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    • Online
    • 1 hour · Self-paced
    ...explains the Customer Identification Program (CIP) rules that are applicable to banks and financial institutions, whereby institutions verify the identity of each customer when an account is opened. This helps the user to assimilate: The CIP regulations as applicable to banks The risk-based …
    £37.59
    • Online
    • 1 hour · Self-paced
    ...banking relationships. It helps the user understand: Wolfsberg anti-money laundering principles in relation to correspondent banking The CIP regulations as applicable to banks Features of correspondent banking Every professional involved in the global financial services industry …
    £37.59
  • 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
    • 5 CPD points
    Great service
    ...Unit 4 – Cleaning and waste – This unit will look at 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 …
    £49
  • Certificate in Purchasing and Procurement

    Training Express Ltd
    **Free Sales Management** Course | Free PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 180 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...qualifications, you may choose: CIPS Level 2 Certificate in Procurement and Supply Operations CIPS Level 3 Advanced Certificate in Procurement and Supply Operations CIPS Level 4 Diploma in Procurement and Supply CIPS Level 5 Advanced Diploma in Procurement and Supply CIPS Level 6 Professional …
    Save 36%
    £12 £19
  • Procurement, Purchasing & Supply - CPD Certified

    StudyHub
    Winter Sale | 3 in 1 Exclusive Bundle | 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 46 students
    • Online
    • 20 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ...the below programmes: CIPS Level 2 Certificate in Procurement and Supply Operations CIPS Level 3 Advanced Certificate in Procurement and Supply Operations CIPS Level 4 Diploma in Procurement and Supply CIPS Level 5 Advanced Diploma in Procurement and Supply CIPS Level 6 Professional …
    Save 40%
    £21 £35
  • Kitchen Supervisor Essential Skills

    Academy for Health & Fitness
    Limited Time Offer! CPDQS Accredited | Free ID Card & Assessment Added | 24/7 Expert Support | Audio Visual Training
    • 10 students
    • Online
    • 8 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...Disinfection Procedures and Methods of Cleaning Manual Equipment and Utensil Washing Cleaning a Cooked Meat Slicing Machine Clean in Place (CIP) Cleaning Schedules The Role of Supervisor in Cleaning In-house and Contract Cleaning Summary Assessment Module 15: Pest Management Pests …
    £12
  • 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
    ...Compliance? Who Needs Compliance? Benefits of Compliance How can Protect Global business? Components of KYC Customer Identification Program (CIP) Customer due diligence Ongoing monitoring What is in Banking? What is eKYC? Document verification Video verification Facial recognition and …
    £15
  • Supply Chain Management with Logistics and Sustainable Commodity Management- CPD Certified

    Skill Arts
    CPDQE Accredited | Dual Certificates | Lifetime Access | 02 Courses
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Management with Logistics and Sustainable Commodity Management- CPD Certified Diploma? The Chartered Institute of Procurement & Supply (CIPS) reports a 42% increase in Supply Chain Management job postings in the UK The CIPD reports a projected growth of 12 % in Logistics Manager …
    Save 19%
    £12 £14.99
  • Level 4 Logistics and Supply Chain Management

    Training Tale
    Summer Sale | Updated 2023 | 2 Free Courses + 2 PDF Certificate | Free Retake Exam | Lifetime Access
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Institute of Logistics and Transport (CILT) - Level 3 Certificate in Logistics and Transport Chartered Institute of Procurement and Supply (CIPS) - Level 3 Advanced Certificate in Procurement and Supply Operations Association of Accounting Technicians (AAT) - Level 3 Advanced Diploma …
    £12
  • Food Safety : Food Hygiene

    Training Tale
    Summer Sale | Proper Guideline + PDF Certificates | Instant Access | 24/7 Live Support | Lifetime Access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Poultry, and Seafood Frozen Foods Module 10: Cleaning and Disinfection Chemical Disinfectants Use of Heat Dry Cleaning Cleaning-in-Place (CIP) Foam cleaning Cleaning Minor Equipment Assessment Method After completing each module of this Food Safety : Food Hygiene Course, you will …
    £12
  • Level 2 Food Hygiene & Safety Course

    Training Tale
    Summer Sale | Proper Guideline + PDF Certificates | Instant Access | 24/7 Live Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Poultry, and Seafood Frozen Foods Module 10: Cleaning and Disinfection Chemical Disinfectants Use of Heat Dry Cleaning Cleaning-in-Place (CIP) Foam cleaning Cleaning Minor Equipment Assessment Method After completing each module of the Level 2 Food Hygiene & Safety , you will …
    £12
  • Food Hygiene and Food Safety

    Training Tale
    Summer Sale | Proper Guideline + PDF Certificates | Instant Access | 24/7 Live Support | Lifetime Access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Poultry, and Seafood Frozen Foods Module 10: Cleaning and Disinfection Chemical Disinfectants Use of Heat Dry Cleaning Cleaning-in-Place (CIP) Foam cleaning Cleaning Minor Equipment Assessment Method After completing each module of the Food Hygiene and Food Safety , you will find …
    £12
  • Food : Safety & Hygiene

    Training Tale
    Summer Sale | Proper Guideline + PDF Certificates | Unlimited Retake | Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Poultry, and Seafood Frozen Foods Module 10: Cleaning and Disinfection Chemical Disinfectants Use of Heat Dry Cleaning Cleaning-in-Place (CIP) Foam cleaning Cleaning Minor Equipment Assessment Method After completing each module of the Food : Safety & Hygiene, you will find automated …
    £12
  • Food Safety and Hygiene Level 2

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...aspects of maintaining a clean and sanitary workplace, including cleaning techniques such as Cleaning-Out-of-Place (COP) and Cleaning-in-Place (CIP), the selection and use of appropriate cleaning and disinfection chemicals, and the proper cleaning of implements and portable equipment. The …
    £12
  • 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

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