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14

Intermediate Risk Management training courses

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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
    • 418 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
  • Certificate in Purchasing and Procurement with Supply Chain Management Training

    Training Express Ltd
    3 in 1 Course | Free PDF & HARDCOPY Certificate | Tutor Support | Free Retake Exam | Lifetime Access
    • 214 students
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...Competitive Bids Module 06: Quality Management Module 07: Supplier Relationship Management Module 08: Analysing and Reducing Risk in the Supply Chain Module 09: Improving Efficiency and Accuracy Module 10: Category Management Module 11: Inventory Management Module 12: E - procurement …
    Save 9%
    £19 £21
  • 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
    ...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 Module 2 – Risk and Types of Risk Module 3 – Benefits of Risk Management Module …
    £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
    ...into FinTech , or strengthening your knowledge of Business Management , KYC , and Risk Management & Compliance , this course gives you the tools to succeed. The Level 4 Business Management, KYC, Risk Management & Compliance, FinTech & Mortgage Advisor course is …
    £22.99
  • Procurement, Purchasing & Supply - CPD Certified

    StudyHub
    Winter Sale | 3 in 1 Exclusive Bundle | 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 77 students
    • Online
    • 20 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ...Competitive Bids Quality Management Supplier Relationship Management Analysing and Reducing Risk in the Supply Chain Improving Efficiency and Accuracy Category Management Inventory Management E-Procurement Introduction to Quality Management Total Quality Management (TQM) Quality Measurement …
    Save 40%
    £21 £35
  • Level 3 Diploma in Transport and Logistics,Procurement and Supply chain, Manufacturing

    Tyne Academy
    3 in 1 | 4 Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Supply Operations Part 2 Final Assessment Reed Review For CIPS Level 4 Diploma in Procurement and Supply Operations 453044 _Claim Your Certificate for CIPS Level 4 Diploma in Procurement and Supply Opera _Assignment CIPS Level 4 Diploma in Procurement and Supply Operations 453044 …
    £22.99
  • 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
    ...and even the pros and cons of Incoterms. We will also dive deep into effective implementation with insights into documentation and risk management. Also, you will discover how Incoterms shape global supply chains and stay ahead of the curve with insights into Incoterms 2020, digitalisation …
    £19
  • 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
    ...global regulations. This training focuses on real-world KYC applications, ensuring learners understand how KYC frameworks support risk management, secure onboarding, and anti-fraud measures. By the end, learners gain clarity on why effective KYC is a critical requirement in today’s …
    £21.49
  • 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
    ...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 Diligence (EDD) …
    £20
  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    ...ensuring robust account management procedures that align with industry standards. By focusing on the integration of KYC, customer service, and account management, learners can develop a strong foundation for supporting client relationships and mitigating risks. This course emphasizes …
    £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
    ...focus Store Manager in Retail Management FMCG Operations Coordinator Entry-level KYC Analyst Customer Service Manager Level 2 Certificate in Principles of Team Leading Claim Your Certificate Assignment Review Request Customer Service in Retail Management Retail Management FMCG KYC …
    £22.99
  • Food Safety and Hygiene Level 2

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...10: Food Safety Management Process This module introduces Good Manufacturing Practices (GMP) , Good Hygiene Practices (GHP) , and the HACCP system . Learners will understand how these systems help identify and control potential hazards, reduce foodborne illness risks, and improve …
    £19
  • 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
    ...from taking this course: Understand the legal frameworks governing KYC in the modern business world. Learn how data analysis identifies high-risk profiles and suspicious activities. Improve the efficiency of customer service teams through automated KYC checks. Support a business in maintaining …
    £21.99
  • Food Safety for Catering Level 3 CPD Course

    CPD Online College
    Online CPD Course covering how to maintain food safety and set high standards in food businesses.
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    Great service
    ...the benefits of cleaning, why cleaning schedules are important and what Clean in Place (CIP) is. Unit 5 – Pest management – This unit will look at the most common pests, how to reduce the risks of a pest infestation and what to do in the event pests are found near food preparation …
    £118.80
  • 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
    ...knowledge, this course ensures that you are fully prepared to manage complex financial transactions, maintain legal compliance, and mitigate risks associated with fraud and financial crime. By mastering these areas, you will be positioned to take on advanced roles in the financial industry …
    £21

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