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KYC courses in Scotland

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  • Knowing Your Customer to Maximise Business Opportunities

    Practical Training for Professionals
    • 12 enquiries
    • Classroom - Edinburgh
    • Part-time
    • 6 CPD points
    • Tutor support
    ...5.5 Hours Course Locations Know Your Customer London Know Your Customer Manchester Know Your Customer Nottingham Know Your Customer Birmingham Know Your Customer Bristol Know Your Customer Edinburgh Know Your Customer Leeds Know Your Customer - Timetable 9.30-10.00: Coffee …
    £516

  • 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
    ...Sales Development Representatives in the UK is rapidly increasing as businesses seek to leverage technology for competitive advantage. With the software-as-a-service model becoming a cornerstone of modern business, the sector is projected to experience a 25% rise in demand over the …
    £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
    ...Email Marketing Strategies Course 10 : Telemarketing Training for Sales Person Course 11 : Telesales Executive Training Course 12 : Know Your Customer (KYC) Course 13 : Diploma in Sales and Marketing Course 14 : Sales Management for Salesforce Course 15 : Content Writing & Copy Writing …
    £3,499

  • Customer Experience Agent - 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 …
    £1,499

  • 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
    ...Course 08: Sales Leadership Training Course 09: Sales Strategy Training Course 10: Sales Management for Salesforce Course 11: Know Your Customer (KYC) Course 12: Creating Highly Profitable Sales Funnels Course 13: Content Writing & Copy Writing For SEO and Sales Course 14: …
    £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
    ...Email Marketing Strategies Course 10: Telemarketing Training for Sales Person Course 11: Telesales Executive Training Course 12: Know Your Customer (KYC) Course 13: Diploma in Sales and Marketing Course 14: Sales Management for Salesforce Course 15: Content Writing & Copy Writing …
    £1,499

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Trending
    ...benefit from this course by learning the various tools and techniques used to detect and prevent money laundering. Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this …
    Save 36%
    £12 £19

  • Banking Operations online Course

    EduCBA
    • Online
    • Self-paced
    ...customers who generate most business for the bank. Retail banks also market several services to existing customers by encouraging them to open new accounts, borrow through them, transfer retirement accounts etc. B usiness banking : The business banking section isn’t much different …
    £149

  • NCFM - Commercial Banking Module Online Course

    EduCBA
    • Online
    • Self-paced
    ...generation of net income in cases of the commercial banks. Some of the commercial banks also perform the business of the investment banking but it is not the major area of business of the commercial bank. While there has been a consolidation in the banking sector, it should be noted …
    £149

  • Commercial Banking Module Online Course

    EduCBA
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    ...generation of net income in cases of the commercial banks. Some of the commercial banks also perform the business of the investment banking but it is not the major area of business of the commercial bank. Commercial Banking Course Description The curriculum for the Commercial Banking …
    £149

  • CRM : Customer Relationship Management

    UK Professional Development Academy LTD
    Certificate in Customer Relationship Management - Unit Certificate (CPD Accredited) with quiz based exam included
    • 69 students
    • Online
    • 4 weeks · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    CRM: Customer Relationship Management, Certificate - CPD Accredited This is An Introduction to Customer Relationship Management (CRM) Course. CRM (Customer Relationship Management) is one of the modern organisations' primary functions and managerial activities. Most organizations …
    Save 78%
    £12 £55

  • 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
    • 283 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Popular
    ...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 types of financial, operational …
    Save 25%
    £12 £16

  • Know Your Customer- Virtual Training

    Practical Training for Professionals
    • Online
    • 1 day · Full-time
    • 6 CPD points
    • Tutor support
    ...successful business to enable it to grow. This inspirational and interactive course gives you the skills, tips and knowledge to ensure you genuinely know what your customer wants and needs and how to deliver it so that they become your best ambassadors. Know Your Customer- Virtual …
    £336

  • 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
    ...Email Marketing Strategies Course 10 : Telemarketing Training for Sales Person Course 11 : Telesales Executive Training Course 12 : Know Your Customer (KYC) Course 13 : Diploma in Sales and Marketing Course 14 : Sales Management for Salesforce Course 15 : Content Writing & Copy Writing …
    £2,499

  • Hidden Secrets Of Sales And Marketing

    Skill Success
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Product Use Your Product – Part 1 Use Your Product – Part 2 Memorable Way To Describe Your Job Do You Know Your Customer – Part 1 Do You Know Your Customer – Part 2 Do You Know Your Customer – Part 3 Section 17 - Selling Techniques Avoidance Of Pain USP – Unique Selling Proposition …
    £157

  • 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 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 …
    £1,999

  • Data Protection Officer - Job Ready Programme with Full Career Support

    Janets
    Flash Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Consultations | Money Back Guarantee
    • 12 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...statistical analysis to business data for better decision-making and risk assessment. Understand the principles of Know Your Customer (KYC) and its significance in data-driven industries. Learn to leverage Google Analytics for tracking, reporting, and improving business performance. What …
    £1,499

  • 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
    ...Course 08: Sales Leadership Training Course 09: Sales Strategy Training Course 10: Sales Management for Salesforce Course 11: Know Your Customer (KYC) Course 12: Creating Highly Profitable Sales Funnels Course 13: Content Writing & Copywriting for SEO and Sales Course 14: …
    £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
    ...Course 4 : Introduction to Business Analysis Course 5 : Business Intelligence and Data Mining Course 6 : Reporting and Data Analysis Course 7 : Financial and Risk Analysis Course 8 : Critical Thinking, Problem Solving and Decision Making Course 9 : Business and Data Analysis with SQL …
    £2,499

  • AML Internal Auditors

    Janets
    Assessment & Instant Result | Tutor Support | 24/7 Course Access for 1 Year
    • 18 students
    • Online
    • 4 hours · Self-paced
    • Tutor support
    Great service
    ...Industry, including Banking, Payments, Transaction Banking, Any other person who wants to learn about Anti Money Laundering (AML) and Know Your Customer (KYC) related Regulatory requirements and best practices No prior qualifications are needed for Learners to enrol on this course. …
    £15

  • Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 35 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Trending
    ...strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. About the Certificate KYC/CDD is a critical element for effectively managing the risks posed …
    £650

  • 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
    ...Managers in the UK is increasing, as businesses seek professionals who can drive revenue and manage successful sales teams. With the evolving market landscape, this role has become essential for maximizing sales performance and ensuring business growth. Sales Managers in the UK typically …
    £2,499

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 53 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Training Programs Industry-standard Course Lengths Aligned With Market Standards Trusted By 10,000+ Businesses Worldwide Boost Learning, Cut Costs Strategic Alignment With Business Goals Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs Current & …
    £12

  • 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
    ...Course 04: Introduction to Business Analysis Course 05: Business Intelligence and Data Mining Course 06: Reporting and Data Analysis Course 07: Financial and Risk Analysis Course 08: Critical Thinking, Problem Solving and Decision Making Course 09: Business and Data Analysis With …
    £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
    ...Course 04: Introduction to Business Analysis Course 05: Business Intelligence and Data Mining Course 06: Reporting and Data Analysis Course 07: Financial and Risk Analysis Course 08: Critical Thinking, Problem Solving and Decision Making Course 09: Business and Data Analysis With …
    £3,499
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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, Business Finance and AML. 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.

In addition to free KYC courses, Reed Courses also has plenty of paid for online KYC courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online KYC courses. Alternatively you'll be able to enrol on an online KYC course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom KYC course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company KYC courses from a variety of learning providers.
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