The session will deal with the AML/CFT dimension to the Virtual Financial Assets and the use of RegTech in this space. The introductory part of this training session will be interactive by understandi...

Understanding the nature, timing and amount of liabilities is a crucial part of analysing an entity’s balance sheet, and therefore companies have a financial reporting obligation to ensure that liabil...

The MQF Level 7 ACCA Work Study Programme is designed to help you develop your understanding of current practice together with specialist analytical skills and knowledge in a range of aspects of finan...