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Accounting and Finance: Financial Analysis, Credit Control Analysis, AML & Bookkeeping
Tyne Academy

5 in 1 Video & PDF Combined Course | 6 Free PDF Certificate | 24/7 Tutor Support | No Hidden Fees | Lifetime Access

Summary

Price
£12 inc VAT
Study method
Online, On Demand
Duration
6.4 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

2 students purchased this course

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Overview

The "Accounting and Finance: Financial Analysis, Credit Control Analysis, AML & Bookkeeping" course provides a comprehensive exploration of core financial concepts and essential accounting functions. This course delves into critical areas such as financial analysis, credit control, anti-money laundering (AML), and bookkeeping. By building a strong foundation in accounting and finance, participants will enhance their understanding of how financial data supports organizational success and financial decision-making. Whether you're aiming to understand financial reports or strengthen your grasp of credit control, this course covers the vital elements of finance and accounting.

Key Takeaways

  • Understand and apply essential accounting and finance principles

  • Perform accurate bookkeeping and maintain financial records

  • Analyze financial statements and assess organizational performance

  • Apply credit control analysis to manage and mitigate credit risk

  • Gain awareness of AML practices in the finance environment

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

8
sections
41
lectures
6h 26m
total
    • 1: Module 1 Introduction to Accounting and Finance 06:00
    • 2: Module 2 Financial Statements Preparation 05:00
    • 3: Module 3 Management Accounting 06:00
    • 4: Module 4 Financial Reporting 06:00
    • 5: Module 5 Financial Management 07:00
    • 6: Module 6 Taxation 06:00
    • 7: Module 7 Auditing and Assurance 07:00
    • 8: Module 8 Corporate Finance 07:00
    • 9: Module 9 Accounting Software and Technology 05:00
    • 10: Module 10 Ethics and Professionalism 06:00
    • 11: Module 1 Fundamentals of Financial Analysis 19:00
    • 12: Module 2 Financial Statements and Ratio Analysis 11:00
    • 13: Module 3 Cash Flow and Profitability Analysis 14:54
    • 14: Module 4 Risk Assessment and Financial Forecasting 11:00
    • 15: Module 5 Valuation Methods and Investment Analysis 15:01
    • 16: Module 6 Practical Applications of Financial Analysis 09:00
    • 17: Module 1 Introduction to AML & Financial Crime 15:32
    • 18: Module 2 AML Regulations and Legal Framework 10:00
    • 19: Module 3 Risk Assessment and Customer Due Diligence (CDD) 19:41
    • 20: Module 4 Transaction Monitoring and Suspicious Activity Reporting (SAR) 08:00
    • 21: Module 5 AML Compliance Programs and Internal Controls 16:38
    • 22: Module 6 Emerging Trends and Technologies in AML 12:00
    • 23: Module 1 Introduction to Bookkeeping 18:27
    • 24: Module 2 Recording Financial Transactions 09:00
    • 25: Module 3 Managing Accounts Payable and Receivable 16:09
    • 26: Module 4 Bank Reconciliation and Financial Accuracy 08:00
    • 27: Module 5 Preparing Financial Statements 16:11
    • 28: Module 6 Compliance, Tax, and AML Regulations in Bookkeeping 08:00
    • 29: Module 1 Understanding Credit Control 12:46
    • 30: Module 2 Credit Management Policies and Procedures 06:00
    • 31: Module 3 Effective Communication in Credit Control 05:43
    • 32: Module 4 Financial Management 04:00
    • 33: Module 5 Financial Management 04:22
    • 34: Module 6 Managing Disputed Payments and Debt Recovery 05:00
    • 35: Module 7 Accounting for Credit Control 16:55
    • 36: Module 8 Debt Management 09:00
    • 37: Module 9 Credit Control for International Business 15:16
    • 38: Module 10 Credit Control for Online Business 05:00
    • 39: Assignment Credit Control Coordinator -485615 01:00
    • 40: Claim Your Certificate for Credit Control Coordinator -485615 01:00
    • 41: Review Request For Credit Control Coordinator - 485615 01:00

Course media

Description

This course delivers a structured approach to mastering accounting and finance principles, with a focus on financial analysis, bookkeeping, and credit control. It covers essential bookkeeping processes that ensure accurate financial records, helping learners grasp how day-to-day financial transactions impact broader business operations. Key elements include the preparation and interpretation of financial statements, techniques in financial analysis, and the application of credit control strategies to manage cash flow effectively.

A significant portion of the course is dedicated to credit control analysis, exploring how businesses assess creditworthiness, manage debtor risk, and implement effective collection strategies. Participants will also gain insight into financial analysis techniques used to evaluate business performance, forecast future outcomes, and make informed decisions.

Additionally, the course incorporates vital content on AML (Anti-Money Laundering) practices. Understanding AML measures is essential for safeguarding financial operations against illicit activity. These sections reinforce how AML intersects with accounting and finance responsibilities.

Throughout the course, emphasis is placed on the practical application of accounting and finance concepts to real-world scenarios. Learners will become familiar with the terms, tools, and techniques associated with bookkeeping, financial analysis, and credit control, preparing them to confidently handle core financial functions within any organization.

Who is this course for?

This course is ideal for individuals who seek foundational or intermediate knowledge in accounting and finance. It is particularly well-suited for aspiring finance professionals, business owners, administrative staff, and those looking to understand the mechanics of financial analysis, bookkeeping, and credit control. Professionals aiming to expand their knowledge in credit control analysis and AML compliance will also benefit.

Requirements

To enrol in this Accounting and Finance course, you need:

A strong interest in Financial Analysis, Credit Control, AML, and Bookkeeping.
Basic numerical skills and a willingness to learn Accounting and Finance principles.
Access to a computer or device with an internet connection to complete the online coursework.

No advanced qualifications are necessary—this course is designed to accommodate learners at all levels, whether you're new to Accounting and Finance or looking to enhance your skills in Financial Analysis, Credit Control, AML, and Bookkeeping.

Career path

Upon completion, learners can pursue roles such as finance assistant, bookkeeping specialist, credit controller, accounting analyst, or AML compliance support within a variety of sectors.

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.