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Intermediate KYC courses in Scotland

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  • Teaching English Language: 120 Hours TEFL / TESOL / ESOL & English Grammar

    NextGen Learning
    CPD Accredited | 15 CPD Accredited Topics + Free PDF Certificate + Instant & Lifetime Access
    • 81 students
    • Online
    • 3.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know "Goodbye " used to be " God be with you "? Imagine whispering that ancient blessing to your students in a bustling Tokyo classroom, or explaining its evolution to eager learners in Rio. This TEFL / TESOL & English Grammar course isn't just about mastering verb co …
    Save 7%
    £12 £12.99
  • Customer Experience Manager Job Ready Programme with Full Career Support - Premium Edition

    Janets
    100% Job Placement, Money-Back Guarantee, Live Projects, CV & Portfolio Help, Mentor Support, No Hidden Fees
    • 56 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...offer a 50% Money-Back Ready . What is Included in The Customer Experience Manager - Job Ready Programme Package? The Customer Experience Manager - Job Ready Programme offers a comprehensive range of services and support to ensure your success in landing a job. Here’s a detailed …
    £1,999
  • 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 Assistant Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 46 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 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
  • 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
  • Legal PA Training Course

    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 Office Administration

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 10 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
  • Paralegal Secretarial

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 24 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
  • Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    ...importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully …
    Save 30%
    £520 £750
  • Customer Service Executive - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Diligence (CDD) Course 11: Sales: Psychology of Customers Course 12: Retail Customer Service - Level 3 Course 13: Cross-Cultural Awareness Training Course 14: Know Your Customer (KYC) Course 15: Self Esteem and Assertiveness Skills Course Course 16: Public Relations Course 17: …
    £499
  • Legal Administrator - Training Bundle

    Knowledge Door
    7 Courses Bundle Certified By CPD | Learn From Experts | **Tutor Support & MCQ Assessment Included** | 100% Pass Rate
    • Online
    • Self-paced
    • 11 CPD points
    • Tutor support
    Great service
    ...Whether you’re a beginner seeking to learn the basics of HR, payroll & recruitment or a professional wanting to stand out from the crowd with a unique skill set, you’ve come to the right place! It’s time to put your passion to work and lay the groundwork for a rewarding career …
    Save 51%
    £14 £29
  • Human Resource Management - Mega Bundle

    Knowledge Door
    8 Courses Bundle Certified By CPD | Learn From Experts | **Tutor Support & MCQ Assessment Included** | 100% Pass Rate
    • Online
    • Self-paced
    • 11 CPD points
    • Tutor support
    Great service
    ...Whether you’re a beginner seeking to learn the basics of HR, payroll & recruitment or a professional wanting to stand out from the crowd with a unique skill set, you’ve come to the right place! It’s time to put your passion to work and lay the groundwork for a rewarding career …
    Save 51%
    £14 £29
  • 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
    ...➥ 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 67%
    £39 £119
  • Insurance : UK Insurance (General, Commercial, Liability, Life)

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Relationship Management …
    Save 21%
    £79 £100
  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Black Friday Sale: 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Lifetime Access
    • 40 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ...financial modelling using Excel. Why Prefer this Level 4 Financial Advisor Certification Course? Get a Free QLS Endorsed Certificate upon completion of the Level 4 Financial Advisor Certification course Get a free student ID card with Level 4 Financial Advisor Certification training (£10 …
    £209
  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Black Friday Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 93 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step toward a brighter future …
    Save 45%
    £12 £22
  • 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
    ...additional fee to get a printed copy certificate which is £25. If you are a beginner or already working as a paralegal or legal secretary, or are considering a career in paralegal or legal secretary, then this paralegal training course will give you a solid understanding of …
    Save 14%
    £12 £14
  • Paralegal Training Diploma

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • 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. This will provide you with a competitive edge in your career add extra …
    £12
  • Level 1 Certificate in Customer Service - CPD Certified

    StudyHub
    **Limited Time Deal** - Bundle of 4 Courses + 1 FREE e-Certificate | 24/7 Tutor Support
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...customer service? This 4 courses Level 1 Certificate in Customer Service bundle will provide you with excellent knowledge and skills to become an expert in this field. Enrol in our Level 1 Certificate in Customer Service course before it’s too late! The Level 1 Certificate in Customer Service …
    Save 6%
    £29.99 £32
  • Certificate in GDPR Training at QLS Level 3

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...in the data protection sector? With an impressive 78% of UK businesses reporting a critical need for GDPR expertise, the demand for skilled professionals is skyrocketing. This sector has witnessed a growth surge of 34% over recent years, reflecting an urgent need for GDPR specialists …
    £100
  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you with a solid foundation …
    Save 11%
    £105 £119
  • Sales Management and Techniques for Sales Executives

    Training Express Ltd
    3 Courses Combo | Free PDF & Hardcopy Certificate | Instant Access | Free Retake Exam | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Do you want to become a sales manager? Do you like to learn how to manage a sales team successfully Well, this sales management package is ideal for you! Whether you’re a salesperson or sales manager, this package will help you develop your explosive sales talents …
    £21
  • Sales & Marketing Skills

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 2 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
  • Know Your Customer (KYC)

    Apex Learning
    Flash Sale | 11-in-1 Bundle| 115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 47 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Know Your Customer (KYC) will provide you with the essential knowledge and skills required to shine in your …
    Save 10%
    £49 £55

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