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Online KYC courses you can buy online

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  • Anti Money Laundering (AML) Level 3 - CPD Certified Diploma.

    Royal Open College
    Spring Flash Sale: 3 Courses Bundle | CPD Certified Free PDF Certificate Instant Access | Tutor Support| Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...AML Module 02: Proceeds of Crime Act 2002 AML Module 04: Responsibility of the Money Laundering Reporting Officer AML Module 06: Know Your Customer (KYC) AML Module 5: Sanctions and Embargoes AML Module 12: Awareness and Training AML Module 07: Customer Due Diligence AML Module 10: …
    £12

  • Certificate in Anti Money Laundering (AML) - CPD Certified

    Academy for Health & Fitness
    4 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 180 CPD Points | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Conduct and Transactions Module 09: Awareness and Training ➽ Course 02: 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 Operations in the United …
    Save 13%
    £25 £29

  • GDPR , Compliance & Information Management Level 3, 5 & 6 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...like Anti-Money Laundering (AML), Know Your Customer (KYC) guidelines, Cyber Security Awareness, Cyber Law, and Security Management. Equip yourself with this comprehensive GDPR, Compliance & Information Management course bundle and stay ahead in a world that increasingly values data …
    £309

  • Anti Money Laundering (AML) & Financial Investigator Training - QLS Endorsed

    Janets
    2 QLS Endorsed Courses | FREE QLS Hardcopy Certificate | 270 CPD Points | Tutor Support | Lifetime Access
    • Online
    • 375 hours · Self-paced
    • Certificate(s) included
    • 270 CPD points
    • Tutor support
    Great service
    ...investigation! Enrol now! This QLS-endorsed bundle, comprising "Anti Money Laundering (AML) at QLS Level 5" and "Financial Investigator at QLS Level 3," equips you with a profound understanding of combating financial crimes. In the Anti Money Laundering course, you'll delve into …
    £115

  • CRM : Customer Relationship Management

    UK Professional Development Academy LTD
    Certificate in Customer Relationship Management - Unit Certificate (CPD Accredited) with quiz based exam included
    • 68 students
    • Online
    • 4 weeks · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...CRM: Customer Relationship Management, course at a significant discount is the best option. CRM - Course Outline: To achieve a Certificate in CRM Customer Relationship Management, a learner must have achieved 10 CPD Points/Credits to get a CPD Accredited Diploma. CRM - Topics Covered: …
    Save 78%
    £12 £55

  • CRM: Customer Relationship Management course

    Inspire London College Ltd
    Level 5 Diploma in Customer Relationship Management - Learn CRM skills with our online level 5 course
    • Online
    • 4 weeks · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    ...studying online that is the Internet and Microsoft Office A genuine desire to study and succeed. After completing the CRM course/training, you will be able to grip yourself with specific knowledge and skills with the highest level of confidence to improve yourself and enhance the skills …
    £12

  • 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
    ...02: Level 5 Accounting and Finance Course 03: General Data Protection (GDPR) Course 04: Level 5 Diploma in Risk Management Course 05: Financial Advisor Special Offers of this AML: AML (Anti Money Laundering) Course: This AML: AML (Anti Money Laundering) Course includes a FREE …
    £12

  • Banking Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...your background or level of experience, Banking Level 3 Advanced Diploma offers a comprehensive learning experience that caters to your specific needs. Join us on this educational journey and unlock your potential in Banking today! Requirements for the Banking Level 3 Advanced Diploma …
    £12

  • CRM (Customer Relationship Management)

    Apex Learning
    11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...CRM Course 2: Know Your Customer (KYC) Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the …
    Save 3%
    £51 £53

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 618 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...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 & Customer Due Diligence No formal qualification …
    Save 14%
    £12 £14

  • Business Administration & Corporate Governance - Level 5 & 7

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 54 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...Administration at QLS Level 7 Course 06: Diploma in Business and Management at QLS Level 5 Course 07: Diploma in Business Law at QLS Level 5 Course 08: Diploma in Business Analysis at QLS Level 5 Course 09: Award in Event Management at QLS Level 2 Course 10: Diploma in AML, KYC & CDD …
    £349

  • Customer Service Symphony

    One Education
    Level 5 Diploma | QLS Endorsed+CPD QS Accredited - Dual Certification | 300 CPD Points | Expert Support
    • Online
    • 57 hours · Self-paced
    • 300 CPD points
    • Tutor support
    Great service
    ...employees). NB : This is not a regulated course. To get qualified, you need to enrol: 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 & Customer Due Diligence …
    £21

  • AML Compliance Officer - QLS Endorsed Bundle

    Thames College
    10 QLS Endorsed Courses with Free Endorsed Certificates | 30 Courses mega Bundle | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...to increase your chances of securing a job in AML compliance. This bundle comprises the following courses: ► QLS Endorsed Courses: Course 01: Anti-Money Laundering (AML) Training Course 02: Internal Audit Skills Diploma Level 5 Course 03: KYC Course 04: Compliance Management Course …
    £500

  • Email Marketing Manager - QLS Endorsed Bundle

    Imperial Academy
    Winter Sale: FLAT £150 OFF | 10 QLS Endorsed Courses for Email Marketer | FREE 10 QLS Endorsed Certificates
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...more traffic Understand the importance of content management in marketing and how to create effective content Develop a deep understanding of Know Your Customer (KYC) policies and regulations Improve personal and professional skills such as self-confidence, self-esteem, and career coaching …
    £450

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    140 CPD Points | Level 4 Diploma | Free 20 More Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 13 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Popular
    ...Working in a regulated workplace necessitates having a solid grasp of UK financial legislation. The CPDQS Introduction to UK Regulations and Professional Integrity is a comprehensive level 4 certification created to provide financial professionals and students with a structured …
    £150

  • Anti-Money Laundering (AML) – Level 3 - QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    ...everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Anti-Money Laundering (AML) course is a comprehensive course designed to provide a detailed understanding of the nature of the Anti-Money Laundering …
    £150

  • 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
    ...& Profiling at QLS Level 5 Course 02: Diploma in Criminal Psychology and Intelligence at QLS Level 5 Course 03: Diploma in Psychology at QLS Level 4 Course 04: Award in Drug and Alcohol Awareness at QLS Level 2 Course 05: Diploma in Forex Trading at QLS Level 5 Course 06: Diploma …
    £349

  • Financial Management & Analysis: Building a Company's Budget

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...for this specific field? It takes a substantial amount of your time and, more importantly, costs you a fortune! Well, we have just come up with the ultimate solution for you by giving this all-inclusive Financial Management & Analysis: Building a Company’s Budget mega bundle. This …
    £200

  • Financial Analysis: Build a forward looking integrated model

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 40-in-1 bundle. Get World Class Learning Experience
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Trading Course 21: UK Tax Accounting Course 22: Corporate Finance: Profitability in a Financial Downturn Course 23: Financial Ratio Analysis for Business Decisions Course 24: Know Your Customer (KYC) Course 25: Quickbooks Online Course 26: Sage 50 Accounts Course 27: Xero Accounting …
    £200

  • Anti-Money Laundering (AML) – Level 3 : QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 2 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Anti-Money Laundering (AML) course is a comprehensive course designed to provide a detailed understanding of the nature of the Anti-Money Laundering …
    £100

  • 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
    ...Customer Relationship Management Course 7: Data Protection Level 3 Advanced Diploma Course 8: Communication Skills Course 9: KYC - Know Your Customer Course 10: Equality, Diversity and Inclusion Course 11: Emotional Competence: Emotional Intelligence and Resilience Certification After …
    Save 6%
    £100 £107

  • Financial Modeling: Build a Forward Looking Integrated Model

    Skill Up
    40-in-1 Premium Diploma| CPD Certified| Free PDF & HARDCOPY Certificate| 24/7 Learner Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...the current situation, we did adequate research and came up with a required Financial Modeling: Build a Forward Looking Integrated Model bundle that sheds light on the core knowledge of Financial Modeling: Build a Forward Looking Integrated Model. So, If you are also contemplating …
    £200

  • Financial Planning & Analysis: Building a Company's Budget (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 203 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...company finances. Finance students wanting a comprehensive understanding of corporate finance. Professionals in finance roles needing to update and refine their analysis skills. All you need is a smart device, a reliable internet connection, and a basic command of English and you're good …
    £329

  • GDPR with Security Management QLS Training

    Imperial Academy
    Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: Course 01: Advanced Certificate in GDPR at QLS Level 3 Course 02: Diploma in Security Management at QLS Level 5 CPD QS Accredited Courses: Course 03: Anti-Money Laundering (AML) Training Course 04: KYC Course 05: Certificate in Compliance Course 06: Cyber Security …
    £199

  • Corporate Governance, Risk & Compliance (GRC) Management Career Track Diploma

    Training Express Ltd
    Premium Career Track Skills Training | 15 Courses Bundle | 15 Free Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    ...into a risk-based strategy to prevent money laundering and conduct thorough customer assessments. Course 8: Anti-Bribery and Corruption Equip yourself with the tools to prevent, detect, and address bribery and corruption within organisations. Course 9: Know Your Customer (KYC) Dive …
    £100
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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, Compliance 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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