Financial Crime World

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Documentation: The Key to Effective Credit Control and Payroll Management

In today’s fast-paced business environment, effective documentation is crucial for maintaining a healthy cash flow and preventing financial risks associated with late payments. The Knowledge Academy’s Credit Control Course and Introduction to Payroll Course are designed to equip professionals with the skills and knowledge needed to manage credit and collections effectively.

Credit Control Course

The Credit Control Course is specifically designed for finance professionals, including Accountants, Credit Managers, and Business Owners, who need to understand the importance of documentation in credit control. The course covers the legal and regulatory frameworks governing payroll processes, as well as practical skills in calculating wages, taxes, and deductions accurately.

Course Objectives

  • Develop a comprehensive understanding of payroll systems and their management
  • Learn the legal and regulatory frameworks governing payroll processes
  • Gain proficiency in calculating wages, taxes, and deductions accurately
  • Familiarize with payroll software and technological tools used in payroll management
  • Enhance skills in maintaining accurate employee payroll records and ensuring compliance

What’s Included

  • World-class training sessions from experienced instructors
  • Introduction to Payroll Certificate
  • Digital delegate pack

Duration

  • Online instructor-led: 1 day
  • Online self-paced: 8 hours

Who Is It For?

  • Accountants
  • Credit Managers
  • Business Owners
  • HR Professionals
  • Finance Professionals

Introduction to Payroll Course

The Introduction to Payroll Course is an essential training program for any professional involved in human resources, finance, or accounting. The course provides a comprehensive understanding of payroll systems and their management, as well as practical skills in calculating wages, taxes, and deductions accurately.

Letters of Credit Training Course

In international trade, Letters of Credit (LCs) are financial instruments used to ensure that payment will be received. The Knowledge Academy’s Letters of Credit Training Course is designed for Trade Finance Specialists, Import and Export Managers, International Sales Representatives, Supply Chain Professionals, Banking and Finance Professionals, Entrepreneurs, and Trade Compliance Officers who need to understand the importance of documentation in international trade.

Course Objectives

  • Develop a comprehensive understanding of Letters of Credit (LCs)
  • Learn the legal and regulatory frameworks governing LCs
  • Gain practical skills in creating documentation and avoiding common mistakes
  • Understand reasons for rejection and what to do

What’s Included

  • World-class training sessions from experienced instructors
  • Digital delegate pack

Duration

  • Online instructor-led: 1 day
  • Online self-paced: 8 hours

Who Is It For?

  • Trade Finance Specialists
  • Import and Export Managers
  • International Sales Representatives
  • Supply Chain Professionals
  • Banking and Finance Professionals
  • Entrepreneurs
  • Trade Compliance Officers