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AML courses in Scotland

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  • Care Certificate - 15 Standards + Health & Social Care, Mental Healthcare & Safeguarding

    NextGen Learning
    QLS Endorsed & CPD Accredited | 5 Courses Bundle + Free PDF Certificates | 45 Healthcare Topics
    • 3,070 students
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    [Updated 2024] Get a Certificate of Double Recognition from REED & NextGen Learning at the end of the Care Certificate + Health & Social Care, Mental Health & Safeguarding course This care certification preparation, Health & Social Care, Mental Health and safeguar …
    Save 14%
    £12 £14

  • Level 2 Diploma in Food Hygiene and Safety for Catering

    High Skills Training
    Updated: November, 2024| CPD Accredited | PDF Certificate | Expert tutor support | 14 day money back guarantee
    • New course!
    • Online
    • 3.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    ★★★ 1500+ Positive Reviews from Learners! ★★★ Level 2 Diploma in Food Hygiene and Safety for Catering with Bonus Food Safety Courses! What's New? FREE PDF Certificate from Reed upon completion. Bonus Courses : Food Waste Management, HACCP Level 2, Food Allergen Awareness. MCQ-Ba …
    Save 36%
    £12 £19

  • Advanced Compliance Training: Essential Skills for Success

    One Education
    Level 6 Diploma | FREE QLS Certificate | CPD QS Accredited | No Hidden Fees | 24/7 Tutor Support
    • 218 students
    • Online
    • 397 hours · Self-paced
    • Tutor support
    Great service
    ...Highlights: Compliance Management System (CMS) Risk Management Principles Account Management and Finance Compliance Regulations Anti-Money Laundering Security Management Workplace Safety Employment Law Workplace Confidentiality Method of Assessment MCQ Based Passing Marks 60% Unlimited …
    Save 65%
    £41 £119

  • Diploma in Compliance Management Level 5

    One Education
    Free QLS Endorsed Certificate | 150 CPD Points I Exam & Full Tutor Support Included | Instant Result| 97% Flash Sale
    • 386 students
    • Online
    • 410 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ...and accreditation for learners, we provide an automated assessment system. Upon completing an online module of our Compliance Management Diploma, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score displayed …
    Save 15%
    £100 £119

  • Diploma in Anti Money Laundering (AML) Level 5

    Training Express Ltd
    Free CPD Accredited Certificates + Free Financial Investigator Course | Free Retake Exam | Lifetime Access
    • 172 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...this Anti Money Laundering (AML) Course. You just need to have an interest in Anti Money Laundering (AML) Course. After completing this Anti Money Laundering (AML) Course you will have a variety of careers to choose from. The following job sectors of Anti Money Laundering (AML) Course …
    Save 61%
    £12 £31

  • Mastering Xero Accounting, Bookkeeping, QuickBooks & Payroll Management - CPD Accredited

    Skill Up
    20-in-1 Cost Efficient Bundle | Free CPD Accredited Certificates | 200 CPD Points | Updated Lessons | Lifetime Access
    • 60 students
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Accounting ➽ Course 10: Pensions Training ➽ Course 11: Financial Administrator ➽ Course 12: Financial Business Analysis ➽ Course 13: Anti-Money Laundering (AML) Training ➽ Course 14: Purchase Ledger ➽ Course 15: Team Management Advanced Training ➽ Course 16: Managing Budgets ➽ Course …
    £100

  • Accounts Admin Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 10 students
    • Online
    • 2 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Decision Making and Business Plan Course 15: Corporate Finance: Working Capital Management Course 16: Anti-Money Laundering (AML) Course 17: Commercial Law Course 18: Advanced Diploma in Microsoft Excel Course 19: Depreciation Accounting Course 20: UK Tax Accounting Job Ready Programme …
    £1,999

  • Diploma in Dog Obedience Trainer

    Training Express Ltd
    Full Fledged CPD Accredited Diploma Certificate | Free PDF & Hard Copy Certificate included | Free Retake Exam
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Working with dogs isn't just a job; it's an opportunity to tap into that magic and become a part of their incredible world. It's about witnessing the spark of understanding in a dog's eyes as th …
    £75

  • Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...step closer to reaching your desired success!! This AML and Criminal Intelligence Analysis course will cover the fundamentals of anti-money laundering (AML) and crime analysis, which any crime analyst should be familiar with. This AML and Criminal Intelligence Analysis course will provide …
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    £12 £15

  • Internal Auditor Training Course

    One Education
    Level 5 Endorsed Diploma | Exam & Full Tutor Support Included | Instant Result
    • 53 students
    • Online
    • 370 hours · Self-paced
    • Tutor support
    Great service
    Our Internal Auditor Diploma is endorsed by the Quality Licence Scheme, ensuring your newly-acquired skills will enhance your professional development. If you’re interested in kickstarting an internal auditing career and want to boost your financial management knowledge …
    Save 36%
    £12 £19

  • Accounts Admin Job Ready Programme - Premium Edition

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 20 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Decision Making and Business Plan Course 15 : Corporate Finance: Working Capital Management Course 16 : Anti-Money Laundering (AML) Course 17 : Commercial Law Course 18 : Advanced Diploma in Microsoft Excel Course 19 : Depreciation Accounting Course 20 : UK Tax Accounting Disclaimer: Janets …
    £2,499

  • Accounts Admin Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 38 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Decision Making and Business Plan Course 15: Corporate Finance: Working Capital Management Course 16: Anti-Money Laundering (AML) Course 17: Commercial Law Course 18: Advanced Diploma in Microsoft Excel Course 19: Depreciation Accounting Course 20: UK Tax Accounting Disclaimer: Janets …
    £3,499

  • Advanced Diploma in MLRO (Money Laundering Reporting Officer) Training - CPD Approved

    Academy for Health & Fitness
    Black Friday Sale: 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...expertise in Anti Money Laundering (AML) to mitigate the risk associated with money laundering. This MLRO (Money Laundering Reporting Officer) bundle covers many crucial topics that will ground you in all aspects of finance and law. You’ll start with Anti-Money Laundering (AML) and explore …
    Save 28%
    £149 £209

  • Top 25 Diploma Courses (CPD) at Training Express + Free Certification

    Training Express Ltd
    Get Lifetime ACCESS To 25 CPD Certified Courses | Free PDF Certificates | Free Retake Exam
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trending
    Are you ready to take your skills to the next level and dominate your industry? The wait is over! We have got for you the ultimate game-changer – our Complete Diploma Course Bundle from Training Express. It comes with the top 25 Diploma Courses (CPD) with free Certification Ke …
    Save 33%
    £100 £150

  • Legal Practicing for Paralegals - CPD Certified

    Academy for Health & Fitness
    Super Saver Offer! CPD Accredited | Audio Visual Training | Free ID Card & Assessment Included | 365 Days Access
    • 24 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 440 CPD points
    • Tutor support
    Great service
    ...(Online) ➽ Course 12: Certificate in Anti Money Laundering (AML) ➽ Course 13: Understanding Wills and Probate Laws ➽ Course 14: Environmental Law ➽ Course 15: Economics Diploma ➽ Course 16: Commercial Law ➽ Course 17: Fashion Law ➽ Course 18: UK Tax Accounting ➽ Course 19: …
    £209

  • Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    Academy for Health & Fitness
    Autumn Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • 11 students
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...➽ Course 15: Making Budget & Forecast ➽ Course 16: Commercial Law ➽ Course 17: Anti-Money Laundering (AML) ➽ Course 18: Cost Control Process and Management ➽ Course 19: Advanced Diploma in Microsoft Excel ➽ Course 20: Microsoft Excel Training: Depreciation Accounting Refine …
    Save 8%
    £100 £109

  • Accounting and Finance Diploma

    Apex Learning
    Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
    • 24 students
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Level 3 ⇒ Course 07: Team Management ⇒ Course 08: GDPR Data Protection Level 5 ⇒ Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 10: Business Analysis Level 3 ⇒ Course 11: Time Management So enrol Accounting and finance now in this Accounting …
    Save 10%
    £49 £55

  • Criminal Psychology - CPD Accredited

    Apex Learning
    Flash Sale Now On | 11-in-1 Bundle| CPD Certified| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Science and Law Enforcement Criminal Profiling Complete Diploma Course 04: Criminal Law and Criminology Diploma Course 05: AML and Criminal Intelligence Analysis Diploma Course 06: Legal Consultant Training Course 07: Diploma in Substance Misuse Course 08: Domestic Violence and …
    Save 7%
    £49 £53

  • Contracts Law UK Training - CPD Accredited

    Apex Learning
    Autumn Sale | 11-in-1 Bundle| CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...01: Business Law Course 02: Understanding Wills and Probate Laws - Level 2 Course 03: Employment Law Level 3 Course 04: AML and Criminal Intelligence Analysis Diploma Course 05: GDPR Data Protection Level 5 Course 06: Compliance & Business Risk Management Course 07: International …
    Save 51%
    £49 £100

  • Level 1, 2 & 3 Diploma in Food Hygiene and Safety for Catering with HACCP & Food Allergen

    High Skills Training
    Last Updated 2024 | CPD Accredited | PDF Certificate | Expert tutor support | 14 day money back guarantee
    • 35 students
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Popular
    ★★★ 2500+ Positive Reviews from Satisfied Students! ★★★ 4-in-1 Level 1, 2 & 3 Diploma in Food Hygiene and Safety for Catering with HACCP & Food Allergen Bundle! Latest Updates [1st October 2024] Complies with UK food safety regulations, including FSA guidelines. FREE Mu …
    Save 21%
    £15 £19

  • Criminal Law and Criminology Diploma

    Apex Learning
    Black Friday Sale | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • 39 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Criminal Law and Criminology Diploma, you will get 10 premium courses, an original hardcopy certificate, a transcript and a student ID card . Courses are included in this Criminal Law and Criminology Diploma? ➥ Course 1: Criminal Law and Criminology Diploma ➥ Course 2: Criminal Intelligence …
    Save 33%
    £39 £59

  • Accounting: Accountancy (Accountant Training)

    Apex Learning
    Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • 13 students
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Level 2 Diploma in Accounting? Course 01: Accountancy Course 02: Accounting and Tax Course 03: Microsoft Excel Level 3 Course 04: Team Management Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course …
    Save 24%
    £49 £65

  • UK Payroll Administrator - CPD Certified

    Apex Learning
    Black Friday Sale | UK Payroll Training: Accounting, Finance, Tax, VAT, Six Sigma, Xero, Ledger, AML & Employment Law
    • 369 students
    • Online
    • 57 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    Trending
    ...Essentials of UK VAT Course 06: Diploma in Lean Process and Six Sigma Course 07: Xero Projects & Job Costing Course 08: QuickBooks Online Bookkeeping Diploma Course 09: Purchase Ledger Course 10: Certificate in Anti-Money Laundering (AML) Course 11: UK Employment Law Keep …
    Save 40%
    £39 £65

  • GDPR - CPD Certified

    Apex Learning
    Summer Flash Sale | 11-in-1 Bundle | 120 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...and Incident Response Course 05: Anti Money Laundering (AML) Regulation for AML Officers Course 06: Risk Management Course 07: CompTIA Networking Course 08: Decision Making Course 09: IT for Dummies Course 10: Leadership & Management Diploma Course 11: Time Management Sign …
    Save 10%
    £49 £55

  • Criminology and Psychology

    Apex Learning
    Flash Deal | 11-in-1 Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Paralegal ⇒ Course 07: Security Management Advanced Diploma ⇒ Course 08: Computer Hacking Forensic Investigator ⇒ Course 09: Emotional Intelligence and Human Behaviour ⇒ Course 10: Anti Money Laundering Specialist Diploma ⇒ Course 11: Decision Making and Critical Thinking …
    Save 24%
    £49 £65

  • Data Analyst (Data Analytics)

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited + Free PDF Certificate + Lifetime Access > Premium Data Analyst Package
    • 49 students
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    "The best way to predict the future is to create it." In today's data-driven world, the demand for skilled Data Analysts is skyrocketing. From businesses harnessing vast amounts of information to predict market trends to policymakers leveraging insights for a better future, the …
    Save 42%
    £12 £21

  • Sage 50 Accounts - CPD Accredited

    Apex Learning
    Summer Deal | 12 in 1 Exclusive Bundle| 125 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • 10 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...2 Financial Planning and Management Course Course 09: Applied Business Analysis Diploma Course 10: Time Management Course 11: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 12: New Functions in Microsoft Excel 2021 Curriculum: Course 01: Sage 50 …
    Save 51%
    £49 £100

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    Black Friday Sale| CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...of this Anti Money Laundering (AML) course: FREE Anti Money Laundering (AML) CPD-accredited certificate Get a free student ID card with Anti Money Laundering (AML) training (£10 applicable for international delivery) Lifetime access to the Anti Money Laundering (AML) course materials …
    Save 67%
    £39 £119

  • Certificate in Compliance

    Apex Learning
    Flash Sale Deal | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 41 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 07: GDPR Data Protection Level 5 Course 08: Internal Audit Training Diploma Course 09: Financial Investigator Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Workplace Safety Course So, enrol now to advance your career! Benefits …
    Save 7%
    £49 £53

  • Forensic Science - CPD Accredited

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 125 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...Intelligence and Crime Analysis Complete Diploma Course 06: Criminal Psychology Course Level 2 Course 07: Emotional Intelligence and Human Behaviour Course 08: Criminal Law Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Data Protection and …
    Save 7%
    £49 £53

  • Money Laundering Reporting Officer Training Level 3

    Apex Learning
    Summer Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...things like music, food, travel and clothes etc. Be proficient at preventing money laundering in a professional setting. Become an anti-money laundering specialist. This Money Laundering Reporting Officer Training Level 3 course will teach you in-depth knowledge of the legal responsibilities …
    Save 24%
    £49 £65
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FAQs

Reed Courses advertises a large variety of AML courses which are delivered by a range of learning providers. The AML courses on offer vary in time duration and study method, with many offering tutor support. Whether you want to study for a regulated qualification, or take a AML course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for AML courses, you might also be interested in Accounting and finance, KYC and Forensic accounting. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of the subject can help you to improve your professional or personal development.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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