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KYC courses in Scotland

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  • SaaS Sales Development Representative Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 13 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 03: Sales Scripts Course 04: Sales Agent Skills Training Course 05: Sales Strategy Training Course 06: Sales Leadership Training Course 07: Sales Negotiation Training Course 08: Creating Highly Profitable Sales Funnels Course 09: Email Marketing Strategies Course 10: …
    £1,999
  • SaaS Sales Development Representative Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 31 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 3 : Sales Scripts Course 4 : Sales Agent Skills Training Course 5 : Sales Strategy Training Course 6 : Sales Leadership Training Course 7 : Sales Negotiation Training Course 8 : Creating Highly Profitable Sales Funnels Course 9 : Email Marketing Strategies Course 10 : Telemarketing …
    £3,499
  • Customer Experience Manager - Job Ready Programme with Full Career Support

    Janets
    100% Job Placement, Money-Back Guarantee, Live Projects, CV & Portfolio Help, Mentor Support, No Hidden Fees
    • 27 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Customer Relationship Management Course 04: Media and Public Relations Course 05: Office Skills and Receptionist Course Course 06: Know Your Customer (KYC) Course 07: Master Yourself in Talking with Strangers Course 08: Workplace Confidentiality Course 09: Self Esteem and Confidence …
    £799
  • Sales Manager Job Ready Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 17 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...career as a Sales Manager and master the art of sales! Job Ready Programme Course Breakdown This program covers a wide range of courses, here’s a list for you! Course 01: Sales Skills Course 02: Winning Sales Techniques To Boost Sales Course 03: Sales Scripts Course 04: Sales Negotiation …
    £3,499
  • SaaS Sales Development Representative - Job Ready Programme with Full Career Support

    Janets
    Flash Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Consultations | Money Back Guarantee
    • 28 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...list for you! Course 01: Winning Sales Techniques To Boost Sales Course 02: Sales Skills Course 03: Sales Scripts Course 04: Sales Agent Skills Training Course 05: Sales Strategy Training Course 06: Sales Leadership Training Course 07: Sales Negotiation Training Course 08: …
    £1,499
  • 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
    • 292 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...and accurately. Implement effective training and awareness programmes for AML and KYC compliance. Perform comprehensive customer due diligence adhering to KYC and AML regulations. Develop and maintain KYC, AML, and data privacy regulations for UK businesses. Evaluate and manage various …
    Save 25%
    £12 £16
  • SaaS Sales Development Representative Job Ready Programme - Exclusive Edition Course

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 23 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 2 : Sales Skills Course 3 : Sales Scripts Course 4 : Sales Agent Skills Training Course 5 : Sales Strategy Training Course 6 : Sales Leadership Training Course 7 : Sales Negotiation Training Course 8 : Creating Highly Profitable Sales Funnels Course 9 : Email Marketing Strategies …
    £2,499
  • 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
    ...Customer Experience Consultant - Analyse customer feedback to enhance service quality and satisfaction levels. Customer Engagement Manager - Develop strategies to foster strong relationships between the company and its customers. Sales Support Specialist - Assist sales teams by addressing …
    £1,999
  • Sales Manager Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 31 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...mastering the art of sales management! Job Ready Programme Course Breakdown This program covers a wide range of courses, here’s a list for you! Course 01: Sales Skills Course 02: Winning Sales Techniques to Boost Sales Course 03: Sales Scripts Course 04: Sales Negotiation Training …
    £1,999
  • Data Protection Officer Job Ready Programme - Premium Edition

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 18 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...: Python Data Science Course 12 : Statistics & Probability for Data Analysis Course 13 : Business Data Analysis Course 14 : Know Your Customer (KYC) Course 15 : Google Data Studio: Data Analytics Course 16 : Excel for Data Analytics Course 17 : Microsoft Power BI Course 18 : Introduction …
    £2,499
  • Sales Manager Job Ready Programme - Exclusive Edition Course

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Job Placement | Money Back Guarantee
    • 60 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Course 5 : Sales Agent Skills Training Course 6 : Telesales Executive Training Course 7 : Telemarketing Training for Sales Person Course 8 : Sales Leadership Training Course 9 : Sales Strategy Training Course 10 : Sales Management for Salesforce Course 11 : Know Your Customer (KYC) Course …
    £2,499
  • 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
    ...Training Course 10: Customer Due 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 …
    £499
  • AML : AML Training & Criminal Act Course

    One Education
    CPD QS Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...number of career options such as —- AML Compliance Analyst AML Investigator AML Manager AML Consultant AML Specialist AML Officer Financial Crime Officer Compliance Officer Fraud Investigator KYC Analyst. In the UK, the average salary of these professions ranges from £25,000 - £50 …
    Save 47%
    £12 £23
  • Data Protection Officer Job Ready Programme - Exclusive Edition

    Janets
    Flash Sale! (was 2999) | Job Market Analysis | Consultations & 1-on-1 Mentorship | Portfolio & CV | Money Back Guarantee
    • 19 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...11: Python Data Science Course 12: Statistics & Probability for Data Analysis Course 13: Business Data Analysis Course 14: Know Your Customer (KYC) Course 15: Google Data Studio: Data Analytics Course 16: Excel for Data Analytics Course 17: Microsoft Power BI Course 18: Introduction …
    £1,999
  • Data Protection Officer Job Guarantee Programme

    Janets
    Flash Sale! (was 4599) | Job Market Analysis | Consultations, 1-on-1 Mentorship & Onboarding Support | Job Guarantee
    • 28 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...11: Python Data Science Course 12: Statistics & Probability for Data Analysis Course 13: Business Data Analysis Course 14: Know Your Customer (KYC) Course 15: Google Data Studio: Data Analytics Course 16: Excel for Data Analytics Course 17: Microsoft Power BI Course 18: Introduction …
    £3,499
  • IT Analyst - Job Ready Programme with Full Career Support

    Janets
    Flash Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Consultations | Money Back Guarantee
    • 10 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...11: Python Data Science Course 12: Statistics & Probability for Data Analysis Course 13: Business Data Analysis Course 14: Know Your Customer (KYC) Course 15: Google Data Studio: Data Analytics Course 16: Excel for Data Analytics Course 17: Microsoft Power BI Course 18: Introduction …
    £1,499
  • 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
    ...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 Course 14: Time Management Enrol and Achieve Mastery in: Recognising the significance …
    Save 21%
    £79 £100
  • 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
    ...Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and DPR for Businesses Operations in the UK Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance …
    Save 50%
    £12 £24
  • 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
    ...and laptop, tablet, smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Free Courses GDPR for Business Course AML, CFT, KYC, CDD & GDPR Compliance & Business Risk Management Risk Assessment What Will You Learn from This Course? This course delves deep into …
    £100
  • 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
    ...how to manage sales. With this sales management package, you’ll be able to create a high-performing sales team and skyrocket your sales. So don’t wait any longer. Enrol in this sales management bundle today! This Sales Management training course will educate Sales Managers in many …
    £21
  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: CRM - Customer Relationship Management ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100
  • 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
    ...your sales & marketing career or want to develop more advanced skills in sales & marketing ? Then this sales & marketing skills course will set you up with a solid foundation to become a confident sales manager and help you to develop your expertise in sales & …
    £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
    ...students have to pay £9.99. Curriculum of Know Your Customer (KYC) Bundle Course 01: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses …
    Save 10%
    £49 £55
  • Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: Security Risk and Fraud Prevention ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100
  • Estate Agent - Job Ready Skills & Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 200 CPD Points | Full Fledged CPD Diploma
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Management Certificate Course 03: Property Development Diploma Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Conveyancing Course 08: Land Management Course 09: Land Surveying and Cost Estimation Course 10: Tax …
    £499

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