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316

Online KYC courses you can buy online

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  • Certificate in KYC and Customer Due Diligence

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 34 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    ...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

  • 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

  • Data Analyst - Career Guide and Job Ready Programme

    Janets
    Flash Sale (was £899) | 50 in 1 Career Action Plan Programme | 500 CPD | Free Certificates | Support & Lifetime Access
    • Online
    • 2 months · Self-paced
    • Certificate(s) included
    • 500 CPD points
    • Tutor support
    Great service
    ...targeted lessons will give you a competitive edge and help land your dream job. Whether you're a beginner or a seasoned professional or a curious learner, this Data Analyst - Career Guide and Job Ready Programme is what you need as it caters to all levels. Wait, there is more! When you …
    £499

  • AML and KYC - QLS Endorsed Certificate

    Imperial Academy
    Level 3, 4, 5 & 7 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Lifetime Access | Tutor Support
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...to a well-rounded understanding of the AML and KYC landscape. QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Course 02: Certificate in KYC at QLS Level 3 Course 03: Advanced Certificate in Accounting and Finance at QLS Level 3 Course …
    £450

  • 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

  • Foundation in Accounting

    Academy for Health & Fitness
    40 in 1 Career Guided Programme | 400 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field …
    £409

  • Accounts Payable : Streamlining Your Financial Processes

    Academy for Health & Fitness
    40 in 1 Career Guided Programme | 400 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 166 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field …
    £409

  • Accounts Payable and Receivable

    Academy for Health & Fitness
    40 in 1 Career Guided Programme | 400 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you a professional feeling stuck in your career, struggling to keep up with the ever-changing demands of the industry? Or perhaps you're a beginner, unsure of where to start or how to break into your desired field …
    £409

  • Security Management, Cyber Security and GDPR - QLS Endorsed Certificate

    Imperial Academy
    Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Diploma in Security Management at QLS Level 5 Course 02: Diploma in Cyber Security Awareness at QLS Level 4 Course 03: Advanced Certificate in GDPR at QLS Level 3 CPD QS Accredited Courses: Course 04: Anti-Money Laundering (AML) Training Course 05: KYC Course 06: Certificate in Compliance …
    £399

  • Sales, Marketing & KYC Endorsed Training

    One Education
    Level 2, 3 & 7 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...with Our Sales, Marketing & KYC Bundle!" With the fast-paced and ever-changing business world, it's more important than ever to have a strong set of sales, marketing, and KYC skills. Recent news reports have shown that companies in the UK are placing a high emphasis on these skills …
    £399

  • KYC, AML & AML- QLS Level 3, 4 & 5

    One Education
    Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 35 CPD points
    • Tutor support
    Great service
    ...today! QLS Endorsed Courses: Course 01: Certificate in KYC at QLS Level 3 Course 02: Diploma in Customer Relationship Management (CRM) at QLS Level 4 Course 03: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 CPD QS Accredited Courses: Course 04: Customer Service …
    £399

  • UK Financial Regulation and Professional Integrity - CPD Certified

    StudyHub
    CPD Certified | 40-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Please Note: Studyhub is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses. To participate in this Financial Regulation and Professional Integrity course, all you need is — A smart device A secure internet connection And a keen interest in Financial …
    £399

  • Banking: Bank Teller and Digital Banking

    Compliance Central
    40 CPD Certified Courses for 2024 | 40 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Banking: Bank Teller and Digital Banking Bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The Banking …
    £349

  • AML, KYC, CDD, GDPR, Compliance - 10 QLS Endorsed Courses with Free Certifications

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...Laundering, Know Your Customer, and Customer Due Diligence isn't just a necessity; it's a strategic imperative. We bring you a comprehensive, " AML, KYC, CDD, GDPR and Compliance - QLS Endorsed Bundle " that goes beyond compliance, creating a fortress around your operations. AML, KYC CDD …
    £349

  • Compliance and Risk Management - QLS Endorsed

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Management at QLS Level 3 Course 02: Diploma in AML, KYC & CDD at QLS Level 4 Course 03: Diploma in Accounting and Finance at QLS Level 5 Course 04: Award in Accounting & Bookkeeping at QLS Level 2 Course 05: Diploma in Business Analyst Training at QLS Level 5 Course 06: …
    £349

  • 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

  • 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

  • Fundamentals of Residential Property Management & Development (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 199 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...transforming spaces into homes. Chart a path to becoming a cornerstone in property development and management. Are you ready to build futures? Explore the realm of property management and development with our comprehensive course tailored to provide you with a robust foundation in managing …
    £329

  • 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

  • CPD Certified Governance & Compliance Audit Professional Essentials

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Course 26: Anti Money Laundering (AML) Course 27: Know Your Customer (KYC) Course 28: Financial Crime Officer Course 29: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 30: Navigating Sanctions Risk: A Comprehensive Management Guide Course 31: International …
    £329

  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...study. Discover our well-planned modules below that are carefully planned and organised to give you a fair value for your money. The exclusive Fraud Investigation mega bundle consists of a massive range of courses Course 01: Financial Statements Fraud Detection Training Course 02: Overcome …
    £328

  • Level 7 Diploma in Accounting and Finance - CPD Certified

    StudyHub
    40 in 1 Exclusive Bundle | CPD Certified Diploma | Free 40 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...then StudyHub proposes a preparatory Level 7 Diploma in Accounting and Finance bundle. This comprehensive Level 7 Diploma in Accounting and Finance Course bundle will help you build a solid foundation to become a proficient worker in the sector. This Level 7 Diploma in Accounting …
    £315

  • Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma

    Compliance Central
    QLS Endorsed Courses | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: Course 01: Certificate in GDPR Training at QLS Level 3 Course 02: Diploma in AML Compliance Manager Training at QLS Level 4 Course 03: Diploma in Compliance Audit & Risk Management at QLS Level 5 CPD QS Accredited Courses: Course 04: Compliance Management Course …
    £310

  • 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

  • AML Compliance Fundamentals and Techniques

    Thames College
    3 FREE QLS Endorsed Certificates | 20-in-1 Colossal Package | 20 Free PDF Certificates | 560 CPD Points | Instant Access
    • Online
    • 490 hours · Self-paced
    • 560 CPD points
    • Tutor support
    Great service
    ...Certificates At Your Doorstep With A Single Purchase ◄◄◄ Get 3 QLS Endorsed Courses + 12 Additional CPD Accredited Courses + 5 Job Profile Building Courses with 20 PDF Certificates worth £650 in a Single Payment! ►►► It's time for a Triple Delight for you, as we're …
    £300
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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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