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  1. 3 Μαρ 2015 · In the wake of hedge fund scams, accounting frauds and globalization, We, analysts are constantly second guessing every source of data. So how do you answer a simple question like, “am I being lied to?” while looking at a set of numbers your supplier has sent you.

  2. ACCA has created a template with some hints and tips to aid members and their clients in completing a firm-wide risk assessment. Technical factsheet: AML firm-wide risk assessment (updated August 2024) Download WORD 59KB.

  3. 26 Ιουν 2024 · We discuss how you can use Excel to enhance your accounting. We also provide several templates, including bank reconciliation, invoice tracker, bills tracker, loan amortization, and general ledger, to assist you.

  4. 29 Δεκ 2015 · Top Excel Templates for Accounting. In this article, you’ll find the most comprehensive list of free, downloadable accounting templates for a variety of use cases. Included on this page, you’ll find an accounting journal template, accounts payable template, accounts receivable template, and more.

  5. 27 Απρ 2022 · Each template is free to download, printable, and fully customizable to meet your business needs. On this page, you’ll find many bookkeeping templates, including a cash book template, a business expense spreadsheet, a statement of account template, and an income statement template.

  6. ACCA client risk assessment tool and KYC form (updated June 2021) Download EXCEL 514KB. Document. This Excel document provides a basic know-your-customer form and client risk-assessment template that can be used as a starting point.

  7. Have you been the victim of a phishing email scam and had money taken from your account? Our template letter will help you to get the money reimbursed.