2290 Accounting & Finance courses delivered On Demand

ICA PROFESSIONAL POSTGRADUATE DIPLOMA IN FINANCIAL CRIME COMPLIANCE (FCC) COURSE This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti-money laundering/financial crime position within a firm. This expert qualification offers: * Specialist knowledge - the highest level in the field * Strategic thinking - helps your leadership ambitions * Innovation - explores new ideas, best practice, and future developments from a global perspective * Fellowship of ICA - become automatically eligible for the highest grade of membership * Networking - grow with other like-minded, senior professionals. With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. HOW WILL THE COURSE BE DELIVERED This course is delivered online with materials delivered for you to study in your own time and at your own pace. There will be eight 3-hour virtual masterclasses over four weekends and seven live virtual classrooms spread over the duration of the course. Upon successful completion of the course, course materials and assessment, you will be awarded the ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC). This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. ASSESSMENT This course will be assessed via: * The production of 8 x 1000-1500 word masterclass commentaries: these are summaries of the key learning points outlined in the masterclasses and its impact on your own practice, which forms the reflective journal. * A three hour competency-based interview, using information describing your career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics. * Standards, research and assessment * Financial crime risks: science or art? * Ethics, corporate governance & responsibility * Managing the internal AML enemy * Cyber security: threats to the organisation * FinTech and financial crime compliance * Fraud and internal threat * Risk based approach: too busy or too afraid * Sanctions: a changing landscape.

ICA INTERNATIONAL DIPLOMA IN FINANCIAL CRIME PREVENTION This advanced level qualification will better equip you to meet the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility. Benefits of studying with ICA: * Flexible learning solutions that are suited to you * Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role * Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria * Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification * The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. HOW WILL YOU LEARN * 9-month course assessed by 3 written assignments (3,000 - 3,500 words) * A mixture of guided online study and participation in live sessions: * 2 x virtual classrooms * 1 x immersive learning scenario (putting you at the centre of a story) * 3 x tutorials (a chance to discuss elements of the course in more depth) * 3 x assessment preparation sessions * Videos covering the latest industry developments and case studies * Access to the ICA members' portal containing additional reading and resources * Proactive support throughout the course to help you stay on track Completion of the ICA Diploma in Financial Crime Prevention training course will produce the following outcomes: * Professional qualification: ICA Diploma in Financial Crime Prevention-participants will be able to use the designation 'Dip (Fin.Crime).' * Eligibility to apply for Professional membership of the ICA * Detailed knowledge on the nature of financial crime * Practical understanding of best practice and how to prevent financial crime This course is awarded in association with Alliance Manchester Business School, the University of Manchester. This ICA Diploma in Financial Crime Prevention provides Participants with in-depth knowledge and skills in the following areas: * Understanding and managing financial crime * Practical application of the International Standards * The prevention and detection of specific financial crime risks * Data and information security * Bribery and corruption * Electronic crime * Investigation, prosecution and recovery.

The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As an MLRO or Deputy MLRO, you need the confidence and practical skills to tackle the unique challenges these roles present.  Part of the ICA Practitioner Series, this unique certification is written by MLROs for MLROs and provides a practical framework and toolkit that gives you the knowledge and skills to: * navigate the complex role of a Money Laundering Reporting Officer * mitigate risks * make changes and set goals * challenge stakeholders * make informed decisions and demonstrate the rationale  * manage relationships with boards and regulators effectively. This qualification covers the following topics: * Interview questions and wider due diligence before taking up an MLRO / Deputy MLRO position  * Governance - senior management responsibilities - prescribed responsibilities  * Management information & report writing  * Risk assessment and risk appetite  * Policies, procedures & operational implementation  * Staff, training, leading and influencing/psychological models to develop interpersonal skills  * Quality of oversight - obtaining trusted data  * First 100 days - main risks and expectations * Form A - FCA Registration, fit & proper interview  * Building Trust - stakeholder management, committees, management information, regulatory interaction, the MLRO Report  * Problem shooting and escalation pathways

This advanced course is designed for those who want to enhance their expertise in using zero software and want to excel in this field. With a focus on advanced concepts, intricate problem solving and practical application, you will go beyond the basics and solve complex calculations. This Course At A Glance * Accredited by CPD UK * Endorsed by Quality Licence Scheme * Learn how to use Xero confidently * Recognise the advanced features of Xero * Learn Xero basic and advanced aspects of accounting and bookkeeping * Learn about the chart of accounts * Know how to import data using Xero * Understand what are the tracking categories and how to track inventory * Learn how to deal with multi-currency bills * Know how to handle expense claims, multi-currency sales, billable expenses and much more. * Get a comprehensive understanding of fixed assets and depreciation ADVANCED XERO TRAINING COURSE OVERVIEW This online Advanced Xero Training course will provide you with a comprehensive understanding of Xero and its fundamental aspects. You will also learn Xero's advanced strategies and concepts you should implement to become a successful bookkeeper or accountant. This career advancement online Xero Training course UK will help you understand what are the tracking categories and how to track inventory. You will also learn Xero's basic and advanced aspects of accounting and bookkeeping by taking this popular online course. By the end of the course, you will obtain the knowledge required to boost your accounting and bookkeeping skills and master Xero. You will also understand the process of handling expense claims, multi-currency sales, billable expenses and much more. This course is endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. 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. This course and/or training programme is not regulated by Ofqual and is not an accredited qualification. Your training provider will be able to advise you on any further recognition, for example, progression routes into further and/or higher education. For further information, please visit the Learner FAQs on the Quality Licence Scheme website. WHO SHOULD TAKE THIS COURSE? This comprehensive Advanced Xero training course UK is suitable for anyone looking to improve their job prospects or aspiring to accelerate their career in this sector and want to gain in-depth knowledge of Xero accounting and bookkeeping. ENTRY REQUIREMENT * There are no academic entry requirements for this Xero advanced course, 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 advanced Xero certification course UK 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%. Check out our Accounting, Finance and Payroll Management Online Training Bundle and gain the skills and knowledge you need to succeed in today's competitive job market. Our comprehensive courses are designed to provide practical, real-world training that will help you advance your career. COURSE CURRICULUM Introduction Introduction Importing Data Part 1 Importing Data Part 1 Importing Data Part 2 Importing Data Part 2 Tracked Inventory Part 1 Tracked Inventory Part 1 Tracked Inventory Part 2 Tracked Inventory Part 2 Tracked Inventory Part 3 Tracked Inventory Part 3 Tracking Categories Part 1 Tracking Categories Part 1 Tracking Categories Part 2 Tracking Categories Part 2 Projects Part 1 Projects Part 1 Projects Part 2 Projects Part 2 Projects Part 3 Projects Part 3 Expenses Claims Part 1 Expenses Claims Part 1 Expenses Claims Part 2 Expenses Claims Part 2 Multi Currency Intro Multi Currency Intro Multi Currency Bills Multi Currency Bills Multi Currency Bank Rec Multi Currency Bank Rec Multi Currency Sales Invs Multi Currency Sales Invs Billable Expenses Billable Expenses Fixed Assets and Dreciation Fixed Assets and Dreciation Depreciation Part 2 Depreciation Part 2 Find and Recode Find and Recode Conclusions Conclusions Assessment Assessment - Xero Advanced Course 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 HOW IS THE ADVANCED XERO TRAINING COURSE DIFFERENT FROM THE INTRODUCTORY XERO COURSE? The introductory Xero course will introduce you to the concept of Xero, including how it works, what it is and more, but the advanced Xero course will make you an expert on using it to solve accounting issues. It will uncover all the features related to the Xero software. HOW WILL I GET ACCESS TO THE COURSE MATERIALS? You will get access to the course materials once you purchase the course. After gaining access permission via an email account, you can access the course and materials simultaneously. WHAT IS THE LIFETIME ACCESS FACILITY ABOUT? Lead Academy provides lifetime access facilities to its learners. It means that once learners purchase any course, they can access the course material for a lifetime, even after completing it. IS XERO POPULAR IN THE UK AND THE WORLD? Xero is known as the most used software for business organisations in the UK and the world. Over 180 countries depend on and use this application. WHAT DOES XERO USE FOR? Companies use Xero accounting software to manage their entire accounting process and record accounting transactions. WHAT IS XERO? It is a cloud-based accounting software platform for small and medium-sized enterprises which includes capabilities for invoicing, bank reconciliation, inventory management, payroll, financial reporting etc. It allows users to access their financial data from any location and collaborate with their accountant or bookkeeper in real time. WHAT ARE THE BENEFITS OF USING XERO? There are several benefits, including faster payment processing, time savings, accessibility from anywhere at any time, data security, automatic updates and backups, improved business efficiency etc. WHAT IS THE BENEFIT OF DOING AN ACCREDITED COURSE? You will only realize the benefit of having a CPD-accredited certificate once you face the corporate world. As employees, job places, and more value the CPD-accredited certificate, you must own this certificate by doing the course with us. WHAT DO YOU MEAN BY A CPD COURSE? CPD refers to Continuing Professional Development, and the CPD-accredited course is developed for individuals who want to improve and update their skills within their professional field continuously. This certificate claims that the certificate holder's knowledge is up-to-date in their work area.

Unlock the secrets of cash flow management, financial analysis, and accounting with our comprehensive bundle. Delve into the fascinating world of financial management and gain the knowledge and skills needed to thrive in this field. In the UK, professionals in these domains can earn lucrative salaries, with average annual earnings ranging from £40,000 to £70,000. Discover the power of financial Knowledge and take your career to new heights. Our bundle includes three essential courses that cover the core aspects of cash flow management, financial analysis, and accounting. Dive into these courses to gain a deep understanding of financial principles, analysis techniques, and effective cash flow management strategies. Each course in this Cash Flow Management, Financial Analysis, and Accounting bundle holds a prestigious CPD accreditation, symbolising exceptional quality. The materials, brimming with knowledge, are regularly updated, ensuring their relevance. This bundle promises not just education but an evolving learning experience. Engage with this extraordinary collection, and prepare to enrich your personal and professional development. Immerse yourself in these diverse, enthralling subjects, each designed to fuel your curiosity and enhance your knowledge. Dive in now! The courses in this bundle include: 1. Cash Flow Management Basics 2. Financial Analysis 3. Accounting and Finance Dive into the foundations of Cash Flow Management Basics, where you'll learn to effectively manage and monitor the flow of funds within an organization. Gain valuable insights into financial statements, budgeting, and forecasting, enabling you to make informed decisions to optimize cash flow. The Financial Analysis course provides a deep understanding of financial data interpretation and analysis techniques. Explore key financial ratios, trend analysis, and financial statement analysis to uncover valuable insights about a company's financial health. By mastering these skills, you'll be equipped to assess the financial performance and make strategic recommendations to drive growth and profitability. Finally, in the Accounting Finance course, you'll develop a solid understanding of the fundamental principles of accounting. From recording financial transactions to preparing financial statements, this course covers it all. Dive into topics like bookkeeping, balance sheets, income statements, and cash flow statements, ensuring you have a comprehensive grasp of accounting principles and practices. CPD 15 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? * Finance professionals seeking to expand their knowledge and skills in cash flow management, financial analysis, and accounting. * Business owners or entrepreneurs who want to gain a deeper understanding of financial management and improve their decision-making abilities. * Aspiring finance professionals who wish to build a strong foundation in cash flow management, financial analysis, and accounting. * Individuals interested in pursuing a career in finance or accounting and want to gain a competitive edge in the job market. * Small business owners or freelancers who want to gain financial management skills to effectively manage their finances. CAREER PATH * Financial Analyst - £40,000 to £70,000/year. * Cash Manager - £45,000 to £65,000/year. * Accountant - £35,000 to £60,000/year. * Financial Controller - £50,000 to £80,000/year. * Finance Manager - £55,000 to £90,000/year. * Chief Financial Officer (CFO) - £90,000 to £200,000/year. * Financial Consultant - £60,000 to £100,000/year. CERTIFICATES CERTIFICATE OF COMPLETION Digital certificate - Included CERTIFICATE OF COMPLETION Hard copy certificate - £9.99 Unlock your potential and showcase your accomplishments with our CPD Quality Standards certificates! Upon successful completion of the course, learners can obtain a CPD Quality Standards PDF certificate for Cash Flow Management Basics absolutely free! Upon finishing Financial Analysis and Accounting and Finance, you'll have the opportunity to obtain valuable proof of your achievement. For just £4.99, we'll send you a CPD Quality Standards PDF Certificate via email, or if you prefer, you can get a beautifully printed hardcopy certificate for £9.99 in the UK. If you're located internationally, don't worry! We offer a printed hardcopy certificate for £14.99, ensuring your success knows no boundaries. Grab your certificate and celebrate your success today!

Key Highlights of this fast track Diploma in Accounting and Finance - Level 7 qualification are: Program Duration: 6 Months (Regular mode also available)) Program Credits: 120 Designed for working Professionals Format: Online No Written Exam. The Assessment is done via Submission of Assignment Tutor Assist available Dedicated Student Success Manager Timely Doubt Resolution Regular Networking Events with Industry Professionals Become eligible to gain direct entry into relevant Master's degree programme. LSBR Alumni Status No Cost EMI Option The objective of this fast track Level 7 Diploma in Accounting and Finance (accredited by Othm) qualification is to provide learners with an understanding of: * Contemporary and specialised approaches to accountancy and finance * Key practical, theoretical and empirical issues, and academic research * The complexity of the ever-changing legal framework in which the financial sector operates * The latest developments in accountancy and reporting required by local, national and European government. This fast track Level 7 Diploma in Accounting and Finance qualification equips learners with the essential skills and knowledge needed to pursue high level careers in all types of organisations in the public and private sector and within industry and commerce, both in the UK and abroad. The Level 7 Diploma in Accounting and Finance qualification in fast track mode also provides learners with the opportunity to work toward a relevant Master's programme with advanced standing. This qualification is designed for learners who wish to pursue a career in the: * Financial Services industry, * Professional Accountancy, * Banking and Finance or * Management. WHO IS THIS COURSE FOR? Who is this Program For?Working Professionals, Level 6 / Year 3 of a three-year UK Bachelor's degree holders or learners who are looking for Career Progression and a formal Postgraduate qualification leading to award of degrees in future. REQUIREMENTS Minimum EligibilityFor entry onto the fast track Level 7 Diploma in Accounting and Finance qualification, learners must possess an honours degree in related subject or UK level 6 diploma or an equivalent overseas qualification. Learner must be 18 years or older at the beginning of the course. No formal qualification is required from mature learners (over 21 years) who have relevant management experience. Please speak to the Admission Counsellors for waiver information. CAREER PATH OpportunitiesYou may look forward to role in Financial Services industry, Professional Accountancy, Banking and Finance or Management. Upon successful completion of the programme, you will also become eligible to gain direct entry into relevant Master's degree programme.

ICA ADVANCED CERTIFICATE IN MANAGING SANCTIONS RISK Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies. This course will enable you to: * Understand latest sanctions challenges * Learn sanctions best practice * Review case studies, so you understand the risks sanctions present to firms and the frameworks used to manage these risks * Investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies. Benefits of studying with ICA: * Flexible learning solutions that are suited to you * Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role * Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria * Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification * The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Students who successfully complete the assessment criteria for this course will be awarded the ICA Advanced Certificate in Managing Sanctions Risk and will be able to use designation - (Adv.Cert(Sanctions). What will you learn? * Global sanctions architecture - Political, Legal and Implementation context * The international context * Transparency, control and ownership * Developing the control framework * Sanctions lifting and roll back * Identifying higher risk jurisdictions and activities

ICA ADVANCED CERTIFICATE IN PRACTICAL CUSTOMER DUE DILIGENCE (CDD) COURSE The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due diligence on new and existing customers has never been so instrumental to protecting a business from reputational, operational, legals and financial risks. Designed for KYC Analysts and professionals working with the CDD process, this course provides a practical qualification in CDD that will help you make clear and informed CDD judgements. In doing so, this course will also improve your ability to identify areas of potential risk for your firm in relation to Customer Due Diligence. Benefits of studying with ICA: * Flexible learning solutions that are suited to you * Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role * Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria * Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification * The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate Students who successfully complete the course will be awarded the ICA Advanced Certificate in Practical Customer Due Diligence and will be entitled to use the designation- Adv.Cert(CDD) This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. This three workshop training programme will use CDD documents and hands-on learning to cover the following topics: * Outcomes and success criteria of KYC * Identification and verification * Understanding the customer * Understanding the relationship * Beneficial ownership * Understanding the control structure of the entity * Customer screening * Risk acceptance * Enhanced due diligence How will you be assessed? * Three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.) * Pre-reading/exercises/tasks to be completed in advance of virtual workshops, delivered via the online learning platform. * Four compulsory virtual classrooms covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops). The innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.

ICA INTERNATIONAL ADVANCED CERTIFICATE IN ANTI MONEY LAUNDERING This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants existing skills and knowledge base in anti-money laundering. You can study at home through online learning and also attend two highly interactive workshops if these are offered in your jurisdiction. All material for this training course is now delivered online, making it more accessible and environmentally sound. Benefits of studying with ICA: * Flexible learning solutions that are suited to you * Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role * Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria * Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification * The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate The expected outcomes of this ICA International Advanced Certificate in Anti Money Laundering training course are as follows: * Reduced exposure to reputational and financial risk for your organisation * Enhanced workplace performance * Full preparation to advance to the diploma programmes * Increased potential for career progression Students successfully completing this training course will receive the ICA International Advanced Certificate in Anti Money Laundering and will also be able to use the designation 'Adv. Cert. (AML)'. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. During this ICA International Advanced Certificate in Anti Money Laundering training course, students will cover the following subjects: * What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed? * The International Bodies and Standard Setters * National Legal and Regulatory Frameworks * Taking an AML/CFT Risk-based Approach and Managing the Risks * Initial and 'Ongoing' Customer Due Diligence (CDD) * Monitoring Activity and Transactions * Recognising and Reporting Suspicions * The Vulnerabilities of Specific Services and Products How will you be assessed? * Assessed by a one-hour, question-based exam and one research-based assignment

Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry. You will gain an improved understanding of how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage, including how to maximise the use of new technology. As the world of compliance changes at an ever-increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. YOU WILL LEARN: * Why do we need regulation and how has it changed over time? * What do we need to understand about regulation? * Understanding governance, risk and compliance * Practical GRC * Managing compliance and regulatory risks * Core GRC topics: financial crime, ESG, conduct risk, data.