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Intermediate Law courses

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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
    • 429 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
  • Level 3 Procurement, Purchasing & Supply Chain Management Certificate

    Academy for Health & Fitness
    QLS Endorsed & CPD Certified | 20 Courses Bundle | 350 CPD Points | Free Certificates | Complete Career Guide 2025
    • 11 students
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    ...Enrolment Letterâ—„â—„ Ever wondered how goods get from factories to your doorstep? According to the Chartered Institute of Procurement & Supply (CIPS), the UK procurement and supply chain sector employs over 1.2 million people. This vast and ever-growing field offers exciting career opportunities …
    £100
  • Fraud Investigator Training - Business Law, Forensic Accounting and Finance, KYC & AML

    Tyne Academy
    7 in 1 CPD-IQ Accredited Courses | 8 Free PDF Certificates | 37 CPD Hours | Updated 2026 | Lifetime Access
    • Online
    • 6.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Training Certificate Fraud Investigator Training Review Module 1_ Introduction to Business Law Module 2_ Contract Law Module 3_ Corporate Law Module 4_ Employment Law Module 5_ Intellectual Property Law Module 1 – Grasping Bookkeeping and Accounting Basics Module 2 – Choosing an Accounting …
    £29.99
  • International Commercial Terms (Incoterms)

    Xpert Learning
    Video Training | Incoterms Training | Free PDF Certificate | Lifetime Access |
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...disadvantages of using Incoterms How Incoterms impact global supply chains Incoterm Deep Dive: A detailed exploration of each Incoterm (EXW, FCA, CPT, CIP, DAT, DPU, DDP, FAS, FOB, CFR, CIF) Responsibilities of the buyer and seller under each Incoterm Choosing the right Incoterm for your specific …
    £19
  • Customer Service, KYC, CDD & CRM

    Kingston Open College
    CPD Accredited Training | Free PDF Certificate Included | Instant & Lifetime Access
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    ...foundations. It explains FATF recommendations, money laundering stages, and risk-based approaches. It defines CIP, CDD, KYB, and beneficial ownership. It reviews global laws including BSA, EU AMLDs, UK FCA, MAS, and AUSTRAC. Advanced compliance follows with PEP handling, sanctions screening …
    £21
  • KYC : Know Your Customer - AML : Anti-Money Laundering

    MAHABT
    2 course bundle | Included Certificate | Updated | 24/7 student support | No hidden fees
    • 11 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Your Customer) Course 2: AML (Anti-Money Laundering) It covers UK legislation, regulatory authorities, risk-based approaches, data protection laws, suspicious activity reporting, MLRO responsibilities, and emerging compliance technologies including AI and cryptocurrency monitoring. Why …
    £19
  • 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
    ...regulatory frameworks governing them. In this course, you’ll explore how compliance is crucial for businesses to operate within the bounds of the law. Keeping up with the latest developments in financial compliance is necessary for avoiding legal and financial risks. This includes in-depth …
    £21

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