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Intermediate IT training courses (ICT) offering tutor support

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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 …
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  • 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 …
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    £200 £329
  • 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
    ...Operational Risk Management Module 8 – Managing Technology Risks 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 …
    £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
  • 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
    ...Identification Program (CIP) Customer due diligence Ongoing monitoring What is in Banking? What is eKYC? Document verification Video verification Facial recognition and liveness detection What is Mobile KYC? Importance of KYC Verification Process Collection of Information Ask the user to …
    £19

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