Skip to content
147

On Demand Beginner KYC courses in Saughton you can buy online

Find courses near

Search results

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 272 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16
  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12
  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 272 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16
  • TAX Accounting, GDPR, AML & KYC

    Training Express Ltd
    4-in-1 Complete Package | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 108 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Business Law: GDPR, AML, KYC & Tax Accounting Training Bundle Courses UK - Become a Compliance Expert! The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protecti …
    Save 50%
    £12 £24
  • Paralegal Training Course

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • 111 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Highly rated
    Are you interested to begin your paralegal or legal secretary career or want to gain more advanced skills in paralegal or legal secretary? Then this paralegal training course will help you get one step closer to your professional aspirations and develop your skills and knowledg …
    Save 14%
    £12 £14
  • ESG and Sustainable Investing 101

    Ed4s Academy
    Discover ESG investing | 2-5 hour visual and engaging course | Quizzes and assignment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    An introductory course on ESG and Sustainable Investing inspired by research and programs developed by the CFA Institute, Sustainability Accounting Standards Board, Principles of Responsible Investing. LEARNING OUTCOMES Improve your Know-Your-Client (KYC) process and u …
    £55
  • Data Protection (GDPR) with Security Management & Cyber Security - CPD Certified

    Training Edge
    4 in 1 Bundle | Free 4 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 10.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Data Protection (GDPR) with Security Management & Cyber Security 4 CPD CERTIFIED Courses Bundle 4 FREE PDF CERTIFICATES INCLUDED Get instant access to your Data Protection (GDPR) with Security Management & Cyber Security course. Study online, track your progress, and lear …
    £12
  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 85 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12
  • Introduction to Know Your Customer (KYC)

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for ex …
    £12
  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 675 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2024] [Watch Free Preview: 1st Module of Customer Service Course] The Customer Service Diploma Level 2 & 3 - CPD Certified course is designed to provide learners with an in-depth understanding of the keys to providing successful customer service. It is ideal for thos …
    Save 14%
    £12 £14
  • AML with KYC, Cyber Security & GDPR Training - CPD Accredited

    Training Edge
    5 Courses Bundle + Free PDF Certificate & Transcript |Easy Refund Policy |Tutor Support |No Hidden Fees | 100% Pass Rate
    • Online
    • 12.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    AML with KYC, Cyber Security & GDPR Training 5 CPD CERTIFIED Courses Bundle 5 FREE PDF CERTIFICATES INCLUDED Get instant access to your AML with KYC, Cyber Security & GDPR Training course. Study online, track your progress, and learn new skills, from wherever you are. 14 …
    £12
  • AML with KYC - CPD Certified

    Core Courses
    CPD Certified | Free e-Certificate | Money Back Guarantee | Tutor Support | No Hidden Fees | Unlimited Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ****** FREE PDF CERTIFICATE ***** AML with KYC - CPD Certified Hello and welcome to the AML with KYC - CPD Certified. 14 DAY MONEY BACK GUARANTEE Enrol in the AML with KYC - CPD Certified to establish your dynamic career and reinforce your profound knowledge. The best way for yo …
    £12
  • Anti Money Laundering & Know Your Customer

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering & Know Your Customer This Anti Money Laundering & Know Your Customer course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering & Know Your Custome …
    £12
  • Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour

    Learning Facility
    Learn Quickly About KYC and Get Certified Instantly
    • New course!
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour This comprehensive Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour course is designed to equip you with the essential skills needed to excel in Know Your Customer (KYC) - Analysing &am …
    £12
  • Accounting and Finance, Bookkeeping Diploma, Financial Analysis & AML - CPD Certified

    Training Edge
    4 Courses + Free 4 PDF Certificates | Instant Access | Tutor Support | No Hidden Fees | Lifetime Access
    • New course!
    • Online
    • 7.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Accounting and Finance, Bookkeeping Diploma, Financial Analysis & AML Latest Update 14-Day Money Back Guarantee 4 Courses Bundle CPD Accreditation FREE MCQ EXAM + Unlimited Retakes Imagine the scenario - you are purchasing several courses of your interest separately vs you ar …
    £12
  • Customer Service : Customer Service

    Enlight Academy
    CPD Accredited | FREE PDF Certificate | Instant Access | 100% Pass Rate | 24/7 Tutorial Support | Lifetime Access
    • New course!
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service : Customer Service Welcome to the most cutting-edge training on Customer Service : Customer Service ! This comprehensive course is designed to provide you with a good understanding of Customer Service : Customer Service, including the current trends on the subje …
    £12
  • Customer Service: Customer Service Training

    Learning Point
    Free PDF Certificate | Lifetime Access | Instant Access | 100% Pass Rate | No Hidden Fees | 24/7 Tutor Support
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Customer Service: Customer Service Training Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Customer Service: Customer Service Trai …
    £12
  • KYC Administrator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Are you looking to learn the skills you need to succeed in KYC Administrator Training? If so, then our KYC Administrator Training course is for you! We offer comprehensive KYC Administrator Training training that will teach you everything you need to know, from the basics to the …
    £12
  • Retail Management with Inventory Management, Customer Service & KYC - CPD Certified

    Learndrive
    04 Course Bundle | CPD Accredited | Free PDF Certificate | Lifetime Access | Easy Refund
    • Online
    • 5.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Retail Management with Inventory Management, Customer Service & KYC - CPD Certified Advance your career with our CPD Certified Retail Management course, covering essential aspects from Inventory Management to Customer Service and KYC. This comprehensive training equips you wi …
    £14.99
  • Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC)

    Training Edge
    CPD Certified | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) Get instant access to your Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Insta …
    £22
  • Phone-Based Customer Service

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • New course!
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This Phone-Based Customer Service course is designed to equip participants with the skills and knowledge required to excel in phone-based customer service roles. Through a combination of theory and practical exercises, participants will learn effective communication strategies, p …
    £12
  • Customer Service Training Course

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    One of the popular courses offered by the Texlearn Academy to get you started on the road to skill improvement is Customer Service Training. Learn the essential abilities and information you require to get the best results and maximize your professional potential! You may ask que …
    £12
    • New course!
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    Anti Money Laundering (AML) - Level 3 + 5 Are you an enthusiastic learner looking to maximise opportunities in Anti Money Laundering (AML) - Level 3 + 5? In this regard you must check out this Anti Money Laundering (AML) - Level 3 + 5 course. If you are planning to strengthen yo …
    £12
  • Level 2 Certificate in Customer Service

    United Education
    Step-by-Step Guideline | FREE Reed Certificate | CPD Certified | Lifetime Access | Instant Result & Certificate
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Level 2 Certificate in Customer Service ➥ [New & Updated 2024] ➥ Free PDF Certificate Are you facing the dilemma of what could be an ideal choice for you in this fast paced world? United Education is here for you with the course of Level 2 Certificate in Customer Service . C …
    £12
  • Know Your Customer (KYC) Fundamentals

    Career Education
    Learn Fast !! PDF Certificate Included | Bite Sized Training | Short and Easy Study Materials | 24/7 Support
    • New course!
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the KYC Pursue your aspirations and gain the knowledge, experience, and skills you need to further your career by enrolling in the KYC right away. Achieve your dream job by arming yourself with the essential skills you need to stand out in a competitive …
    £12
  • Anti Money Laundering with KYC

    Study Express
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering with KYC Are you prepared to excel in the Anti Money Laundering with KYC? Our extensive training program in Anti Money Laundering with KYC will equip you with a comprehensive understanding, covering fundamental principles through advanced concepts. The Anti …
    £12
  • Anti Money Laundering (AML) with Know Your Customer

    Course Hive
    Premium Course Materials | Free PDF Certificate | Ongoing Access | 100% Pass Rate | Money Back Guarantee | Tutor Support
    • New course!
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Are you a continuous learner, aspiring to learn new things and thus enhance your knowledge and skills? Then, you can try out this Anti Money Laundering (AML) with Know Your Customer course. We divided this Anti Money Laundering (AML) with Know Your Customer course into 15 modules …
    £12
  • Guide to Due Diligence in Financial Institutions

    Owais Ahmed Qureshi
    Guide to Due Diligence in FIs, CDD, EDD and SDD, Digital banking services, Digital verification of Customers.
    • New course!
    • Online
    • 2.3 hours · Self-paced
    • Certificate(s) included
    This course covers the various types of due diligence, its necessity, application in different financial institutions, and its pivotal role in KYC (Know Your Customer) and raising Suspicious Activity Reports (SARs). Additionally, we will delve into the evolving landscape of due d …
    £20

FAQs