Overview of FATF Recommendations and Guidance on Politically Exposed Persons PEPs and PEP related AML/CFT Compliance Hello and Welcome to this course. What you’ll learn Money Laundering ML, Examples of ML Activities, and Anti-Money Laundering AML Measures.…

A Deep-Dive Taxpayers who have few assets and little prospect of generating sufficient income to pay a tax liability in full may be allowed to strike a settlement for less than the full amount due to settle their case. This is known as an offer in compromise.…

How to Build and Manage an Efficient Anti-Money Laundering (AML) Compliance Program Master the complete framework for building and managing effective Anti-Money Laundering (AML) compliance programs using the industry-standard 5 Pillars approach. What you’ll…

Master Gold Day Trading with Smart Risk Control & ICT Concepts — Designed for those Ready to Trade Gold with Confidence. Are you a beginner looking to trade gold in the forex market but don’t know where to start? Have you heard of smart money concepts, ICT…

Build Financial Models from Scratch, Perform Valuations Step by Step, and Land Your Next Finance Job Fast Want to master the art of financial modeling and company valuation in today’s data-driven world? What you’ll learn Master Excel & tools essential for…

Financial Management of Non Profit Organanisations and Charities Social injustice, income disparity, refugee crisis and natural disasters are on the increase in Australia. Hence the demands for the services provided by non-profit organisations are increasing…

Mastering Future of Finance Course Description: What you’ll learn 1. Understand the fundamentals of blockchain technology and cryptocurrencies.. 2. Apply accounting principles to cryptocurrency transactions.. 3. Navigate the regulatory landscape of digital…

Master Blockchain Technology: Explore Smart Contracts, Decentralized Finance (DeFi), Ethereum Development Course Description: What you’ll learn Define the core principles of blockchain technology, decentralized systems, and digital ledgers in financial applications..…

Go from No Confidence to Pure Competence Does the idea of learning business math make you break into a cold sweat?  In about 3 hours we can overcome those fears and break down the complexity into easy to remember techniques that will have you interpreting…

Master QuickBooks Online Step-by-Step – Company Setup, Chart of Accounts, Invoicing, Reporting, Bank Rec and more Want to learn how to manage accounting professionally using QuickBooks Online? Whether you’re a small business owner, bookkeeper, or beginner…