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Intermediate Data Analyst training courses (Data Analytics)

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  • CIPS Level 4 Diploma in Procurement and Supply

    DLC Training
    Get CIPS Qualified | 100% Online | Tutor Support | Self-Paced Study | Payment Plans | TOTUM Card Eligibility
    • 417 enquiries
    • Online
    • 24 months · Self-paced
    • Regulated qualification
    • Tutor support
    Are you looking to advance your procurement skills and knowledge? The Chartered Institute of Procurement and Supply (CIPS) Level 4 Diploma qualification, offered in partnership with DLC Training, provides a solid foundation for your knowledge development. By studying this course …
    Enquire for pricing
  • Know Your Customer (KYC) Fundamentals

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...understand how data analysis impacts your business role, this is for you. Professionals who use data analysis to support business growth will find the KYC modules invaluable for their career. Those looking to bridge the gap between customer service and data analysis within a large …
    £21.99
  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Certificate in Anti Money Laundering (AML), Kyc and aml and cdd uk, compliance, aml courses, KYC CDD
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Learn how global and regional AML regulations shape KYC obligations. Key Components of KYC: Explore the Customer Identification Program (CIP) in detail. Understand the Risk-Based Approach (RBA) and its implementation. Unpack advanced due diligence techniques, including Enhanced Due …
    £20
  • Compliance Manager Training - Risk Management, GDPR, KYC with Bid Writing Course

    Tyne Academy
    4 Courses For 1 | Free Bid Writing Course | Digital Certificate Included | 24/7 Support | Comprehensive Training
    • Online
    • 5.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ..., GDPR , KYC , and bid writing capabilities. Some common roles include: Compliance Manager Risk Management Analyst GDPR Compliant Officer KYC Analyst Bid Writer Data Protection Administrator Anti-Money Laundering Officer Proposal Manager Compliance Manager Training GDPR Know …
    £22.99
  • Level 4 Business Management, KYC, Risk Management & Compliance, FinTech & Mortgage Advisor

    Tyne Academy
    4 Free Courses Included | Certificate Included | 24/7 Tutor Support | No Extra Fees | Lifetime Access
    • Online
    • 7.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Regtech and Compliance Module 08 Robo-Advisors and Wealth Management Module 09 Blockchain and Cryptocurrencies Module 10 Financial Data and Analytics Module 11 Digital Identity and Security Module 12 Regulatory and Legal Aspects Module 13 Fintech Startups and Innovation Module 14 …
    £22.99

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