| Course | |||||
|---|---|---|---|---|---|
 | €650.00 AGRC Qualifications The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process... | ||||
 | €650.00 AGRC Qualifications Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.
About the... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers.... | ||||
 | €650.00 AGRC Qualifications AGRC Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.
More... | ||||
 | €650.00 AGRC Qualifications A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk,... | ||||
 | €580.00 Finance and Accounting DESCRIPTION
Overview
Ethics for Professional Accountants
This subject is about professional ethics in an accounting environment. It seeks to ensure that you have an excellent understanding of why accountants need to act ethically, of the... | ||||
 | €185.00 Finance and Accounting DESCRIPTION
Overview
This subject introduces you to UK taxation relevant to businesses. It is about the computing of business taxation, preparation of tax returns and how taxation has an impact on the running of a business for sole traders,... | ||||
 | €185.00 Finance and Accounting DESCRIPTION
Overview
This subject is about understanding and applying the principles of effective credit control in an organisation. You will require an understanding of the principles of credit control in the context of relevant legislation,... | ||||
 | €185.00 Finance and Accounting DESCRIPTION
Overview
This subject covers the skills and knowledge that you need in order to be able to identify the movements of cash within the business and make informed decisions on the best course of action to maximize the wealth of the... |
