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Finance courses (Financial training)

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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
    • 414 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
  • Level 3 Procurement, Purchasing & Supply Chain Management - CPD Certified

    StudyHub
    30 in 1 Exclusive Bundle | CPD Certified | Free 30 PDF Certificate & A Hardcopy Certificate | Free Student ID & Exam
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    Do you want to prepare for your dream job but strive hard to find the right courses? Then, stop worrying, for our strategically modified Retail and Supply Chain Management bundle will keep you up to date with the relevant knowledge and most recent matters of this emerging field …
    Save 39%
    £200 £329
  • CIPS Level 5 Advanced Diploma in Procurement and Supply

    DLC Training
    Get CIPS Qualified | 100% Online | Tutor Support | Self-Paced Study | Payment Plans | TOTUM Card Eligibility
    • 212 enquiries
    • Online
    • 24 months · Self-paced
    • Regulated qualification
    • Tutor support
    ...management CIPS Exams This course is assessed via computer-based questions. You can choose whether to sit your exams online using CIPS remote invigilation, or in person at a CIPS examination centre. We can support you in deciding which option is best for you, and you’ll pay CIPS a fee …
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  • CIPS Level 6 Professional Diploma in Procurement and Supply

    DLC Training
    Get CIPS Qualified | 100% Online | Tutor Support | Self-Paced Study | Payment Plans | TOTUM Card Eligibility
    • 123 enquiries
    • Online
    • 24 months · Self-paced
    • Regulated qualification
    • Tutor support
    ...plan to suit your budget CIPS assessments - remote or at an exam centre (additional fees apply) CIPS Membership - CIPS student membership provides you with a wealth of additional resources (additional fees apply) Looking to Become a Procurement Expert? The CIPS Level 6 Professional Diploma …
    Enquire for pricing
  • Level 3 Procurement, Purchasing & Supply Chain Management - CPD Certified

    StudyHub
    30 in 1 Exclusive Bundle | CPD Certified | Free 30 PDF Certificate & A Hardcopy Certificate | Free Student ID & Exam
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...at QLS Level 5 Course 25: Financial Modelling at QLS Level 3 Course 26: Corporate Finance: Profitability in a Financial Downturn Course 27: Risk Management Course 28: Process Mapping: Toolkit Course 29: Financial Planning Course 30: Understanding Financial Statements and Analysis 3 …
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    £200 £329
  • VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...complexities of modern financial systems. It covers the essential regulations and procedures that govern the global financial landscape, with a particular focus on indirect tax systems, business financial practices, and the legal frameworks designed to prevent financial crime. By delving …
    £21
  • CPD Accredited KYC Compliance & Customer Verification Training

    Learner Ground
    Free PDF Certificate | Comprehensive PDF Course | For Teachers, Parents & Learners | Beginner to Advanced
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...provides a foundational understanding of KYC principles and the essential steps used by organisations to verify customer identity, reduce financial crime, and comply with global regulations. This training focuses on real-world KYC applications, ensuring learners understand how KYC …
    £21.49
  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    ...counter-terrorism financing, and other financial crimes (AML/CTF+). Learners will gain a comprehensive understanding of the basic principles of AML/CTF+, key terms, and techniques for countering financial crime. This course provides a foundational introduction to: An overview of financial crimes …
    £298
  • 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
    ...rise in regulations and governance expectations, the role of a compliance manager has never been more critical. Whether you aim to work in finance, healthcare, IT, or government sectors, mastering compliance , risk management , GDPR , KYC , and bid writing will open doors to high-level …
    £22.99
  • KYC Demystified: The Complete Guide to Streamlining Compliance and Boosting Customer Trust

    Janets
    FREE PDF Certificate | Audio Visual Training | 10 CPD Points | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...business integrity in financial services. Course Modules Module 01: Introduction to KYC What is KYC? Objectives of KYC What is Compliance? Who Needs Compliance? Benefits of Compliance How can Protect Global business? Components of KYC Customer Identification Program (CIP) Customer due diligence …
    £19
  • 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
    ...a fusion of leadership training, regulatory understanding, and financial advisory knowledge. It is tailored for individuals who wish to explore dynamic roles in Business Management , compliance frameworks, financial innovation, and mortgage consultancy. The course starts by laying …
    £22.99
  • 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
    ...defines a successful business. Furthermore, the intersection of data analysis and KYC enables a business to anticipate needs and prevent financial crime. Every modern business must prioritize KYC to safeguard its reputation and ensure that customer service remains a top priority. By …
    £21.99
  • Team Leader Certificate with KYC, FMCG, Customer Service & Retail Management Skills

    Tyne Academy
    Beginner to Advanced | Free PDF Certificate | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 7.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Introduction to KYC Module 2 Customer Identification Program (CIP) Module 3 Customer Due Diligence (CDD) Module 4 Anti-Money Laundering (AML) and KYC Module 5 Technology in KYC Module 6 KYC in Different Industries Module 7 Financial Management in Retail Module 8 Human Resource Management …
    £22.99

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