my Certificate? After successfully completing the course, you will be able to order your Certificates as proof of your achievement. PDF Certificate: Free (Previously it was £12.99*5 = £65) CPD 50 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anyone interested in learning more about the topic is advised to take this bundle. This bundle is ideal for: Aspiring MLROs Compliance officers Financial analysts Legal assistants Tax accountants Corporate auditors Requirements You will not need any prior background or expertise to enrol in this course. Career path After completing this bundle, you are to start your career or begin the next phase of your career. MLRO: £50,000 - £80,000 Compliance Officer: £35,000 - £60,000 Financial Investigator: £40,000 - £65,000 Paralegal: £20,000 - £35,000 Tax Accountant: £25,000 - £50,000 Financial Analyst: £35,000 - £70,000 Certificates CPD Accredited Digital Certificate Digital certificate - Included Upon passing the Course, you need to order a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD QS for Free. CPD Accredited Hard Copy Certificate Hard copy certificate - £29 Upon passing the Bundle, you need to order to receive a Hard copy Certificate for each of the courses inside this bundle. If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.

Description This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. Training Duration This course may take up to one (1) hour to complete. Keep in mind, however, that actual study time varies based on each learner's training pace. Who Should Enrol? This course is addressed to MLRO/MLCO, as well as compliance and/or AML managers in banks, investment firms, investment funds, ASPs, trust service corporate providers, and lawyers. Training Method The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time. At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion. Accreditation and CPD Recognition The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for one (1) CPD unit that approve education in financial regulation. The course may be also approved for CPD units by institutions that approve general financial training such as CISI and ACAMS. Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership. Registration and Access To register for this course, click on the button above to pay online and receive instant access. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. Access to the course is valid for 180 days. If you wish to receive an invoice instead of paying online, please email us at info@lgca.uk. Also, please get in touch if you'd like to discuss special corporate group rates.