Learning Outcomes

Introduction to Money Laundering and Its Tactics

Money Laundering vs. Terror Financing

Fighting Money Laundering with Technology

Lesson Summary

In this module, you will learn about money laundering and its various tactics. Learning to identify red flags using industries and individuals in ongoing money laundering. In addition, you will study terror financing and how this practice has a global impact. Finally, we will also view crucial AML laws.

Anti Money Laundering (AML) - Fundamental Principles - Course Assessment

Learn how to prevent money laundering that may finance crime and terrorism in this free online finance course.

The Fundamental Principles to Anti Money Laundering

Money laundering is an illegal and notorious practice that converts the proceeds of crime into clean currency so that criminals can easily evade authorities. This finance and criminology course examines the tactics used by these money launderers and provides ways to identify them. We also explain different Financial Action Task Force (FATF) recommendations designed to combat international money laundering within various financial institutions.

Introduction to Risk: 2008 Financial Crisis

Risk and Behavior

Risk Exposure

Risk and Uncertainty

Tangible and Intangible Risks

Diversifiable and Nondiversifiable Risks

6 units of interactive presentations: Introduction to Risk - 2008 Financial Crisis; Risk and Uncertainty; Risk and Behaviour; Diversifiable and Nondiversifiable Risks; Risk Exposure; Tangible and Intangible Risks. Note: each module in this course includes learning outcomes and lesson summary topics.

Risk Management Tools

Risk Management Tasks

Risk Map Analysis

Risk Management Systems

Risk Management Matrix

Evaluating Risk Management

6 units of interactive presentations: Risk Maps; Risk Management Tasks; Risk Map Analysis; Risk Management Systems; Risk Management Matrix; Evaluating Risk Management.

Introduction to Insurance

Private Insurance

Insurability and Cost

Types of Cover

Government Funded Insurance

6 units of interactive presentations: Introduction to Insurance; Risk Exposure; Private Insurance; Insurability and Cost; Types of Cover; Government Funded Insurance.

Insurance Structures

Insurance Brokers and Agents

Determining Insurability

Data Analysis

Reinsurance

5 units of interactive presentations: Insurance Structures; Insurance Brokers and Agents; Determining Insurability; Data Analysis; Reinsurance.

Valid Contracts

Ethical Contracts

Beneficiaries

3 units of interactive presentations: Valid Contracts; Ethical Contracts; Beneficiaries.

Diploma in Risk Management - First Assessment

This assessment will test your knowledge of Modules 1 - 5 from the following course: Diploma in Risk Management - Revised. You can re-take this assessment, until a successful outcome is achieved.

Introduction to Property and Liability Risks

Property Coverage: Real and Personal

Computer-Related Risks and Cover

Global Risks

4 units of interactive presentations: Introduction to Property and Liability Risks; Property Coverage: Real and Personal; Computer-Related Risks and Cover; Global Risks.

Risk Policy Creation

Negligence and Liability

Property and Professional Liability

Product and Professional Liability

E-Commerce and Liability Limitation

5 units of interactive presentations: Risk Policy Creation; Negligence and Liability; Property and Professional Liability; Product and Professional Liability; E-Commerce and Liability Limitation.

Introduction to Life Risk Factors

Mortality Risk

Older Age Risks

Age and Healthcare

Demographics and Cost

5 units of interactive presentations: Introduction to Life Risk Factors; Mortality Risk; Older Age Risks; Age and Healthcare; Demographics and Cost.

Introduction to Social Security

Social Security: Benefits and Entitlements

Funding Social Security

3 units of interactive presentations: Introduction to Social Security; Social Security: Benefits and Entitlements; Funding Social Security.

About Life Insurance

Life Insurance Premiums

Life Insurance Plans

Life Policy Features

Riders and Waivers

Group Insurance

6 units of interactive presentations: About Life Insurance; Life Insurance Premiums; Life Insurance Plans; Life Policy Features; Riders and Waivers; Group Insurance.

Diploma in Risk Management - Second Assessment

This assessment will test your knowledge of Modules 7 - 11 from the following course: Diploma in Risk Management - Revised. You can re-take this assessment, until a successful outcome is achieved.

Diploma in Risk Management - Assessment

This free online course will give you a full and comprehensive run through of risk management procedures and practices.

Diploma in Risk Management

This free online risk management course will help you identify perils and hazards and improve your skills in managing risk. Risk management is essential for the success of every business as it helps identify, assess, and manage financial problems at every turn. The course will teach you why there is a need for risk management tools as well as the main steps of risk management that every business professional needs to know.

Introduction to Accounts Receivable Management

Credit Policies, Procedures, Billing and Invoicing

AR Technologies, Trends and Collection Strategies

This module will explain the concept of accounts receivable management, its importance and process flow. You will learn about credit policies, procedures, assessment and risk analysis. Billing and invoicing, receivables collection strategies, cash application and reconciliation will also be discussed.

Accounts Receivable Management - Course Assessment

This free online course explains how effective accounts receivable managers collect payments from clients and customers.

Accounts Receivable Management

‘Accounts receivable’ (AR) refers to the money a business is owed by its customers for goods or services it has provided on credit. Efficient accounts receivable management can lower the risk of bad debts, improve cash flow and profitability and ensure financial stability. This business administration course provides all the information you need to adopt the best accounting practices to ensure the prompt and efficient collection of debts.

Course Overview

Introduction with Almir Colan

What is Islamic Finance?

What is Sharia?

Islamic Perspective on Wealth

Historical Context of Modern Islamic Finance and Banking

In this module, you will be introduced to Islamic finance and banking and learn about the growth and potential for Islamic finance.

Sources of Islamic Law

Actions in Islam

Contract and Business Transactions

Common Elements of a Contract

Types of Transactions

Ownership Categories

Classifications of Contracts

Contract Conditions

In this module, you will learn about aspects of Islamic law and contracts such as types of transactions, ownership categories, and common elements of a contract.

Prohibitions of Interest (Riba)

Prohibitions of Risk (Gharar)

Islamic Insurance (Takaful)

Difference between Islamic and Conventional Banks

Modes of Islamic Financing: Debt or Equity Based

Equity Partnership, Joint Venture (Musharaka)

Investment Partnership (Mudaraba) & Banking

Leasing (Ijarah) & Leasing vs Sale

Cost Plus Sale (Murabahah)

Choosing an Islamic Product

Housing Finance

This module will teach you about modes of finance including prohibitions of interest and risk, conventional vs Islamic banks, and key Islamic finance products.

Role of Independent Sharia Boards

Global Regulatory Environment

Law, Sharia & Business

Next Steps and Options

Feedback and Close

In this module, you will learn about the role of the independent Sharia boards, the global regulatory environment, and hear an overall summary of the benefits of Islamic finance.

Global Islamic Finance and Banking: Course Assessment

Gain an understanding of the Islamic finance and banking industry as well as Sharia law, with this online course.

Global Islamic Finance and Banking

This free online Islamic Finance course will familiarise you with the principles and frameworks of Islamic banking. Islamic banking is a form of non-interest banking based on the principles of Sharia law and ethics designed to foster a healthy society. Islamic banking is one of the fastest-growing segments within the finance sector, start this free online course today to learn about the fascinating world of Islamic finance.

An Introduction to Green Finance and Ethical Investment

Accounting Disclosure and International Standards for Green Finance

A Route Map for Ethical Investment, Final Thoughts and Exercise

This module will discover the benefits and necessity of incorporating environmental, social, and governance (ESG) considerations into investment decisions. You will learn about the institution, accounting disclosure and international standards for green finance. The steps included in ethical investment appraisal will also be explained.

Green Finance and Ethical Investment: Institutions and Standards - Course Assessment

This free online course will help you understand the fundamentals of green finance and ethical investment principles.

Green Finance and Ethical Investment: Institutions and Standards

Perhaps the most important factor causing climate change is finance. Global society and the environment are greatly impacted by the places where individuals and organisations invest their money. Investment management and direction changes are necessary to reduce climate change, save delicate ecosystems, enhance the lives of workers and their families, and enhance the environment. This free online course will help you learn how!

Basic Principles

Debt Management and Communication

Credit Control and Financial Analysis

This module will introduce you to the importance and objectives of credit control for organisations and individuals. We'll show you how to evaluate the risks associated with the lending process and ways to mitigate those risks. You'll learn about diverse strategies, processes, and techniques for effective credit control management.

Fundamentals of Credit Control - Course assessment

This free online course explains how businesses drive growth by extending credit to reliable customers to promote sales.

Fundamentals of Credit Control

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The Concept of Market

Analysing the Perfect Competition

The Supply Curves

Perfect Competiton in the Real World.

This module starts with the concept of the market. You will learn about the economic analysis of the perfect competition, along with the market supply curve and the supply curve of the firm. You will also learn about the long-run equilibrium. This module also addresses perfect competition in the real world.

Types of Monopoly

Monopoly and Shifts

Social Cost and Regulation of Monopoly Power

Bilateral Monopoly and Monopolistic Competition

This module is about Monopoly, which is a form of market where a single seller sells a product that has no close substitute. You will learn about the various types of monopoly and how a monopoly maximises its profit. You will also learn about monopoly power and how it is measured.

Course Sssessment

In this free online course, learn about perfect competition and monopolies, and how they operate in various markets.

Managerial Economics -  Monopoly and Perfect Competition

How is the concept of ‘the market’ connected to perfect competition and monopolies? In this free online economics course, you will learn about their relationship and also about long-run equilibrium plus competition in the stock and credit card markets. Study how monopolies maximize their profits, different forms of monopoly and the concept of monopolistic power.

Introduction to ETFs and Tokenisation

Understanding ETFs

Transforming Assets Through Tokenisation

Legal and Regulatory Considerations

Case Studies and Use Cases

Future Trends and Challenges

ETFs and tokenisation are versatile tools that offer several potential benefits for investors and the financial market. The module will cover understanding and aligning investment objectives for investors, businesses, and regulators. You will learn about diverse ETFs, the practical application of tokenisation, and managing their inherent risks.

Tokenomics Unleashed: Mastering ETFs and Blockchain Tokenisation - Course Assessment

Learn about Exchange Traded Funds (ETFs) and tokenisation in this free online course to create, fund, and regulate them.

Tokenomics Unleashed: Mastering ETFs and Blockchain Tokenisation

ETFs and tokenisation are binding financial innovations revolutionising how we perceive assets and financial markets. An ETF is a cluster of assets that can be bought and sold like an individual stock. Tokenisation is a process that replaces sensitive data with unique tokens to enhance security. This free course is designed to help firms, investors, and regulators comprehend and adapt to these emerging trends as they gain traction.

Introduction and Scope of Accounting

Financial Statements

Formats of Balance Sheet

Detailed Format and Elements of Balance Sheet

Basic Structure of a Balance Sheet

Types of Assets

Balance Sheet Elements and Equation

In this module, you will be introduced to financial accounting and the three streams of accounting. You will learn about financial statements, the different formats of the balance sheet as well as the basic structure of a balance sheet. You will also learn about the types of assets and the equation for calculating assets and owners fund.

Format of Profit and Loss Account

Basic Structure of Profit and Loss Account

Elements of Profit and Loss Account

Concept of Conservatism and Depreciation

Methods of Providing Depreciation

Inventory Valuation

In this module, you will be introduced to the profit and loss account. You will learn about the major components of a profit and loss account which are income and expenses. You will learn about the basic structure of the profit and loss account as well as how to calculate it. You will then be introduced to the concept of conservatism and depreciation, the methods of depreciation as well as inventory valuation.

Definition and Types of Cash Flow

Categories of Cash Flow Statement

Operating Activities by Direct Method

Preparation of Cash Flow Statement

Example of Cash Flow Statement

In this module, you will be introduced to the cash flow statement as the summary of cash flows (receipts and payments) during an accounting period. You will learn about the different types of cash flow statements, cash and cash equivalents and financial activities. You will then be introduced to operating activities by the direct method as well as how to prepare a cash flow statement.

Corporate Governance

Corporate Governance: Global Models

Corporate Governance: Enron Case

In this module, you will be introduced to corporate governance as the collection of mechanisms, processes and relationships by which a company is controlled and managed. You will learn about the main principles of corporate governance which are: Transparency, Accountability, Trusteeship and Ethics. You will learn about the three models of corporate governance as well as Enron’s failure of having proper corporate governance.

Diploma in Financial Accounting - First Assessment

Accounting Standards and Principles

Evolution of Accounting

Recording of Financial Transactions

In this module, you will be introduced to accounting standards and principles. Accounting principle refers to the communication of results of the business to the outside world. You will learn about accounting concepts such as business entity, dual aspect, cost, and consistency. You will learn about the evolution of accounting as well as how to record financial transactions.

Zee Case: Profit and Loss Account

Zee Case: Balance Sheet Statement

Hindalco Case: Profit and Loss Account

Hindalco Case: Balance Sheet and Cash Flow Statement

In this module, you will be introduced to Zee TV, an entertainment television company as well as Hindalco limited, a leading aluminum and copper manufacturer. You will be presented with both company’s financial statements and you will learn how to prepare a profit and loss account from it as well as as a balance sheet.

Interpretation and Analysis of Financial Statements

Ratio and Ratio Analysis

Types of Ratio

In this module, you will be introduced to the Interpretation and Analysis of Financial Statements. You will learn about ratio and ratio analysis, as well as the different types of ratios. You will also be introduced to horizontal analysis, common-size statements, trend analysis, as well as return on equity.

The free online course on the streams of accounting, preparing financial statements and the structure of balance sheet.

Diploma in Financial Accounting

The free online course on financial accounting teaches you about the streams of accounting, as well as the concept of financial statements and the basic structure of a balance sheet. You will learn about the components of a profit and loss account, as well as the concept of conservatism and depreciation. You will also be able to explain the concept of ratio analysis. Start this course today to improve your understanding of financial accounting.