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Structural

19.01.26
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Accountancy

19.01.26
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Anti Money Laundering AML

Money laundering is an increasingly concerning issue that governments as well as financial organisations are continually working to prevent. Criminals use money laundering as a way to conceal the original source of money that has been obtained from illegal activities. Anti-money laundering (AML) is the term used to describe the procedures, regulations and the various laws that exist to reduce and to prevent criminal activity that disguises and transfers illegally acquired money into the system.

19.01.26
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Credit Control

Credit control is the business function that manages the process of customers paying their invoices on time, where possible. An invoice will typically have payment terms, and the credit control function of an organisation will work to ensure these payments terms are met by customers.

Credit control helps to improve business cash flow, helping to reduce any overdue invoices and late payments on the ledger. Credit control will work to chase outstanding invoices by using professional phone and email reminder systems and processes. 

19.01.26
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Cryptocurrency

Cryptocurrency is the term used to describe a digital form of money which is encrypted to make it more secure. The word ‘cryptocurrency’ is the combination of two parts; the first part being ‘crypto’ relating to its encryption technology and the second part being ‘currency’ which explains it is money. As technology continues to evolve and online payments become increasingly common practice, cryptocurrency is designed to allow for more secure online transactions.

19.01.26
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Economics

19.01.26
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Insurance & Risk

19.01.26
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