Anti Money Laundering (AML) and Tax Accounting

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Anti Money Laundering (AML) and Tax Accounting

The comprehensive Anti Money Laundering (AML) and Tax Accounting have been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on Anti Money Laundering (AML) and Tax Accounting today, and learn from the very best the industry has to offer!

What will you learn from this Anti Money Laundering (AML) and Tax Accounting course:

• Learn what anti-money laundering is and its various stages
• Know about countering financing terrorism and different techniques of identifying politically exposed persons
• Understand the importance of customer requirements
• Learn how to manage regulatory expectations proactively
• You’ll also get a broad understanding of terrorist financial abuse
• Know the difference between tax avoidance and tax evasion
• Broaden your knowledge of both personal and corporation tax
• Develop your understanding of the history and origin of taxation
• Learn about the structure of the UK tax system and the different types of taxes
• Understand the economic function of taxation and HMRC

What you get from enrolling in this Anti Money Laundering (AML) and Tax Accounting Course:

• Free PDF certificate upon successful completion of the Anti Money Laundering (AML) and Tax Accounting course
• Lifetime access to Anti Money Laundering (AML) and Tax Accounting courses materials
• Instant assessment results with Anti Money Laundering (AML) and Tax Accounting course
• Full tutor support available from Monday to Friday with the Anti Money Laundering (AML) and Tax Accounting course
• Learn Anti Money Laundering (AML) and Tax Accounting skills at your own pace from the comfort of your home
• Gain a complete understanding of Anti Money Laundering (AML) and Tax Accounting
• Accessible, informative video modules taught by expert instructors
• Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering (AML) and Tax Accounting course
• Study Certificate in Anti Money Laundering (AML) and Tax Accounting in your own time through your computer, tablet or mobile device.
• Improve your chance of gaining professional skills and better earning potential by completing the Anti Money Laundering (AML) and Tax Accounting course

This best selling Anti Money Laundering (AML) and Tax Accounting has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Anti Money Laundering (AML) and Tax Accounting is suitable for anyone who wants to build their professional skill set and improve their expert knowledge.

The Anti Money Laundering (AML) and Tax Accounting is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn.

After successfully completing the Anti Money Laundering (AML) and Tax Accounting, you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Anti Money Laundering (AML) and Tax Accounting will help you stand out from the crowd. You can also validate your certification on our website.

We know that you are busy and that time is precious, so we have designed the Anti Money Laundering (AML) and Tax Accounting to be completed at your own pace, whether that’s part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device.

Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

Course Curriculum Of Anti Money Laundering (AML) and Tax Accounting Bundle

***Anti Money Laundering (AML)***

AML - Module 01: Introduction to Money Laundering

• Certificate in Anti Money Laundering (AML) - Introduction to Money Laundering

AML - Module 02: Proceeds of Crime Act 2002

• Certificate in Anti Money Laundering (AML) - Proceeds of Crime Act 2002

AML - Module 03: Development of Anti-Money Laundering Regulation

• Certificate in Anti Money Laundering (AML) - Development of Anti-Money Laundering Regulation

AML - Module 04: Responsibility of the Money Laundering Reporting Officer

• Certificate in Anti Money Laundering (AML) - Responsibility of the Money Laundering Reporting Officer

AML - Module 05: Risk-based Approach

• Certificate in Anti Money Laundering (AML) - Risk-based Approach

AML - Module 06: Customer Due Diligence

• Certificate in Anti Money Laundering (AML) - Customer Due Diligence

AML - Module 07: Record Keeping

• Certificate in Anti Money Laundering (AML) - Record Keeping

AML - Module 08: Suspicious Conduct and Transactions

• Certificate in Anti Money Laundering (AML) - Suspicious Conduct and Transactions

AML - Module 09: Awareness and Training

• Certificate in Anti Money Laundering (AML) - Awareness and Training

***Tax Accounting***

• AML - Tax Accounting - Module 01: Tax System and Administration in the UK
• AML - Tax Accounting - Module 02: Tax on Individuals
• AML - Tax Accounting - Module 03: National Insurance
• AML - Tax Accounting - Module 04: How to Submit a Self-Assessment Tax Return
• AML - Tax Accounting - Module 05: Fundamental of Income Tax
• AML - Tax Accounting - Module 06: Advanced Income Tax
• AML - Tax Accounting - Module 07: Payee, Payroll and Wages
• AML - Tax Accounting - Module 08: Value Added Tax
• AML - Tax Accounting - Module 09: Corporation Tax
• AML - Tax Accounting - Module 10: Capital Gain Tax
• AML - Tax Accounting - Module 11: Inheritance Tax
• AML - Tax Accounting - Module 12: Import and Export
• AML - Tax Accounting - Module 13: Double Entry Accounting
• AML - Tax Accounting - Module 14: Management Accounting and Financial Analysis
• AML - Tax Accounting - Module 15: Career as a Tax Accountant in the UK

Certification

Once you have successfully completed the Anti Money Laundering (AML) and Tax Accounting, you will be given a certificate of completion as evidence of your achievement. The certificate is accepted both nationally and globally by potential employers of relevant industries. You'll get 2 PDF certificates for FREE, and the hard copy certificates are available for £12 each.

This comprehensive course on Anti Money Laundering (AML) and Tax Accounting is suitable for anyone with an interest in AML & tax accounting. Whether you are a student/professional aiming to explore your opportunities in relevant job sectors then this bundle course is the perfect opportunity for you.

You don't need any prior experience to join this Anti Money Laundering (AML) and Tax Accounting course. You only require an internet-enabled device & a strong will to learn.

Masters professional skills with our comprehensive online programme on Certificate in Anti Money Laundering (AML). Enhance your skills and explore your opportunities in

• Ethics & Compliance Professionals
• Lawyers
• Compliance Manager
• Finance Manager
• AML Analysts
• Accountants & Bookkeepers
• Bankers
• Money Laundering Reporting Officer
• AML Officer
• Risk & Compliance Analyst

And many more!

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