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Intermediate IT training courses (ICT)

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  • CIPS Level 4 Diploma in Procurement and Supply

    DLC Training
    Save 20% This Month! Study CIPS Online – Start Anytime, Learn at Your Own Pace – Pay Monthly – Tailored Support
    • 428 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 …
    Save 20%
    £1,556 £1,945
  • 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
    ...Specific Clauses Module 1 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 1 - Introduction to Risk Management …
    £22.99
  • 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
    ...the grey zones of AML compliance, addressing the subtleties and challenges that arise in identifying, verifying, and managing customer information. What You'll Learn: Understanding KYC Fundamentals: Define KYC and its significance in AML. Explore the evolution of KYC requirements …
    £20

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