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KYC Cpd or Regulated qualification courses in Suffolk you can buy online

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  • Microsoft Office Skills: IT Training, Data Analysis, Cyber Security & Job Guarantee

    Janets
    Job Market Analysis | Job Searching Support | Portfolio and CV Building | Consultation Sessions | Money Back Guarantee
    • 85 students
    • Online
    • 500 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    The gap between supply and demand for IT professionals is widening as we speak! The statistics are insane! In the next decade, the IT industry will have a million more job openings than now in the UK alone, with an average salary of £50,000 . Data Analysts will see a 27% …
    £999

  • Top 25 Diploma Courses (CPD) at Training Express + Free Certification

    Training Express Ltd
    Get Lifetime ACCESS To 25 CPD Certified Courses | Free PDF Certificates | Free Retake Exam
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trending
    Are you ready to take your skills to the next level and dominate your industry? The wait is over! We have got for you the ultimate game-changer – our Complete Diploma Course Bundle from Training Express. It comes with the top 25 Diploma Courses (CPD) with free Certification Ke …
    Save 33%
    £100 £150

  • 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
    ...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: Topic 1: Introduction to CRM Topic 2: Concept of CRM Topic 3: The Need for CRM System Topic 4: The Impact of CRM Topic …
    Save 78%
    £12 £55

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 47 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...included in this Certificate in Anti Money Laundering (AML) Complete Bundle are as follows: ➥ Course 01: Anti Money Laundering Specialist Diploma ➥ Course 02: Introduction to Accounting ➥ Course 03: Level 3 Tax Accounting ➥ Course 04: Law and Contracts – Level 2 ➥ Course 05: Payroll …
    Save 24%
    £49 £65

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 37 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ...Certification ➽ Course 02: Financial Management ➽ Course 03: Bookkeeping for Business Accounting ➽ Course 04: Finance and Budgeting Diploma ➽ Course 05: Basic Business Finance ➽ Course 06: Financial Analysis Course ➽ Course 07: Financial Ratio Analysis for Business Decisions …
    £200

  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 93 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...international delivery) Get instant access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step …
    Save 45%
    £12 £22

  • Customer Service : KYC & CDD for CRM & Sales Compliance

    One Education
    QLS Level 5 Endorsed Advanced Diploma | CPD UK Certified | 230 CPD Points | 8-in-1 Bundle | FREE Exam & Expert Support
    • 223 students
    • Online
    • 427 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...engagement and loyalty. KYC and CDD Essentials: Gain in-depth insights into KYC and CDD procedures, and learn how to verify customer identities, assess risks, and ensure regulatory compliance. Compliance in Action: Explore real-world case studies and scenarios to apply KYC and CDD principles …
    Save 4%
    £21 £22

  • Level 2 Diploma in Business Administration

    StudyHub
    4 Courses Bundle | CPD Certified | Free Certificate | Lifetime Access
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 4 -in-1 Level 2 Diploma in Business Administration Bundle Take the initial steps toward a successful long-term career by studying the Level 2 Diploma in Business Administration package online with StudyHub through our online learning platform. After comple …
    Save 36%
    £31 £49

  • Paralegal Training Diploma

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ...belief in you, your success, and your ability to thrive Paralegal Training Diploma Course This extensive paralegal training diploma course is designed by industry experts; this paralegal training diploma course will provide you with the skills and knowledge you need to succeed. …
    £12

  • Level 1 Certificate in Customer Service - CPD Certified

    StudyHub
    **Limited Time Deal** - Bundle of 4 Courses + 1 FREE e-Certificate | 24/7 Tutor Support
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...Relationship Management Course 3: Know Your Customer (KYC) Course 4: Retail Management **Digital Certificate included in the price** Learn about Level 1 Certificate in Customer Service from industry experts and boost your professional skill. This Diploma will enhance your skill and make …
    Save 6%
    £29.99 £32

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...your workplace? This Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you …
    Save 11%
    £105 £119

  • Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed

    Academy for Health & Fitness
    QLS Level 3 Diploma with Hardcopy Certificate| Gift: 10 CPD Courses + Certificate |285 CPD Points| Lifetime Access
    • Online
    • 427 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    ...an affordable and simple to understand The KYC is an entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials The KYC comes with 24/7 tutor support So enrol now in this KYC: Know Your Customer Today to advance your career! Take a step toward …
    Save 7%
    £129 £139

  • Business Fundamentals and Strategies for Entrepreneurship and Management

    Training Express Ltd
    5 Courses Special Bundle | **Free PDF & Hardcopy Certificate | Instant Access | Lifetime Access
    • Online
    • 19 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...meticulously designed to elevate your proficiency in every aspect of business and management. From understanding KYC (Know Your Customer) and earning an Entrepreneurship Diploma, to navigating Business Compliance, Administration, and Business Law, each module equips you with the critical …
    Save 12%
    £35 £40

  • Customer Service Representative Diploma - CPD Accredited

    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
    24 Hour Flash Deal **25-in-1 Customer Service Representative Diploma Mega Bundle** ►►► Customer Service Representative Diploma Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the …
    £279

  • Customer Relationship Management: CRM Diploma - CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | PDF Certificate & Test Included
    • 12 students
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...Future of CRM 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 6%
    £29.99 £32

  • Customer Service & KYC Level 4 Diploma - QLS Endorsed

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified Diploma| 120 CPD Points |Free ID Card & Assessment| Tutor Support | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...companies of all sizes. Our comprehensive online course, the Diploma of Customer Service & KYC, is designed to equip you with the skills and knowledge needed to thrive in the dynamic world of customer support. This Diploma in Customer Service Training at QLS Level 4 course is Endorsed …
    £12

  • Know Your Customer (KYC) - CPD Certified

    Apex Learning
    Autumn Sale Now On | 11-in-1 Bundle| CPD Certified| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...non-regulated companies, banking, real estate, lawyers, or public sector employees). This KYC course has been designed to be fully compatible with tablets and smartphones. KYC Analyst KYC/CDD Analyst KYC Onboarding Analyst Representative Team Lead Client/Customer Onboarding Analyst Client/Customer …
    £51

  • 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
    ...inclusion. This comprehensive diploma is a golden ticket for those keen on mastering GRC from the ground up. Learning Outcomes: Understand the principles of Corporate Governance. Master techniques in Corporate Risk Management. Implement Anti Money Laundering and KYC procedures. Navigate Anti-Bribery …
    £100

  • AML, KYC, UK Compliance, CRM, Employment Law Training

    Compliance Central
    QLS Endorsed & CPD Accredited | 5 Exclusive Courses | Free 5 CPD Certificates | Lifetime Access | Tutor Support
    • 81 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Completion Diploma in Anti-Money Laundering (AML): The Diploma in Anti-Money Laundering (AML) equips professionals with essential skills to detect and prevent financial crimes, ensure compliance with regulations, and safeguard organizational integrity. KYC (Know Your Customer): The …
    £29

  • 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
    • 342 students
    • Online
    • 20 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ★★★ All-in-1 Exclusive Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing ★★★ [Updated: July, 2024] The Health & Social Care sector is one of the largest employers in the UK, currently employing over 1.5 million people. Th …
    Save 62%
    £12 £32

  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...don't wait up. Enrol in our AML & KYC course right now! This AML & KYC Bundle consists the following professional career oriented courses: Course 1: Money Laundering Awareness and Anti-Bribery Training Course 2: Know Your Customer (KYC) Course 3: Financial Advisor Course …
    £100

  • Property Development & Management Diploma (Fully Online)

    Training Express Ltd
    35 Courses Bundle | CPD Accredited | 35 Free PDF Certificates | 140 CPD Points | Lifetime Access | Free Retake Exam
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Management Course 10: Property Law and Taxation Course 11: CRM - Customer Relationship Management Course 12: Stakeholder Management Course 13: KYC Course 14: AML Course 15: Customer Service Course 16: Sales Negotiation Skills Course 17: Budget & Forecast Course 18: Business Analysis …
    £256

  • Level 5 Diploma in Estate Agent - QLS Endorsed

    Training Express Ltd
    40 Courses Bundle | FREE QLS Endorsed & CPD Accredited Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 550 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...endorsed certificate for FREE , titled: Diploma in Estate Agent Training at QLS Level 5 , as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. Accreditation This Teaching Assistant Diploma course is Quality Licence Scheme (QLS) Endorsed …
    Save 25%
    £150 £200

  • Corporate Governance - online

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 52 hours · Self-paced
    • 35 CPD points
    • Tutor support
    Great service
    ...Supply Chain Management Course 08. Anti-Money Laundering - AML Training Course 09. KYC Course 10. HR Management Training Course 11. Financial Reporting Course 12. Time Management Diploma Course 13. Effective Communication Skills Course Course 14. Lean Six Sigma Course 15 …
    £100

  • AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 QLS Course 03: Certificate in Financial Investigator Training …
    £209

  • Level 5 Diploma in Health and Social Care Management - 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
    24 Hour Flash Deal **25-in-1 Health and Social Care Management Mega Bundle** ►►► Health and Social Care Management Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the initial steps t …
    Save 10%
    £249 £279

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 617 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...Service Diploma Levels 2 & 3 courses, you will have an in-depth understanding of the key factors that contribute toward excellent customer support, with the expertise and knowledge to deal with any customer-facing situation successfully. This Customer Service Diploma Levels 2 …
    Save 14%
    £12 £14

  • Tax Accounting Diploma, Property Law, Taxation, with GDPR & Anti Money Laundering (AML)

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 22: AML, KYC & CDD ⇒ Course 23: AML and Criminal Intelligence Analysis Diploma ⇒ Course 24: Bid Writing ⇒ Course 25: Essentials of UK VAT ⇒ Course 26: Credit Analyst ⇒ Course 27: Compliance Training Level 2 ⇒ Course 28: Conveyancing- Online Diploma Course ⇒ Course …
    £229

  • Warehouse Operations & Management - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...24: Security Management Advanced Diploma ⇒ Course 25: Customer Service Management ⇒ Course 26 : Know Your Customer (KYC) ⇒ Course 27: Reporting and Data ⇒ Course 28: Customer Relationship Management ⇒ Course 29: Internal Audit Training Diploma ⇒ Course 30: Health and Safety at …
    £209

  • Building Your Personal Brand for Business & Entrepreneurship

    Compliance Central
    30 CPD Certified Courses for 2024 | 30 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Advanced Level Course 09 : Customer Relationship Management (CRM) Course 10 : Win Customers Efficiently: Customer Service Diploma Course 11 : Know Your Customer (KYC) Course 12 : Social Media and Advertising Course 13 : LinkedIn Marketing for Business Course 14 : Youtube Marketing Strategy …
    £210

  • 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
    ...VAT Course 24 : Capital Budgeting & Investment Decision Rules Course 25 : Customer Relationship Management (CRM) Course 26 : Know Your Customer (KYC) Course 27 : Raise Money and Valuation for Business Course 28 : Stock Market Investment Course 29 : Stock Trading & Investing …
    £349
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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 Accountancy. 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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