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KYC courses

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  • CACHE Level 3 Certificate in Preparing to Work in Adult Care RQF

    NCC Home Learning
    Enquire Now for £50 off | Expert tutors, Course and Certificate all inclusive - Study at home via Online or Paper study
    • Online
    • 12 months · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    Great service
    Learners will acquire in-depth knowledge on how to successfully work with adults as a care worker. Whether you are just starting out and wish to know more about what is expected in adult social care or you already work as a care worker and want to expand your expertise; our onlin …
    £389

  • Care Certificate Standards 1 - 15 (QLS Endorsed)

    Training Express Ltd
    20 Courses Bundle | Free QLS Endorsed Certificate & CPD Accredited Certificates | Free Retake Exam | Lifetime Access
    • 16 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    [Updated 2024] **This Care Certificate Preparation Course curriculum is aligned with Skills for Care, Health Education England, and Skills for Health guidelines** Are you a social worker, healthcare assistant, adult support worker, mental healthcare assistant, or palliative car …
    £100

  • Importance of KYC in Financial Institutions

    Skill Arts
    Win Complementary PDF Certificate on KYC & Get Unlimited Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Compliance KYC: Module 02 MCQ KYC: Record Keeping and Suspicion KYC: KYC Review and Future Thank You ! KYC: AML and Terrorist Funding KYC: Module 05 MCQ KYC: KYC Methods KYC: Module 04 MCQ KYC: Risk Rating and Due Diligence KYC: Client Identification and Understanding KYC: Module …
    £12

  • Anti Money Laundering (AML) + Know Your Client (KYC)

    Core Courses
    Free PDF Certificate | Instant Access | Money Back Guarantee | Tutor Support | No Hidden Fees | Unlimited Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Client (KYC). There are multiple modules in the Anti Money Laundering (AML) + Know Your Client (KYC). You will receive a FREE instant e-Certificate after completing the Anti Money Laundering (AML) + Know Your Client (KYC). Anti Money Laundering (AML) + Know Your Client (KYC) Why do …
    £12

  • Anti-Money Laundering Concepts: AML, KYC and Compliance

    Training Edge
    *CPD Accredited | *FREE PDF Certificate | Instant Result Access & Certificate | Expert Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Anti-Money Laundering Concepts: AML, KYC and Compliance course Budget-friendly course price to this Anti-Money Laundering Concepts: AML, KYC and Compliance course Entirely FREE PDF certificate to this Anti-Money Laundering Concepts: AML, KYC and Compliance course No Hidden fees …
    £12

  • KYC: (Know Your Customer)

    Skill Buster
    12 Premium Courses Bundle | Included PDF Certificate from Reed | Instant Access | 24/7 tutor support
    • Online
    • 24.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...choose this KYC course This KYC training includes a Free PDF Certificate . Lifetime access to this KYC bundle Instant access to this KYC bundle KYC Training This KYC bundle has been divided into many user-friendly modules that cover all major parts of KYC in order to …
    £12

  • Anti Money Laundering (AML) with KYC

    Core Courses
    Free e-Certificate | Instant Course Access | Tutor Support | No Hidden Fees | 100% Pass Rate | Downloadable Module
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Anti Money Laundering (AML) with KYC course has no requirements. Anti Money Laundering (AML) with KYC This Anti Money Laundering (AML) with KYC is for you if you care about Anti Money Laundering (AML) with KYC, own a Anti Money Laundering (AML) with KYC business, or are interested in …
    £12

  • Health & Social Care + Care Certificate Standards (1 to 15) Diploma

    Apex Learning
    CPD Certified | Free Gift {Care Certificate, Safeguarding Children, Observation Skills & Care Planning} - Worth £199
    • 16 students
    • Online
    • 40 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Health & Social Care Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season - Enrol Health & Social Care Now Are you interested in a rewarding field and helping people excel in their day to day lives? Are you thinking of kick-starting you …
    Save 46%
    £35 £65

  • Anti Money Laundering (AML) with KYC

    Course Hive
    *Special Offer > Instant Access > Free Reed PDF Certificate > Lifetime Access > Money Back Guarantee > No Hidden Fees
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Laundering (AML) with KYC course today? We are one step away from serving your learning needs! Certificate of Achievement of this Anti Money Laundering (AML) with KYC Course As soon as you complete this Anti Money Laundering (AML) with KYC, you can claim your certificate of achievement. …
    £12

  • Customer Service, KYC & Email Writing - CPD Certified

    Skill Arts
    Customer Rapport | CRM | Defusing Techniques | Customer Management | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...and around the world. Dual Certificates After completing this Customer Service Diploma Course, you will receive a course completion certificate from Reed. Also, you will receive a CPDQE-accredited signed certificate from SkillArts. Customer Service, KYC & Email Writing Diploma …
    £12

  • Anti Money Laundering (AML), KYC and GDPR - CPD Certified

    Skill Arts
    CPDQE Accredited | Dual Certificates | Lifetime Access
    • Online
    • 5.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    ...institutions in the UK and around the world. Dual Certificates After completing this Anti Money Laundering (AML) Course, you will receive a course completion certificate from Reed. Also, you will receive a CPDQE-accredited signed certificate from SkillArts. Anti Money Laundering (AML) …
    Save 39%
    £12 £19.99

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates + Additional Resources | Transcripts Available | Free Retake Exam | Lifetime Access
    • 579 students
    • Online
    • 10.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...Customer Care Customer Support Course Progression 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 & …
    Save 14%
    £12 £14

  • 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

  • Care Certificate - CPD Certified

    StudyHub
    24 Hour Flash Sale - 4 in 1 Exclusive Bundle | Free PDF Certificate, Transcript, Student ID & Exam Included
    • 68 students
    • Online
    • 37 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Take steps towards a rewarding career looking after children and young people and learn the fundamentals of Health & Care with this Care Certificate training bundle. The Care Certificate course is available for all care workers, healthcare assistants and social care suppo …
    Save 16%
    £49 £59

  • AML: Anti Money Laundering, CDD, Risk Management, GDPR, Financial Advisor

    School of Health Care
    **WINTER SALE**| 5 Courses Premium Bundle + 5 PDF Certificates | Free Retake Exam | Lifetime Access | Expert Support
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...other assessments. Certification of AML: AML (Anti Money Laundering) Course After completing the AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered …
    £12

  • Medical Administrator Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Course 2: Medical Receptionist Course 3: Performance Management Course 4: Communication Skills Course 5: Customer Care Getting it Right Course 6: KYC - Know Your Customer Course 7: Excellence in Leadership Course 8: Leadership & Management Course 9: Equality, Diversity and Inclusion …
    £107

  • Customer Service Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Course 1: Customer Service Course 2: Customer Care Getting it Right Course 3: Customer Relationship Management Course 4: Customer Service Skills Course 5: Customer Service Training: Managing Customer Service Course 6: KYC - Know Your Customer Course 7: Consumer Rights Course 8: Leadership …
    £109

  • Compliance Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Manager bundle comes with Course 1: Data Protection Compliance Course 2: Data Protection Course 3: GDPR Course 4: KYC - Know Your Customer Course 5: Customer Care Getting it Right Course 6: Communication Skills Course 7: Leadership & Management Course 8: Excellence in Leadership …
    £109

  • Consumer Rights Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Consumer Rights Course 2: Customer Care Getting it Right Course 3: Customer Relationship Management Course 4: Customer Service Skills Course 5: Customer Service Training: Managing Customer Service Course 6: Customer Service Course 7: KYC - Know Your Customer Course 8: Data Protection Compliance …
    £107

  • Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing

    StudyHub
    100% Pass Rate | CPD Accredited | QLS Endorsed | Free Caregiving, Nursing & Mental Health First Aid Course
    • 273 students
    • Online
    • 20 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ★★★ All-in-1 Exclusive Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing ★★★ [Updated: February, 2024] The Health & Social Care sector is one of the largest employers in the UK, currently employing over 1.5 million people …
    Save 62%
    £12 £32

  • Admin Support Assistant Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Course 5: KYC - Know Your Customer Course 6: Customer Service Course 7: Customer Care Getting it Right Course 8: Virtual Assistant Course 9: Equality, Diversity and Inclusion Course 10: Microsoft Excel Beginner to Advanced Course 11: Microsoft Office Masterclass Certification After …
    £107

  • CRM Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Course 1: Customer Service Course 2: Customer Care Getting it Right Course 3: Customer Relationship Management Course 4: Customer Service Skills Course 5: Customer Service Training: Managing Customer Service Course 6: KYC - Know Your Customer Course 7: Consumer Rights Course 8: Leadership …
    £107

  • Virtual Assistant Advanced Diploma

    Course Line
    11-Course Bundle | CPD Certified | 11 Free Certificates | 2024 Updated | Lifetime Access | 24/7 Student support
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...3: Customer Care Getting it Right Course 4: Customer Service Course 5: Customer Behavior and Psychology Level 3 Advanced Diploma Course 6: Customer Relationship Management Course 7: Data Protection Level 3 Advanced Diploma Course 8: Communication Skills Course 9: KYC - Know Your Customer …
    Save 6%
    £100 £107

  • Telephone Etiquette Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...This Telephone Etiquette bundle comes with Course 1: Customer Care Getting it Right Course 2: Call Center Training Course 3: Customer Service Skills Course 4: Customer Service Course 5: KYC - Know Your Customer Course 6: Data Protection Compliance in the UK Course 7: GDPR Course …
    £107

  • Customer Success Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Manager Mastery bundle comes with Course 1: Customer Success Manager Level 3 Advanced Diploma Course 2: Customer Care Getting it Right Course 3: KYC - Know Your Customer Course 4: Customer Service Course 5: Customer Relationship Management (CRM) Course 6: Consumer Behavior and Market …
    Save 6%
    £100 £107

  • Level 7 Diploma in Health & Social Care - QLS Endorsed

    Imperial Academy
    Free Level 7 QLS Endorsed Certificate | CPD Accredited | 180 CPD Points | Advance Learning Materials | Lifetime Access
    • Online
    • 624 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    Gain an understanding of the role and responsibilities of a caregiver and healthcare professional, as well as important principles and policies in health and social care work. You will also learn how to manage service delivery and make best interest decisions for vulnerable indiv …
    £100

  • Diploma in Business Development & Business Sales

    Learndrive
    7 Courses Bundle | CPD Certified Certificates Included | Free Ebook | Lifetime Access | Easy Refund
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Level 7 Diploma in Business Development Level 3 Certificate in Business Development Level 4 Certificate in Business Development Level 5 Certificate in Business Development Level 6 Certificate in Business Development Level 7 Certificate in Business Development Level 3 Extended Diploma …
    Save 48%
    £14.99 £29

  • Level 5 Diploma in Criminology & Criminal Psychology

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    ...Course 05: Diploma in Forex Trading at QLS Level 5 Course 06: Diploma in AML, KYC & CDD at QLS Level 4 Course 07: Certificate in CBT (Cognitive Behavioural Therapy) at QLS Level 3 Course 08: Certificate in Bereavement and Grief Counselling at QLS Level 3 Course 09: Diploma in …
    £499

  • Secrets of Selling & Marketing

    Skill Arts
    Win Complementary PDF Certificate on Sales & Get Unlimited Tutor Support
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Sales: Use Your Product - Part 2-3 Sales: Memorable Way To Describe Your Job-4 Sales: Do You Know Your Customer - Part 1-5 Sales: Do You Know Your Customer - Part 2-6 Sales: Do You Know Your Customer - Part 3-7 Sales: Avoidance Of Pain Sales: Usp - Get Creative Sales: Make Buying Easy Sales: …
    £12

  • Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...twenty-five Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality courses Digital Certificate, Transcript and student ID are all included in the price PDF certificate immediately after passing Original copies of your Level 2 Certificate in Understanding …
    £279

  • Customer Experience Manager Diploma - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Manager Training and Front Desk Certification Course 03: Complete Customer Service and Communication Skills Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Diploma in Customer …
    £279
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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, Accountancy 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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