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  • Pearson BTEC Level 5 HND Business (Procurement and Supply Management)

    UniCourse Ltd
    Ofqual regulated HND programme, allowing access onto final year degree programme
    • 13 enquiries
    • Online
    • 18 months · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Tutor support
    ...Marketing Processes and Planning (Mandatory) 3. Human Resource Management (Mandatory) 4. Leadership & Management (Mandatory) 5. Accounting Principles (Mandatory) 6. Managing a Successful Business Project (Mandatory) Plus 30 credits from Level 4 Optional Units (available …
    £3,000
  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Mastering AML Challenges: Navigating Grey Areas in KYC and Due Diligence for Compliance Professionals
    • 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
  • 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
    ...Higher-Risk Customers Account Opening, Customer Identification and Verification Consolidated Customer Due Diligence Summary Module 03: AML (Anti-Money Laundering) What is Money Laundering? What are the Differences Between Money Laundering And Terrorist Financing? How is Money Laundering …
    £15

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