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This course can no longer be booked.

5 Days - Administration & Compliance

Untrollable Events and Mitigation Strategy

  • Ended
  • 1,250 British pounds
  • Brooker Road

Service Description

Day 1: Introduction to Business Administration • Understanding the role and importance of business administration • Key components of effective business administration • Organisational structures and decision-making processes • Managing resources: personnel, finances, and technology • Effective communication and stakeholder management • Corporate Secretary Day 2: Record-Keeping and Documentation • Importance of accurate and comprehensive record-keeping • Types of business records: financial, operational, and legal • Document management systems and best practices • Electronic record-keeping and data protection • Compliance with record retention requirements Day 3: Taxation and Financial Management • Overview of business taxation principles and regulations • Understanding different types of taxes (e.g., income tax, sales tax, payroll tax) • Tax planning strategies and minimizing tax liabilities • Financial statement analysis and interpretation • Budgeting and financial forecasting techniques Day 4: Anti-Money Laundering (AML) Policy and AML Compliance • Introduction to anti-money laundering regulations and their impact on businesses • Understanding the risk-based approach to AML compliance • Customer due diligence (CDD) and Know Your Customer (KYC) requirements • Implementing AML compliance programs and internal controls • Reporting suspicious transactions and maintaining AML records Day 5: Regulatory Compliance and Ethics • Overview of regulatory compliance requirements for businesses • Compliance with industry-specific regulations (e.g., healthcare, finance, environmental) • Developing effective compliance programs and policies • Ethical considerations in business management • Conducting internal audits and compliance reviews

Contact Details

  • 121 Brooker Road, Waltham Abbey, UK


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