Accountancy, AML, Financial Investigator

Give a compliment to your career and take it to the next level. This Accountancy, AML, Financial Investigator bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Payroll, Employment Law & Business Administration bundle will help you stay ahead of the pack.

Throughout the Accountancy, AML, Financial Investigator programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.

Along with this Accountancy, AML, Financial Investigator course, you will get 10 premium courses, an originalhardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts.

This Accountancy, AML, Financial Investigator Bundle Consists of the following Premium courses:

• 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

Enrol now in Accountancy, AML, Financial Investigator to advance your career, and use the premium study materials from Apex Learning.

Certificate:

• PDF Certificate: Free (Previously it was £6*11 = £66)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

Curriculum of Accountancy, AML, Financial Investigator Bundle

Course 01: Accountancy

• 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

Course 02: Accounting and Tax

• 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

Course 03: Diploma in Quickbooks Bookkeeping

• 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

Course 04: Microsoft Excel Level 3

• 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

Course 06: Level 3 Xero Training

• Introduction
• Getting Started
• Invoices and Sales
• Bills and Purchases
• Bank Accounts
• Products and Services
• Fixed Assets
• Payroll
• VAT Returns

Course 07: Effective Communication Skills Diploma

• 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

Course 08: Decision-Making

• 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

Course 09: Applied Business Analysis Diploma

• 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

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

• 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 11: Financial Investigator

• 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

Anyone from any background can enrol in this Accountancy, AML, Financial Investigator bundle.

This Accountancy, AML, Financial Investigator course has been designed to be fully compatible with tablets and smartphones.

Having this expertise will increase the value of your CV and open you up to multiple job sectors.

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included