Finance

All organisations are exposed to the growing threat of financial crime, which ranges from bribery and fraud to money laundering and terrorist financing.

Our Finance range is designed to improve your understanding of these key risk areas as well as exploring the basic techniques involved in the workplace.

Course content

Bribery Act 2010 - You will learn about methods of prevention, what to do if you are being bribed and the consequences for those who participate in the act of paying or receiving a bribe.
Budgeting Basics - The reasons for budgeting, how organisations budget, key budgeting terms and the steps involved in the budgeting process.
Anti-Money Laundering - This course looks at ways in which proceeds of crime are hidden, the threat this poses to society and the type of businesses who are particularly vulnerable to becoming a victim of money laundering.
Competition Law - Explores the two main laws that protect competition in the UK and the penalties for non-compliance.
Finance for Non-Financial Managers - Basic elements of an organisation’s accounts including: how trading activity is recorded on the P&L Statement, how those figures are adjusted to reflect the amount of cash generated in the Cash Flow Statement and how final numbers appear on the Balance Sheet.
Insider Trading - This module explores both legal and illegal insider trading, the law and terminology related to insider trading, the investigative process, the types of insider and the impact their actions can have on an organisation, a market and the economy.
Payment Card Industry Data Security Standard - What information card thieves target, the types of security offered by the PCI DSS, how to demonstrate compliance and the penalties your organisation could face if it suffers a breach.
Bribery & Corruption - Explores bribery and corruption as well as global legislation and its enforcement.
Managing Personal Finances - How to create an effective budget, the importance of picking the right bank account for your financial needs and how you can save money by cutting costs and shopping smarter.

Course style

What suits you? Our Finance titles come in multiple formats – Modules, Video Plus, Video and more!

Finance

Course content

Course style

Course content

Course style

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