58 CIA courses

CERTIFICATE IN COMPANY LAW (CCL) WHY ATTEND This course is designed for professionals seeking a comprehensive understanding of legal matters affecting companies in the GCC.  The course covers the fundamental principles of company law, including the strategic selection and establishment of different types of companies, as well as the management and dissolution of companies throughout their life cycle. Additionally, participants gain valuable insights into legal issues specific to family businesses in the GCC and learn how to effectively address them in practice. COURSE METHODOLOGY In this interactive training course participants will frequently work in pairs as well as in larger groups to complete exercises as well as regional and international case studies. COURSE OBJECTIVES By the end of the course, participants will be able to: * Apply legal rules and principles to specific commercial situations through consideration of relevant company law * Increase profitability within their organization by selecting the best company type and by adopting the best legal practices in management * Recognize the rules that govern family businesses and how they affect the continuation and success of the business * Understand the reasons for company termination and dissolution and the legal issues in this regard TARGET AUDIENCE This course is suitable for lawyers, company managers, management teams, business and law students and those who are interested to know more about company law and its implications. It also benefits directors and executives who have direct responsibility for legal decisions within the organization. In addition, in-house council new to the region, and those working within a legal department, find this course highly beneficial. TARGET COMPETENCIES * General principles of company law * Company management * Corporate governance * Problem solving NOTE The Dubai Government Legal Affairs Department has introduced a Continuing Legal Professional Development (CLPD) programme to legal consultants authorised to practise through a licensed firm in the Emirate of Dubai. We are proud to announce that the Dubai Government Legal Affairs Department has accredited EMG Associates as a CLPD provider. In addition, all our legal programmes have been approved. This PLUS Specialty Training legal course qualifies for 4 elective CLPD points. * Types of companies and company formation * Types of companies * Memorandum of Association (MoA) and the Articles of Association (AoA) related principles * Alteration of clauses of the MoA and AoA * Partnership and its formation * Limited Liability Company (LLC) and its formation * Public Shareholding Company and its formation * Overview of other types of companies * Choosing between various types of companies * Company management and shareholders rights and duties * Roles and types of directors * Powers, duties and liabilities of directors * Appointment and retirement * Resignation and vacation of office * Independent director * Meeting of board of directors * Auditors: appointment, removal, powers and duties * Corporate governance * Family businesses in the GCC and shareholders' liability issues * UAE law of family companies * The provisions related to family businesses in the new Saudi company law * Legal organization of family businesses in the GCC * Strategies for survival and growth within family businesses * Company management and shareholders' liability * General principles of corporate liability * Liability of directors and Key Managerial Persons (KMP) * Liability of shareholders * Termination and dissolution of companies * Winding up of companies * Liquidator * Authorities * Striking off name * Insolvency and bankruptcy * Restructuring and re-organization * Mergers and amalgamation * Acquisition and take-over

CERTIFICATE IN BUSINESS AND COMMERCIAL LAW (CBCL) WHY ATTEND This course is designed for professionals with little or no prior legal background but who are required to make organizational decisions involving legal matters. It will provide participants with the fundamental principles of commercial law, including commercial contracts and negotiation, sale of goods, intellectual property rights and employee relations.  It also covers all the legal aspects of setting up a business, running a business and closing a business Participants will gain an in-depth understanding of international commercial law with emphasis on the common law system. Participants will have the opportunity to learn and analyze key legal issues regarding contracts and the business as a whole which they are likely to encounter within their organization.  COURSE METHODOLOGY In this interactive training course participants will frequently work in pairs as well as in larger groups to complete exercises as well as regional and international case studies. COURSE OBJECTIVES By the end of the course, participants will be able to: * Apply legal rules and principles to specific commercial situations through consideration of relevant case law * Negotiate commercial contracts complying with commercial and legal requirements * Increase profitability within their organization by selecting appropriate methods of distribution of goods * Recognize and analyze how intellectual property rights affect their organization * Evaluate and modify organizational employment practices complying with labor law requirements TARGET AUDIENCE This course is suitable for those with little or no formal training in commercial law yet would be required to understand the fundamentals of commercial law as it may directly impact their work. It will particularly benefit directors and executives who have direct responsibility for legal decisions within the organization. In-house council new to the region, and those working within a legal department, will also find this course highly beneficial. TARGET COMPETENCIES * Drafting Contracts * Contract Negotiation * Understanding Commercial Terms * Understanding Employment Law * Implementing Organizational Employment Practices * Understanding Intellectual Property * Understanding corporate restructuring * Understanding the effect of breach of commercial contract terms NOTE The Dubai Government Legal Affairs Department has introduced a Continuing Legal Professional Development (CLPD) programme to legal consultants authorised to practise through a licensed firm in the Emirate of Dubai. We are proud to announce that the Dubai Government Legal Affairs Department has accredited EMG Associates as a CLPD provider. In addition, all our legal programmes have been approved. This PLUS Specialty Training Legal course qualifies for 4 elective CLPD points. * Overview of commercial & business law * Areas of commercial and business law * Types of commercial contracts * Commercial contracts in the civil law and common law systems * Sources of English law * Civil law v Common law * Civil law in the GCC * Formalities for a binding contract * Elements required for an enforceable contract * Rules for contract interpretation * implied terms v express terms * identifying risks and how to minimise risks * Structure of a commercial contract * Preliminary documents in international transactions * Memorandum of Understanding/ Heads of Terms. Are they legally binding? * Commercial implications * Boilerplate/ miscellaneous provisions- the important but forgotten clauses- beware! * Force majeure v Frustration * Notices * Set off * No waiver * Entire Agreement/ non- reliance clause * Times is of the essence * Assignment v Novation * Governing law * Common mistakes in choice of law * Jurisdiction clause * Exclusive v Non-exclusive * Factors in deciding the jurisdiction clause * International dispute resolution * Litigation * Importance of Alternative Dispute Resolution (ADR) * Arbitration * Mediations * Conciliation * Negotiation * Remedies for breach of contract * Damages * Specific performance * Injunctions * Advantages and disadvantages of different business forms * Types of business vehicles * Sole trader * Partnerships * Limited Liability Partnerships * Companies * Cross Border Transactions * Distributorship * Agency * Joint Venture * Acquisitions * Share purchase v Business purchase * Apportioning risks and liabilities through warranties and indemnities * Negotiating warranties and indemnities * Corporate insolvency * Tests identifying insolvency          * Consequence for directors who fail to react to insolvency * Types of insolvency * Administration * Receivership * Creditor Voluntary Liquidation * Compulsory Liquidation * Commercial Tort * Tort of negligence * Defamation * Libel * Slander * Recent case law on defamation * Managing risk * Prevention is better than cure: Effective risk management * Intellectual Property Rights management * Types of Intellectual Property   * copyright * trademark * patent * design rights * confidential information * Assignment v Granting a license * The law of passing off * Intellectual Property in the GCC * Employment law issues in the common law systems and the GCC * Types of employment contracts * Grounds for dismissal * Wrongful dismissal * Redundancy * Unfair dismissal * Commercial real estate in the GCC * Leasehold * Freehold

Duration 5 Days 30 CPD hours This course is intended for This course is targeted towards the information technology (IT) professional that has a minimum 1 year IT Security and Networking experience. This course would be ideal for Information System Owners, Security Officers, Ethical Hackers, Information Owners, Penetration Testers, System Owner and Managers as well as Cyber Security Engineers. Overview Upon completion, the Certified Professional Ethical Hacker candidate will be able to competently take the CPEH exam. The CPEH certification training enables students to understand the importance of vulnerability assessments and how to implement counter response along with preventative measures when it comes to a network hack. SECURITY FUNDAMENTALS * Overview * The Growth of * Environments and Security * Our Motivation? * The Goal: Protecting Information! * CIA Triad in Detail * Approach Security Holistically * Security Definitions * Definitions Relationships * Method: Ping * The TCP/IP Stack * Which Services Use Which Ports? * TCP 3-Way Handshake * TCP Flags * Malware * Types of Malware * Types of Malware Cont... * Types of Viruses * More Malware: Spyware * Trojan Horses * Back Doors * DoS * DDoS * Packet Sniffers * Passive Sniffing * Active Sniffing * Firewalls, IDS and IPS * Firewall ? First * Line of Defense * IDS ? Second Line of Defense * IPS ? Last Line of Defense? * Firewalls * Firewall Types: * (1) Packet Filtering * Firewall Types: * (2) Proxy Firewalls * Firewall Types ? * Circuit-Level Proxy Firewall * Type of Circuit- * Level Proxy ? SOCKS * Firewall Types ? * Application-Layer Proxy * Firewall Types: (3) Stateful * Firewall Types: * (4) Dynamic Packet-Filtering * Firewall Types: * (5) Kernel Proxies * Firewall Placement * Firewall Architecture * Types ? Screened Host * Multi- or Dual-Homed * Screened Subnet * Wi-Fi Network Types * Wi-Fi Network Types * Widely Deployed Standards * Standards Comparison * 802.11n - MIMO * Overview of Database Server * Review ACCESS CONTROLS * Overview * Role of Access Control * Definitions * More Definitions * Categories of Access Controls * Physical Controls * Logical Controls * ?Soft? Controls * Security Roles * Steps to Granting Access * Access Criteria * Physical Access * Control Mechanisms * Biometric System Types * Synchronous Token * Asynchronous Token Device * Memory Cards * Smart Card * Cryptographic Keys * Logical Access Controls * OS Access Controls * Linux Access Controls * Accounts and Groups * Password & * Shadow File Formats * Accounts and Groups * Linux and UNIX Permissions * Set UID Programs * Trust Relationships * Review PROTOCOLS * Protocols Overview * OSI ? Application Layer * OSI ? Presentation Layer * OSI ? Session Layer * Transport Layer * OSI ? Network Layer * OSI ? Data Link * OSI ? Physical Layer * Protocols at * Each OSI Model Layer * TCP/IP Suite * Port and Protocol Relationship * Conceptual Use of Ports * UDP versus TCP * Protocols ? ARP * Protocols ? ICMP * Network Service ? DNS * SSH Security Protocol * SSH * Protocols ? SNMP * Protocols ? SMTP * Packet Sniffers * Example Packet Sniffers * Review CRYPTOGRAPHY * Overview * Introduction * Encryption * Cryptographic Definitions * Encryption Algorithm * Implementation * Symmetric Encryption * Symmetric Downfalls * Symmetric Algorithms * Crack Times * Asymmetric Encryption * Public Key * Cryptography Advantages * Asymmetric * Algorithm Disadvantages * Asymmetric * Algorithm Examples * Key Exchange * Symmetric versus Asymmetric * Using the * Algorithm Types Together * Instructor Demonstration * Hashing * Common Hash Algorithms * Birthday Attack * Example of a Birthday Attack * Generic Hash Demo * Instructor Demonstration * Security Issues in Hashing * Hash Collisions * MD5 Collision Creates * Rogue Certificate Authority * Hybrid Encryption * Digital Signatures * SSL/TLS * SSL Connection Setup * SSL Hybrid Encryption * SSH * IPSec - Network Layer Protection * IPSec * IPSec * Public Key Infrastructure * Quantum Cryptography * Attack Vectors * Network Attacks * More Attacks (Cryptanalysis) * Review WHY VULNERABILITY ASSESSMENTS? * Overview * What is a * Vulnerability Assessment? * Vulnerability Assessment * Benefits of a * Vulnerability Assessment * What are Vulnerabilities? * Security Vulnerability Life Cycle * Compliance and Project Scoping * The Project * Overview Statement * Project Overview Statement * Assessing Current * Network Concerns * Vulnerabilities in Networks * More Concerns * Network Vulnerability * Assessment Methodology * Network Vulnerability * Assessment Methodology * Phase I: Data Collection * Phase II: Interviews, Information Reviews, and Hands-On Investigation * Phase III: Analysis * Analysis cont. * Risk Management * Why Is Risk * Management Difficult? * Risk Analysis Objectives * Putting Together * the Team and Components * What Is the Value of an Asset? * Examples of Some Vulnerabilities that Are Not Always Obvious * Categorizing Risks * Some Examples * of Types of Losses * Different Approaches * to Analysis * Who Uses What? * Qualitative Analysis Steps * Quantitative Analysis * ALE Values Uses * ALE Example * ARO Values and Their Meaning * ALE Calculation * Can a Purely Quantitative Analysis Be Accomplished? * Comparing Cost and Benefit * Countermeasure Criteria * Calculating Cost/Benefit * Cost of a Countermeasure * Can You Get Rid of All Risk? * Management?s Response to Identified Risks * Liability of Actions * Policy Review * (Top-Down) Methodology * Definitions * Policy Types * Policies with Different Goals * Industry Best * Practice Standards * Components that Support the Security Policy * Policy Contents * When Critiquing a Policy * Technical (Bottom-Up) * Methodology * Review VULNERABILITY TOOLS OF THE TRADE * Vulnerability Scanners * Nessus * SAINT ? Sample Report * Tool: Retina * Qualys Guard * http://www.qualys.com/products/overview/ * Tool: LANguard * Microsoft Baseline Analyzer * MBSA Scan Report * Dealing with Assessment Results * Patch Management Options * Review OUTPUT ANALYSIS AND REPORTS * Overview * Staying Abreast: Security Alerts * Vulnerability Research Sites * Nessus * SAINT * SAINT Reports * GFI Languard * GFI Reports * MBSA * MBSA Reports * Review RECONNAISSANCE, ENUMERATION & SCANNING * Reconnaissance Overview * Step One in the * Hacking ?Life-Cycle? * What Information is * Gathered by the Hacker? * Passive vs. Active Reconnaissance * Footprinting Defined * Social Access * Social Engineering Techniques * Social Networking Sites * People Search Engines * Internet Archive: * The WayBack Machine * Footprinting Tools Overview * Maltego GUI * Johnny.Ihackstuff.com * Google (cont.) * Domain Name Registration * WHOIS Output * DNS Databases * Using Nslookup * Traceroute Operation * Web Server Info Tool: Netcraft * Introduction to Port Scanning * Which Services * use Which Ports? * Port Scan Tips * Port Scans Shou

COURSE DESCRIPTION Get instant knowledge from this bite-sized Internal Audit Skill Part - 2 course. This course is very short and you can complete it within a very short time. In this Internal Audit Skill Part - 2 course you will get fundamental ideas of internal audit, the key understanding of reporting audit outcome, UK internal audit standards and so on. Enrol in this course today and start your instant first step towards learning about audit interviews. Learn faster for instant implementation. LEARNING OUTCOME * Understand audit interviews  * Gain in-depth knowledge of the reporting audit outcome  * Deepen your understanding of UK internal audit standards  * Learn about a career as an auditor HOW MUCH DO INTERNAL AUDITORS EARN? * Senior - £67,000 (Apprx.) * Average - £41,000 (Apprx.) * Starting - £25,000 (Apprx.) REQUIREMENT Our Internal Audit Skill Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Internal Audit Skill Part - 2 Module 01: Audit Interviews 00:18:00 Module 02: Reporting Audit Outcome 00:23:00 Module 03: UK Internal Audit Standards 00:24:00 Module 04: Career as an Auditor 00:17:00 Assignment Assignment - Internal Audit Skill Part - 2 00:00:00

CERTIFICATE IN BUSINESS AND COMMERCIAL LAW (CBCL) - VIRTUAL LEARNING WHY ATTEND This course is designed for professionals with little or no prior legal background but who are required to make organizational decisions involving legal matters. It will provide participants with the fundamental principles of commercial law, including commercial contracts and negotiation, sale of goods, intellectual property rights and employee relations.  It also covers all the legal aspects of setting up a business, running a business and closing a business Participants will gain an in-depth understanding of international commercial law with emphasis on the common law system. Participants will have the opportunity to learn and analyze key legal issues regarding contracts and the business as a whole which they are likely to encounter within their organization.  COURSE METHODOLOGY In this interactive training course participants will frequently work in pairs as well as in larger groups to complete exercises as well as regional and international case studies. COURSE OBJECTIVES By the end of the course, participants will be able to: * Apply legal rules and principles to specific commercial situations through consideration of relevant case law * Negotiate commercial contracts complying with commercial and legal requirements * Increase profitability within their organization by selecting appropriate methods of distribution of goods * Recognize and analyze how intellectual property rights affect their organization * Evaluate and modify organizational employment practices complying with labor law requirements TARGET AUDIENCE This course is suitable for those with little or no formal training in commercial law yet would be required to understand the fundamentals of commercial law as it may directly impact their work. It will particularly benefit directors and executives who have direct responsibility for legal decisions within the organization. In-house council new to the region, and those working within a legal department, will also find this course highly beneficial. TARGET COMPETENCIES * Drafting Contracts * Contract Negotiation * Understanding Commercial Terms * Understanding Employment Law * Implementing Organizational Employment Practices * Understanding Intellectual Property * Understanding corporate restructuring * Understanding the effect of breach of commercial contract terms NOTE The Dubai Government Legal Affairs Department has introduced a Continuing Legal Professional Development (CLPD) programme to legal consultants authorised to practise through a licensed firm in the Emirate of Dubai. We are proud to announce that the Dubai Government Legal Affairs Department has accredited EMG Associates as a CLPD provider. In addition, all our legal programmes have been approved. This PLUS Specialty Training Legal course qualifies for 4 elective CLPD points. * Overview of commercial & business law * Areas of commercial and business law * Types of commercial contracts * Commercial contracts in the civil law and common law systems * Sources of English law * Civil law v Common law * Civil law in the GCC * Formalities for a binding contract * Elements required for an enforceable contract * Rules for contract interpretation * implied terms v express terms * identifying risks and how to minimise risks * Structure of a commercial contract * Preliminary documents in international transactions * Memorandum of Understanding/ Heads of Terms. Are they legally binding? * Commercial implications * Boilerplate/ miscellaneous provisions- the important but forgotten clauses- beware! * Force majeure v Frustration * Notices * Set off * No waiver * Entire Agreement/ non- reliance clause * Times is of the essence * Assignment v Novation * Governing law * Common mistakes in choice of law * Jurisdiction clause * Exclusive v Non-exclusive * Factors in deciding the jurisdiction clause * International dispute resolution * Litigation * Importance of Alternative Dispute Resolution (ADR) * Arbitration * Mediations * Conciliation * Negotiation * Remedies for breach of contract * Damages * Specific performance * Injunctions * Advantages and disadvantages of different business forms * Types of business vehicles * Sole trader * Partnerships * Limited Liability Partnerships * Companies * Cross Border Transactions * Distributorship * Agency * Joint Venture * Acquisitions * Share purchase v Business purchase * Apportioning risks and liabilities through warranties and indemnities * Negotiating warranties and indemnities * Corporate insolvency * Tests identifying insolvency          * Consequence for directors who fail to react to insolvency * Types of insolvency * Administration * Receivership * Creditor Voluntary Liquidation * Compulsory Liquidation * Commercial Tort * Tort of negligence * Defamation * Libel * Slander * Recent case law on defamation * Managing risk * Prevention is better than cure: Effective risk management * Intellectual Property Rights management * Types of Intellectual Property   * copyright * trademark * patent * design rights * confidential information * Assignment v Granting a license * The law of passing off * Intellectual Property in the GCC * Employment law issues in the common law systems and the GCC * Types of employment contracts * Grounds for dismissal * Wrongful dismissal * Redundancy * Unfair dismissal * Commercial real estate in the GCC * Leasehold * Freehold

DESCRIPTION: Every big organisation in the world conducts audits to check up on day to day business. It is not about mistrusting others it is about seeking ways to improve. Now with the help of this Internal Audit Skills Training Course you can learn to conduct your own internal audits. This course will help you understand the different types of audit and the levels of auditing available. Following that you will learn about internal audit, audit checklist, conducting audits, corrective action and its importance, and conducting audit closing meetings. All of these will help you understand audits and are good reasons for you to get this course. LEARNING OUTCOMES: * Explain the different types of audits and the levels of auditing available. * Know the qualifications of auditors and the preparation that they need to conduct an audit. * Understand the basics steps in an audit and how auditors gather information and evidence. * Develop open-ended questions which will help in audit interviews. * Understand the essential aspects of an audit checklist. * Develop an audit checklist based on EMS procedures. * Prepare for an audit.   * Use an Internal Audit Noncompliance and Corrective Action Report to record non-conformances. * Understand the corrective action process and its importance in closing out non-conformances. * Gain experience in conducting audit closing meeting. ASSESSMENT: * At the end of the course, you will be required to sit for an online MCQ test. Your test will be assessed automatically and immediately. You will instantly know whether you have been successful or not. * Before sitting for your final exam you will have the opportunity to test your proficiency with a mock exam. CERTIFICATION: * After completing and passing the course successfully, you will be able to obtain an Accredited Certificate of Achievement. * Certificates can be obtained either in hard copy at a cost of £39 or in PDF format at a cost of £24. WHO IS THIS COURSE FOR? Internal Audit Skills Training Course is certified by CPD Qualifications Standards and CiQ . This makes it perfect for anyone trying to learn potential professional skills. As there is no experience and qualification required for this course, it is available for all students from any academic background. REQUIREMENTS Our Internal Audit Skills Training Course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. CAREER PATH After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market. Course Overview 00:15:00 Auditing 00:15:00 Internal Audit 00:30:00 The Audit 00:15:00 Audit Checklist 00:15:00 Conducting an Audit 00:15:00 Noncompliance and Corrective Action 00:15:00 Audit Closing 00:05:00 Refer A Friend Refer A Friend 00:00:00 Mock Exam Mock Exam- Internal Audit Skills Training Course 00:20:00 Final Exam Final Exam- Internal Audit Skills Training Course 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

OVERVIEW Learn about Internal Audit and Risk Control Training from industry experts and boost your professional skill. This Internal Audit and Risk Control Training course will enhance your skill and make you ready for the job market. You'll get expert opinions about the best practices and problems of Internal Audit and Risk Control Training. You'll also gain the skills of Internal Audit and Risk Control Training to excel in your job and tips to master professional skills in no time.  You'll be connected with the community of Internal Audit and Risk Control Training professionals and gain first-hand experience of Internal Audit and Risk Control Training problem-solving. The Internal Audit and Risk Control Training  is self-paced. You can complete your course and attend the examination in your suitable schedule. After completing the Internal Audit and Risk Control Training, you'll be provided with a CPD accredited certificate which will boost your CV and help you get your dream job.  This Internal Audit and Risk Control Training will provide you with the latest information and updates of Internal Audit and Risk Control Training. It will keep you one step ahead of others and increase your chances of growth. WHY BUY THIS INTERNAL AUDIT AND RISK CONTROL TRAINING? 1. Unlimited access to the course for forever 2. Digital Certificate, Transcript, student ID all included in the price 3. Absolutely no hidden fees 4. Directly receive CPD accredited qualifications after course completion 5. Receive one to one assistance on every weekday from professionals 6. Immediately receive the PDF certificate after passing 7. Receive the original copies of your certificate and transcript on the next working day 8. Easily learn the skills and knowledge from the comfort of your home CERTIFICATION After studying the course materials of the Internal Audit and Risk Control Training you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. WHO IS THIS COURSE FOR? This Internal Audit and Risk Control Training does not require you to have any prior qualifications or experience. You can just enrol and start learning.  PREREQUISITES This Internal Audit and Risk Control Training 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. CAREER PATH As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Internal Audit and Risk Control Training is a great way for you to gain multiple skills from the comfort of your home. COURSE CURRICULUM Internal Audit and Risk Control Training Module 01: Auditing as a Form of Assurance 00:11:00 Module 02: Internal Audit Procedures 00:22:00 Module 03: Technology-based Internal Audit 00:23:00 Module 04: Internal Control and Control Risk 00:36:00 Module 05: Audit Interviews 00:18:00 Module 06: Reporting Audit Outcome 00:23:00 Module 07: UK Internal Audit Standards 00:24:00 Module 08: Career as an Auditor 00:17:00 Mock Exam Mock Exam - Internal Audit and Risk Control Training 00:20:00 Final Exam Final Exam - Internal Audit and Risk Control Training 00:20:00

Get ready for an exceptional online learning experience with the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. The VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor is a dynamic package, blending the expertise of industry professionals with the flexibility of digital learning. It offers the perfect balance of foundational understanding and advanced insights. Whether you're looking to break into a new field or deepen your existing knowledge, the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor package has something for everyone. As part of the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor package, you will receive complimentary PDF certificates for all courses in this bundle at no extra cost. Equip yourself with the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Bundle Comprises the Following CPD Accredited Courses: 1. Introduction to VAT 2. Tax Accounting Diploma 3. Internal Audit Skills Diploma 4. Business Accounting Training 5. Bookkeeping & Accounting 6. Payroll Management Course 7. Corporate Finance 8. Commercial law 9. Business Law 10. Financial Statements Fraud Detection Training 11. Finance Principles 12. Financial Reporting 13. Debt Management - Online Course 14. Hacked Credit and Debit Card Recovery Course 15. Document Control 16. Career Development Plan Fundamentals 17. CV Writing and Job Searching 18. Learn to Level Up Your Leadership 19. Networking Skills for Personal Success 20. Ace Your Presentations: Public Speaking Masterclass Learning Outcome: * Gain comprehensive insights into multiple fields. * Foster critical thinking and problem-solving skills across various disciplines. * Understand industry trends and best practices through the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor Bundle. * Develop practical skills applicable to real-world situations. * Enhance personal and professional growth with the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor. * Build a strong knowledge base in your chosen course via the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor. * Benefit from the flexibility and convenience of online learning. * With the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor package, validate your learning with a CPD certificate. Each course in this 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. Embrace the future of learning with the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor, a rich anthology of 15 diverse courses. Each course in the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle is handpicked by our experts to ensure a wide spectrum of learning opportunities. ThisVAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle will take you on a unique and enriching educational journey. The bundle encapsulates our mission to provide quality, accessible education for all. Whether you are just starting your career, looking to switch industries, or hoping to enhance your professional skill set, the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle offers you the flexibility and convenience to learn at your own pace. Make the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor package your trusted companion in your lifelong learning journey. CPD 200 CPD hours / points Accredited by The CPD Certification Service WHO IS THIS COURSE FOR? The VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle is perfect for: * Lifelong learners looking to expand their knowledge and skills. * Professionals seeking to enhance their career with CPD certification. * Individuals wanting to explore new fields and disciplines. * Anyone who values flexible, self-paced learning from the comfort of home. CAREER PATH Unleash your potential with the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle. Acquire versatile skills across multiple fields, foster problem-solving abilities, and stay ahead of industry trends. Ideal for those seeking career advancement, a new professional path, or personal growth. Embrace the journey with the VAT, TAX, & Accounting bundle package. CERTIFICATES CERTIFICATE OF COMPLETION Digital certificate - Included CERTIFICATE OF COMPLETION Hard copy certificate - Included You will get a complimentary Hard Copy Certificate.

Register on the Cash, Bank Reconciliations, & Cash Internal Controls today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Cash, Bank Reconciliations, & Cash Internal Controls is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! WHAT YOU GET WITH THE CASH, BANK RECONCILIATIONS, & CASH INTERNAL CONTROLS  * Receive a e-certificate upon successful completion of the course * Get taught by experienced, professional instructors * Study at a time and pace that suits your learning style * Get instant feedback on assessments  * 24/7 help and advice via email or live chat * Get full tutor support on weekdays (Monday to Friday) COURSE DESIGN The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of * Video lessons * Online study materials CERTIFICATION After the successful completion of the final assessment, you will receive a CPD-accredited certificate of achievement. The PDF certificate is for £9.99, and it will be sent to you immediately after through e-mail. You can get the hard copy for £15.99, which will reach your doorsteps by post. WHO IS THIS COURSE FOR: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. REQUIREMENTS: The online training is open to all students and has no formal entry requirements. To study the Cash, Bank Reconciliations, & Cash Internal Controls, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. COURSE CONTENT Introduction Introduction FREE 00:06:00 Internal Controls Overview and Cash Internal Controls Introduction 2 Internal Controls Overview and Cash Internal Controls Introduction 00:01:00 10 Internal Controls. 00:19:00 PDF - 20 Cash Internal Controls Overview 00:01:00 20 Cash Internal Controls Overview 00:08:00 Multiple Choice Questions 1 - Cash and Internal Controls 00:08:00 Accounting Comic Break 11 00:01:00 Cash Receipts Internal Controls 3 Cash Receipts Internal Controls 00:01:00 30 Cash Receipts Internal Controls 00:08:00 Multiple Choice Questions 2 - Cash and Internal Controls 00:09:00 Accounting Comic Break 00:01:00 Cash Disbursements Internal Controls 4 Cash Disbursements Internal Controls 00:01:00 PDF - 40 Cash Dismemberment Internal Controls 00:01:00 40 Cash Disbursements Internal Controls 00:08:00 Multiple Choice Questions 3 - Cash and Internal Controls 00:08:00 Accounting Comic Break 00:01:00 Bank Reconciliations 5 Bank Reconciliations 00:02:00 PDF - 50 Bank Reconciliation D & D 00:01:00 50 Bank Reconciliation-Accounting%2C Financial 00:20:00 Excel Download 00:01:00 9.10 Bank Reconciliation January 00:23:00 Excel Download 00:01:00 Worksheet - 9.12 Bank Reconciliation Adjusting Entries January 00:18:00 Excel Download 00:01:00 Worksheet - 9.15 Bank Reconciliation February 00:21:00 Excel Download 00:01:00 Worksheet - 9.20 Bank Reconciliation Feb. Adjusting Entries 00:14:00 Multiple Choice Questions 4 - Cash and Internal Controls 00:08:00 Short Calculation 1 00:10:00 Accounting Comic Break 00:01:00 Petty Cash 6 Petty Cash 00:02:00 PDF - 60 Petty Cash 00:01:00 60 Petty Cash 00:20:00 Worksheet - 800.10 Petty Cash Journal Entries Part 1-Accounting%2 00:10:00 Worksheet 800.20 Petty Cash Journal Entries Part 2-Accounting%2C 00:11:00 Multiple Choice Questions 3 - Cash and Internal Controls 00:08:00 Short Calculation 2 00:10:00 Comprehensive Problem 7 Comprehensive Problem 00:01:00 1 Accounting%2C Financial - Comp Prob Service Co 1 Part 1 00:15:00 2 Accounting%2C Financial - Comp Prob Service Co 1 Part 2 00:15:00 3 Accounting%2C Financial - Comp Prob Service Co 1 Part 3 00:15:00 4 Accounting%2C Financial - Comp Prob Service Co 1 Part 4 00:22:00 5 Accounting%2C Financial - Comp Prob Service Co 1 Adjusting Entr. 00:15:00 6 Comp Prob Service Co 1 Adjusting Entries part 6 00:20:00 7 Accounting%2C Financial - Comp Prob Service Co 1 Financial Stat 00:15:00 8 Accounting%2C Financial - Comp Prob Service Co 1 Financial Stat 00:17:00 9 Accounting%2C Financial - Comp Prob Service Co 1 Closing Proces 00:10:00 10 Comp Prob Service Co 1 Closing Process part 10 00:11:00 Multiple Choice Questions 7 - Cash and Internal Controls 00:09:00 Definitions & Key Terms 8 Definitions & Key Terms 00:01:00 Bank Statement Definition - What is Bank Statement%3F 00:03:00 Canceled Checks Definitions - What are Canceled Checks%3F 00:02:00 Cash Definition - What is Cash%3F 00:01:00 Cash Equivalents Definition - What are Cash Equivalents%3F 00:02:00 Cash Over and Short - What is Cash Over and Short%3F 00:02:00 Check Definition - What is Check%3F 00:02:00 Check Register Definition - What is Check Register%3F (1) 00:03:00 Deposits in Transit - What are Deposits in Transit%3F 00:03:00 Gross Method Definition - What is Gross Method%3F 00:04:00 Invoice Definition - What is Invoice%3F (1) 00:02:00 Liquid Assets Definition - What are Liquid Assets%3F 00:03:00 Liquidity Definition - What is Liquidity%3F 00:03:00 Outstanding Check Definition - What are Outstanding Checks%3F 00:03:00 Petty Cash Definition - What is Petty Cash%3F 00:03:00 Purchase Requisition Definition - What is Purchase Requisition%3F 00:02:00 Bank Reconciliation Definition - What is Bank Reconciliation 00:05:00 Vendee Definition - What is Vendee%3F 00:02:00 Vendor definition - What is vendor%3F 00:02:00 Resources Resources - Cash, Bank Reconciliations, & Cash Internal Controls 00:00:00 FREQUENTLY ASKED QUESTIONS Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a soaring demand for professionals well-versed in AML, KYC, and comprehensive risk management. This meticulously curated Internal Auditing: AML, KYC & Risk Management bundle of eight courses offers an in-depth understanding of critical areas like Internal Audit Skills, Anti-Money Laundering (AML) Training, Know Your Customer (KYC), HR Audit, Corporate Risk and Crisis Management, Financial Investigator, Financial Analysis, and Advanced Tax Accounting. Each of these courses sheds light on the intricate processes and systems in place, ensuring that participants have a robust theoretical foundation in these specialised fields. Secure your future in finance - dive into our courses and master AML, KYC, and more today! The eight key Courses in Financial Compliance and Risk Management 1. Internal Audit Skills 2. Anti-Money Laundering (AML) Training 3. Know Your Customer (KYC) 4. Certificate in HR Audit 5. Corporate Risk and Crisis Management 6. Financial Investigator 7. Financial Analysis 8. Advanced Tax Accounting Learning Outcomes * Understand the fundamentals and intricacies of AML and KYC regulations and compliance. * Gain insights into effective internal audit processes and methodologies. * Delve into human resource auditing and its relevance in modern organisations. * Grasp the principles behind corporate risk assessment and crisis management. * Analyse financial data, detect anomalies and understand advanced tax accounting processes. * Learn to operate within the legal framework and uphold the highest standards of compliance and ethics in financial practices. Dive deep into the realm of financial regulations and risk management with these comprehensive courses. Start your journey with a keen understanding of Internal Audit Skills, understanding how audits play a pivotal role in ensuring organisational effectiveness and compliance. The Anti-Money Laundering (AML) Training and Know Your Customer (KYC) courses emphasise the importance of understanding and complying with international financial standards, ensuring businesses operate within the legal framework. With the HR Audit course, learn how human resource practices can be evaluated for effectiveness and compliance. Further, the Corporate Risk and Crisis Management course offers a holistic view of the uncertainties businesses face and strategies to mitigate them. The Financial Investigator module brings to light the methodologies used in probing financial anomalies, while Financial Analysis aids in interpreting financial statements and predicting business trends. Finally, the Advanced Tax Accounting module enriches learners with the complexities of tax laws and their application in real-world scenarios. CPD 80 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? * Aspiring financial compliance officers. * Audit professionals aiming to enhance their knowledge. * Individuals interested in corporate risk management. * Professionals keen on understanding financial investigations and analysis. * HR professionals aiming to diversify into HR auditing. CAREER PATH * Financial Compliance Officer - £35K to £60K/year. * Internal Auditor - £28K to £55K/year. * Corporate Risk Manager - £40K to £80K/year. * Financial Investigator - £30K to £50K/year. * HR Audit Specialist - £30K to £55K/year. * Financial Analyst - £32K to £60K/year. * Tax Accountant - £28K to £58K/year. 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