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311

KYC courses in Scotland you can buy online, offering tutor support

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  • Office Management, Business Administration & Retail Customer Service - Level 4 Diploma

    NextGen Learning
    Level 4 QLS Endorsed Diploma + CPD Certified | Complete Business Management | FREE PDF Certificate | Instant Access
    • 646 students
    • Online
    • 6.1 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...Administration Level 4 Diploma in Business and Management Level 6 Diploma in Business Administration HND Business Level 2 Certificate in Principles of Customer Service BTEC Business Level 2 Certificate in Customer Service (RQF) Level 3 Diploma in Business and Management Level 7 Diploma …
    Save 58%
    £12 £29

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 618 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...After completing the course, you can progress to: Level 2 Certificate in Principles of Customer Service Level 3 Certificate in Principles of Customer Service Level 3 Diploma in Customer Service (RQF) Certificate in Know Your Customer & Customer Due Diligence No formal qualification …
    Save 14%
    £12 £14

  • Customer Service Diploma (Level 2 & 3) Plus Sales and Marketing Skills - CPD Certified

    NextGen Learning
    CPD Accredited Diploma + 5 FREE Premium Courses + Free PDF Certificate + Get Instant & Lifetime Access
    • 116 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...Diligence Level 3 Diploma for Customer Service Skills (RQF) Level 1 Award in Customer Service (RQF) Level 1 Certificate in Customer Service (RQF) Level 2 Award in Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Level 2 NVQ Certificate in Customer Service (RQF) Level 3 Certificate …
    Save 20%
    £12 £15

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 68 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...integrating GDPR with KYC & AML processes. Career Changers: Those eyeing a shift into finance or compliance, seeking a foundation in KYC & AML. Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course. Our KYC, AML, & GDPR …
    £12

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    140 CPD Points | Level 4 Diploma | Free 20 More Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 13 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...Working in a regulated workplace necessitates having a solid grasp of UK financial legislation. The CPDQS Introduction to UK Regulations and Professional Integrity is a comprehensive level 4 certification created to provide financial professionals and students with a structured …
    £150

  • Banking Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • 12 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    Banking Level 3 Advanced Diploma Online Training Do you want to start a career in the Banking sector or learn more about it? In Banking Level 3 Advanced Diploma, you'll explore the fundamental aspects of Banking. This Banking Level 3 Advanced Diploma offers a comprehensive …
    £12

  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 63 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    ...has led to a significant rise in opportunities for financial investigation. The industry's robust growth has amplified the demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial …
    Save 7%
    £12 £12.99

  • Legal Assistant Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 45 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ...Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making …
    Save 14%
    £12 £14

  • Legal Executive Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 31 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Great service
    ...Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making …
    Save 14%
    £12 £14

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 47 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...➥ Course 03: Level 3 Tax Accounting ➥ Course 04: Law and Contracts – Level 2 ➥ Course 05: Payroll Management Course ➥ Course 06: Xero Advisor Training ➥ Course 07: Compliance & Business Risk Management ➥ Course 08: GDPR ➥ Course 09: Microsoft Excel Level 3 ➥ Course 10: …
    Save 24%
    £49 £65

  • Diploma in UK Financial Regulations & Professional Integrity

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...& Professional Integrity Level 4 Diploma Course stands as a beacon of essential knowledge and skill acquisition. This course not only offers a comprehensive understanding of the intricate web of financial regulations governing the UK but also instills a strong sense of professional …
    Save 76%
    £24 £100

  • UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Improve Your Career Prospects - With the knowledge gained from this diploma, you'll unlock doors to a variety of job roles in finance, accounting, and taxation. From entry-level positions to senior roles, employers highly value individuals who possess practical skills in these areas …
    Save 8%
    £69 £75

  • Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 30 Video Lessons| Free 3 Courses + Assessment
    • 56 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...Before ★★★ In the UK, Value Added Tax (VAT) is a fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask Amazon , who were ordered to pay £250 million in back taxes and interest after a dispute over their VAT payments. Don't let …
    £12

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 63 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Compliance Officer: Participants with a background in AML, CFT, KYC, CDD & GDPR can pursue a career as a compliance officer in a financial institution …
    Save 4%
    £24 £25

  • KYC - Know Your Customer Advanced Diploma

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...information you need to gain the career of your dreams in KYC, get promoted at work of KYC, go for self-employed, or establish your own business. KYC - Know Your Customer KYC Level 2 KYC Level 3 KYC Level 1 KYC Level 2 KYC Level 3 KYC Level 1 …
    £12

  • Compliance Diploma Level 3

    Global Courses
    2 Special Courses Bundle | Free Reed Provided Certificate | Instant Access | No Hidden Fees | 24/7 tutor support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...for staff Module-1 Overview of KYC Module-2 KYC Compliance _ KYC Regulations 2022 Module-3 Regulations for KYC, AML, and Data Privacy for the Businesses Operating Module-4 Industries requiring to comply with regulations Module-5 Methods to perform KYC and AML …
    £15

  • Customer Service Excellence - Level 5

    Learndrive
    Free Ebook | Customer Care | Telephone Etiquette | Receptionist | Know Your Client (KYC) | Email Writing
    • Online
    • 9.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Module 10 KYC in Customer Service Module 1 KYC in Customer Service Module 2 KYC in Customer Service Module 3 KYC in Customer Service Module 4 KYC in Customer Service Module 5 KYC in Customer Service Module 6 KYC in Customer Service Module 7 KYC in Customer Service Module 8 KYC in Customer …
    Save 33%
    £12 £18

  • Customer Service/ Success Diploma (Level 2 & 3) - CPD Certified

    StudyHub
    Save Money, Learn & Earn > 4 Career-Oriented Courses > Free Gift > PDF Certificate Included > Free Exam
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...Certificate in Know Your Customer & Customer Due Diligence Level 3 Diploma for Customer Service Skills (RQF) Level 1 Award in Customer Service (RQF) Level 1 Certificate in Customer Service (RQF) Level 2 Award in Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Level 2 NVQ …
    Save 3%
    £29.99 £31

  • Anti Money Laundering (AML) Level 3 - CPD Certified Diploma.

    Royal Open College
    Spring Flash Sale: 3 Courses Bundle | CPD Certified Free PDF Certificate Instant Access | Tutor Support| Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Module 09: Suspicious Conduct and Transactions AML Module 04: Responsibility of the Money Laundering Reporting Officer AML Module 06: Know Your Customer (KYC) AML Module 10: Cybercrime and AML AML Module 11: Anti-Bribery and Corruption AML Module 02: Proceeds of Crime Act 2002 AML Module …
    £12

  • Child Counselling & Psychology Level 3 - CPD Certified Diploma

    Royal Open College
    Holiday Sale: 30% Off + 3 Courses Bundle (25 Lessons)| Free PDF Certificate + Exam | Tutor Support| Lifetime Access
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Counselling (Child Counselling) Training Are you passionate about helping children overcome their emotional and learning challenges? Or are you a parent striving to better understand and support your child's developmental needs? The Child Counselling: Child Counselling course equips learners …
    £12

  • Family Support Worker Level 3 -CPD Certified Diploma

    Royal Open College
    Holiday Sale: CPD Certified | 15 Support Worker Lessons| Free PDF Certificate |Tutor Support| Lifetime Access
    • Online
    • 2.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Support Worker Package to advance your career! Level 3 Diploma in Family Support Worker - Online The Family Support Worker training offers invaluable insights for individuals keen on acquiring the expertise and understanding essential for a career at Family Support Worker. It's equally …
    £12

  • CRM : Customer Relationship Management

    UK Professional Development Academy LTD
    Certificate in Customer Relationship Management - Unit Certificate (CPD Accredited) with quiz based exam included
    • 68 students
    • Online
    • 4 weeks · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...CRM: Customer Relationship Management, course at a significant discount is the best option. CRM - Course Outline: To achieve a Certificate in CRM Customer Relationship Management, a learner must have achieved 10 CPD Points/Credits to get a CPD Accredited Diploma. CRM - Topics Covered: …
    Save 78%
    £12 £55

  • Paralegal Training Course

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 31 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ...Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making …
    £12

  • Legal Support Specialist

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ...Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making …
    £12

  • Legal Support Staff Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ...Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making …
    £12
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FAQs

Reed Courses advertises a large variety of KYC courses which are delivered by a range of learning providers. The KYC 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 KYC course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for KYC courses, you might also be interested in Accounting and finance, Compliance and Finance. 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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