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This training course will help the trainees to use institutions' financial statements and other reports in making proper decisions or to support others making such decisions.
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This course is designed for individuals with little or no background in accounting but need general knowledge of the field.
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The main objective of the course is to develop participants’ skills by practices on different accounting applications.
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Participants will gain the ability to correctly construct financial models that are accurate, operationally robust and that can add genuine value in understanding an assignment's dynamics.
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This course will cover customer identification, transaction monitoring and recordkeeping, identification and reporting of suspicious transactions, regulation compliance.
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This course provides fundamental understanding of budgeting, budgeting process and includes a practical guide for preparing and mastering financial budgets.
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This course will cover financing options for firms, markets for short- and long-term instruments
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Participants will learn how to effectively plan audit activities, document their work and formulate audit findings though practical examples, case studies and hand-on exercises.
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Participants learn how to compare companies financially, understand cash flow, and grasp basic profitability and risk analysis concepts.
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This course will cover concepts and compilation practices relating to the compilation of balance of payments data on remittances.
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