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Free Download Udemy - Business Central - Transaction and Master Data Management Published: 4/2025 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Language: English | Duration: 40m | Size: 320 MB Quick Navigation, Efficient Creation of Transaction and Master Data, Posting Groups What you'll learn Searching for Actions and Reports Managing Transaction and Master Data Fundamentals of Posting Groups Overview of the Role Center Requirements Windows Basics Internet Basics Description In this practical course, you will learn the essential foundations and workflows in Business Central, focusing on creating and managing both master data and transaction data while understanding the critical role of posting groups. These elements form the backbone of seamless business processes. You'll gain hands-on experience in correctly setting up customers, vendors, items, and services, and learn how posting groups impact transaction recording and financial analysis. Additionally, you'll receive valuable tips on maintaining master and transaction data systematically and error-free.Through real-world examples and interactive exercises, you'll build confidence in handling core data structures and posting groups, allowing you to apply your knowledge directly in daily business operations. We will also teach you how to efficiently search company data and generate insightful reports to support informed decision-making.A strong grasp of both master data and transaction data is essential, as they are integrated into nearly every transaction within the system. Mastering these fundamentals is crucial, as they are among the most vital components of an ERP system.Who Should Take This Course?Beginners in Business Central who want to confidently manage master and transaction dataUsers looking to improve efficiency in daily tasksEmployees in accounting, procurement, sales, and other business areasLearning ObjectivesConfidently set up customers, vendors, items, and servicesUnderstand and apply the fundamentals of posting groupsEffectively search for company dataEfficiently locate and utilize reportsUse Role Centers for optimal workflow organizationBy the end of this course, you will be able to accurately create and manage master and transaction data while working confidently with posting groups to ensure efficient and error-free business processes. You will recognize the importance of proper data maintenance for the seamless execution of transactions.With this knowledge, you will streamline your workflows, minimize errors, and achieve faster results. Working with Business Central will become easier, and you will feel more confident and proficient in navigating the system. Who this course is for Beginner Business User Professional Homepage: https://www.udemy.com/course/business-central-transaction-and-master-data-management-learn4d365/ [b]AusFile[/b] https://ausfile.com/djt00agoijj0/sptdi.Business.Central..Transaction.and.Master.Data.Management.rar.html Rapidgator https://rg.to/file/3bf7c6ee53c7730a1084dc379e7c79ca/sptdi.Business.Central..Transaction.and.Master.Data.Management.rar.html Fikper Free Download https://fikper.com/fOW6kPplJR/sptdi.Business.Central..Transaction.and.Master.Data.Management.rar No Password - Links are Interchangeable

Free Download Udemy - Learn VT Transaction+ for Bookkeeping Published: 3/2025 Created by: Kris McCulloch MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Level: Beginner | Genre: eLearning | Language: English | Duration: 19 Lectures ( 1h 21m ) | Size: 960 MB Bookkeeping, Invoicing, VAT and Journals What you'll learn Understand how to use VT Transaction+ to record the transactions for a small business. Setup VT Transaction+ for a new business Reconcile a bank account Importing credit card and bank statements Requirements This course will deliver and introduction to using VT transaction+ software. You should already have a working knowledge of bookkeeping, or experience in other bookkeeping systems. Description VT Transaction+ stands as a remarkably valuable yet often underappreciated bookkeeping software in the market. In our comprehensive 15-module training course, we delve deep into the myriad features of VT Transaction+, guiding parti[beeep]nts through its robust capabilities.This exceptional software is a comprehensive bookkeeping and accounting solution designed for Windows. It is versatile, catering to a wide spectrum of needs, from managing small-scale incomplete-records tasks to handling companies with extensive transaction histories numbering in the hundreds of thousands. VT Transaction+ offers an integrated ledger structure that encompasses a cashbook, customer, and supplier ledgers, all grounded in the principles of double-entry bookkeeping.One of the course's highlights is the practical experience in bookkeeping for a real-world business, specifically Craig Green Joinery. Parti[beeep]nts will be taken step-by-step through the process of managing the bookkeeping for this business, providing hands-on experience and practical application of the software's features.VT Transaction+ distinguishes itself with its user-friendly interface, allowing for rapid data entry and straightforward editing of transactions and entries. Its flexibility and ease of use make it a preferred choice for many users over more widely known packages. Additionally, VT Transaction+ is fully compatible with VT Final Accounts, enabling automatic import of trial balances and direct drill-down to transactions.For businesses concerned with Making Tax Digital (MTD) for VAT compliance, VT Transaction+ stands out. The software not only generates VAT returns but also submits them digitally to HMRC. This feature is enhanced by the VT MTD for Excel add-in, which allows for the digital submission of VAT returns created in any Excel spreadsheet.Our training session is not just about learning the software; it's about empowering bookkeepers and business owners to use a tool that brings efficiency, accuracy, and compliance to their financial management. Join us to uncover the full potential of VT Transaction+ and elevate your bookkeeping skills to a new level. Who this course is for This course is ideal for bookkeepers starting out or those who wish to add another string to their bow in terms of a new software. Homepage: https://www.udemy.com/course/learn-vt-transaction-for-bookkeeping/ Rapidgator https://rg.to/file/b9f48533b9944d5b1af2c09ae578cc95/rmqbw.Learn.VT.Transaction.for.Bookkeeping.rar.html Fikper Free Download https://fikper.com/h2180rIjR9/rmqbw.Learn.VT.Transaction.for.Bookkeeping.rar.html No Password - Links are Interchangeable

Free Download AI For Fraud Detection And Suspicious Transaction Monitoring Published: 3/2025 MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz Language: English | Size: 1.25 GB | Duration: 4h 55m AI in Banking Security - 10 Banks and 8 technology AI solutions covered. What you'll learn Understand the importance of transaction monitoring and suspicious activity detection in banking. Explore how AI enhances transaction monitoring systems in financial institutions. Risk Indicators, Regulations, and Compliance Understand the role of Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in transaction monitoring. AI and Machine Learning in Fraud Detection Get hands-on insights into the implementation of a neural network fraud detection model. Transaction Types and AI Solutions Study successful AI use cases from HSBC, JPMorgan Chase, Standard Chartered Bank, Danske Bank, ING Bank, DBS Bank, ICICI Bank, China Construction Bank (CCB) etc Requirements Basic Finance & Banking Knowledge Description The financial industry faces an ever-growing challenge in detecting and preventing fraudulent transactions and money laundering activities. With the rapid advancements in artificial intelligence (AI), banks and financial institutions are now leveraging AI-driven solutions to enhance transaction monitoring, detect suspicious activities, and comply with regulatory frameworks. This course, AI for Fraud Detection and Suspicious Transaction Monitoring in Banking, is designed to provide a comprehensive understanding of AI applications in financial fraud detection, covering key concepts, methodologies, and real-world case studies from leading global banks.The course begins with an Introduction, providing an Overview of fraud detection and the Importance of Transaction Monitoring & Suspicious Activity in banking. It explores the Challenges in Traditional Suspicious Activity Detection, highlighting the limitations of conventional fraud detection systems and the need for AI-driven solutions. Learners will gain insights into How AI Enhances Transaction Monitoring Systems, improving accuracy and reducing false positives.A key focus of this course is on Key Risk Indicators (KRIs) and Red Flags in Transactions, which help financial institutions identify potential fraudulent activities. The course further delves into the Role of Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations, with a detailed examination of Regulatory Frameworks such as FATF, FinCEN, and GDPR. Learners will explore AI-Driven KYC and AML Solutions in Financial Institutions, studying successful implementations in the industry.The course also covers Key NLP Techniques in Financial Transaction Monitoring, Anomaly Detection Algorithms (Supervised vs. Unsupervised Learning), and Neural Networks and AI Models for Fraud Detection. Practical implementation is emphasized through an Implementation Guide for Deploying a Neural Network Fraud Detection Model and Data Collection & Preprocessing for AI Models.A specialized section on Types of Transactions in Banks and the Role of AI explains why trade transactions are closely monitored and how AI enhances surveillance. It examines the High Volume of Transactions & AI Solutions, The Complexity of Financial Instruments & AI Solutions, and how AI helps in Detecting Emerging Financial Crimes.The course also addresses Regulatory Complexity & AI Solutions, Adaptability to Existing Legacy Systems, and Security & Data Privacy Issues. With rapidly developing AI technologies, banks face challenges in implementation, and the course discusses Resource Restrictions & AI Solutions to navigate these issues.The course features in-depth Real-World Case Studies, showcasing AI-driven fraud detection solutions in leading global banks, including HSBC, JPMorgan Chase, Standard Chartered Bank, Danske Bank, ING Bank, DBS Bank, ICICI Bank, China Construction Bank (CCB), Mitsubishi UFJ Financial Group (MUFG), and Hang Seng Bank. These case studies highlight how these financial institutions successfully deploy AI in combating financial fraud, money laundering, and trade-based money laundering (TBML).By the end of the course, learners will gain a strong understanding of AI's role in fraud detection and transaction monitoring, equipping them with the knowledge to implement AI-driven solutions in banking and finance. The course is ideal for banking professionals, compliance officers, data scientists, and AI enthusiasts looking to enhance their expertise in AI-powered fraud detection. Banking and Finance Professionals,Fraud Analysts & Risk Managers,Compliance Officers & AML/KYC Specialists,Banking Executives & Decision-Makers,Data Scientists & AI Practitioners,Machine Learning Engineers & AI Developers,Data Analysts & Financial Data Scientists,Cybersecurity Analysts,Financial Crime Investigators,FinTech Professionals & AI Consultants,IT Architects & System Integrators,Finance, AI, and Cybersecurity Students,Researchers in Financial AI Homepage: https://www.udemy.com/course/ai-for-fraud-detection-and-suspicious-transaction-monitoring/ DOWNLOAD NOW: AI For Fraud Detection And Suspicious Transaction Monitoring Rapidgator https://rg.to/file/f9eced79cb4beece8ba9804be3737a93/msamo.AI.For.Fraud.Detection.And.Suspicious.Transaction.Monitoring.part1.rar.html https://rg.to/file/4b94c64a8cae5cf7765c08e6a409e8cf/msamo.AI.For.Fraud.Detection.And.Suspicious.Transaction.Monitoring.part2.rar.html Fikper Free Download https://fikper.com/uhZZLylIlp/msamo.AI.For.Fraud.Detection.And.Suspicious.Transaction.Monitoring.part1.rar.html https://fikper.com/At2H9oHePL/msamo.AI.For.Fraud.Detection.And.Suspicious.Transaction.Monitoring.part2.rar.html No Password - Links are Interchangeable

Free Download Mastering AML/CFT Transaction Monitoring Published 10/2024 Created by Siorik Consultancy MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Genre: eLearning | Language: English | Duration: 27 Lectures ( 2h 4m ) | Size: 1.1 GB Master transaction monitoring from basics to advanced, excel in AML/CFT roles, and confidently spot suspicious txns What you'll learn Identify and analyze unusual transaction patterns using effective transaction monitoring scenarios and thresholds. Implement advanced techniques to minimize false positives, improving efficiency and focus on truly suspicious activities. Understand the three lines of defense and integrate good governance practices into your organization's transaction monitoring system. Apply data visualization and analytical methods to streamline monitoring, support decision-making, and strengthen AML/CFT efforts. Requirements No prerequisites, although a basic understanding of AML/CFT and banking operations is helpful. Willingness to learn and apply transaction monitoring concepts. Description Are you ready to elevate your skills in AML/CFT transaction monitoring? This comprehensive course is designed to equip you with the essential knowledge and practical tools needed to master transaction monitoring and confidently identify suspicious transactions. With the evolving financial crime landscape, it's crucial to stay ahead by learning how to effectively tackle challenges like high false positives, apply advanced monitoring techniques, and ensure compliance with strict regulatory standards.Throughout this course, you'll dive into the core components of transaction monitoring, beginning with fundamental principles and progressing through advanced analytical methods. We'll explore key areas such as governance frameworks, customer segmentation, scenario design, and threshold setting-essential elements for creating a strong, risk-based monitoring system. Additionally, you'll discover how data visualization and decision-making models can enhance your transaction analysis approach, helping you to manage alerts more efficiently and accurately.Whether you're an AML/CFT professional, compliance officer, or risk manager, this course will empower you to:Detect complex money laundering schemes while minimizing false positives and reducing manual work.Implement governance and compliance best practices to align your monitoring system with regulatory expectations.Leverage data visualization tools and advanced analytics to better understand patterns, streamline alert management, and support decision-making.Apply best practices for creating high-quality Suspicious Transaction Reports (STRs), ensuring that your findings are well-documented and compliant.With real-world examples, case studies, and hands-on exercises, this course will provide you with actionable skills to identify risks, improve operational efficiency, and protect your organization from financial crime. Enroll today to take the next step in mastering transaction monitoring and ensure your organization stays compliant and resilient! Who this course is for AML/CFT professionals, compliance officers, risk management professionals, and audit specialists. Beginners in transaction monitoring or those seeking to enhance their AML/CFT knowledge. Individuals preparing for certifications such as CAMS or CFCS AML Analysts Homepage https://www.udemy.com/course/mastering-amlcft-transaction-monitoring/ Screenshot Rapidgator https://rg.to/file/b7b74a8e1b172dbd8daa2508413e8085/ivpvz.Mastering.AMLCFT.Transaction.Monitoring.part2.rar.html https://rg.to/file/dd97c591d21d0899cbbb1d33c32745f4/ivpvz.Mastering.AMLCFT.Transaction.Monitoring.part1.rar.html Fikper Free Download https://fikper.com/3ilGZYE1Ud/ivpvz.Mastering.AMLCFT.Transaction.Monitoring.part2.rar.html https://fikper.com/7FqJYi6aSU/ivpvz.Mastering.AMLCFT.Transaction.Monitoring.part1.rar.html No Password - Links are Interchangeable