Combating Financial Crime Risk in the Financial Sector-FA 8001

16th April - 20th April 2018 (London, UK) 18th June - 22nd June 2018 (Dubai, UAE) 10th December - 14th December 2018 (London, UK)

Course Overview

Course is designed for those in Finance/Accounts/Planning departments, especially those with
direct responsibilities for generating financial statements.

Learning Outcome

At the end of this course delegates will be better able to:
? Identify the various user groups which need accounting information and the
qualitative characteristics of financial statements.
? Identify the underlying assumptions, policies and changes in accounting estimates.
? Identify the basic methods of valuing assets on current cost, fair value and value in use
bases, and their impact on profit measures and balance sheet values.
? Explain the influence of legislation (e.g. Companies Acts, EC directives) and
international accounting standards(IAS), International Financial Reporting Standard
(IFRS) on the production of published accounting information for organisations.
? Prepare income statements, statement of changes in equity and balance sheets from trial
? Prepare accounts from incomplete records.

Indicative Contents

Conceptual and regulatory framework
? Accounting systems
? Control of accounting systems
? Preparation of accounts
? Financial planning and control
More Detail
Duration 5 working days
Certification Certificate of completion is issued on the successful completion of the course.
Location Dubai-UAE, London-UK
Travel and accommodation Travel and accommodation to be paid for at source by delegates
Fees Course fee covering tuition, Materials and certification: £4,250.00 (excl. VAT) per delegate for 1 week.
Zenith Professional Training