TOP 10 ACCOUNTING, FINANCE AND BANKING COURSES IN LEICESTER, UK - PAGE 5

AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.  

Fraud Prevention is high on the regulatory agenda. Documented, appropriate systems and controls to manage the fraud risks are vital to meet the regulatory requirements.

This course gives employees a ‘big picture’ view of the requirements and the impact of a failure to comply on individuals, the firm and the firm's clients.

Are you studying for the CISI Fundamentals of Financial Services? And do you want to increase your chances of success? Our courses give you the tools and assistance you need.

Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.

The CISI Fundamentals of Islamic Banking and Finance provides an introduction to the philosophy of Islamic banking and finance and offers an overview of the industry making it an ideal first step towards a career in Islamic banking and finance.

These learning resources have been developed to prepare you for the Indirect Tax unit and will provide you with an understanding of applying VAT legislation requirements.

This Level 1 qualification introduces the role of a bookkeeper and the underpinning knowledge to identify and carry out simple different bookkeeping activities, such as income and expenditure, profit and loss, and assets and liabilities.

The Level 2 Certificate in Accounting is ideal for anyone wishing to study accountancy and finance alongside a range of complementary business and personal skills.

This part-time City & Guilds Level 2 qualification in Computerised Accounts is designed for individuals wanting to enter or progress in the field of computerised accounts.