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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
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    Save 30%
    £520 £750
  • Business Analyst and Project Management: Strategic Planning & Decision Making

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support| Lifetime Access
    • Online
    • 280 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hours Limited Time Sale Offer*** Business Analyst and Project Management Programme Enrolment Gifts: FREE PDF & Hard Copy Certificate | PDF Transcripts | FREE Student ID | Enrolment Letter | Lifetime Access | Free Assessment The gap between supply and demand for Busines …
    £150
  • Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 234 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Boost your skills and skyrocket your career prospects with our Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma. Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Diligence), and CRM (Customer Rela …
    Save 7%
    £12 £12.99
  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 68 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12
  • Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

    Training Express Ltd
    Instructor-Led Training | CPD Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
    • 352 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training. Quality is a significant …
    Save 4%
    £12 £12.50
  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 63 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth h …
    Save 7%
    £12 £12.99
  • KYC- Know Your Customer

    Prime Course
    CDP & UKRLP Certified |* Free Instant Certificate *|* Instant Access *| Lifetime Access | 24/7 Tutor Support
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC- Know Your Customer Welcome to KYC- Know Your Customer, a comprehensive online course designed to provide you with a deep understanding of KYC- Know Your Customer. Throughout this engaging KYC- Know Your Customer course, you will explore key concepts, gain practical skills, a …
    £12
  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    Level 3 Diploma | FREE QLS Endorsed & CPD Accredited PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the econ …
    £100
  • KYC- Know Your Customer

    MAHABT
    KYC Advanced Diploma | Learn From Industry Experts | Included Certificate | Expertly designed 24/7 student support
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    FOR A COMPREHENSIVE UNDERSTANDING OF THE KYC COURSE, KINDLY PREVIEW THE KYC OVERVIEW SECTION. Do you want to improve your skills in KYC? If Yes, then this KYC Know Your Customer Course is for you. With an emphasis on KYC legal concepts, KYC best practices and the underlying exper …
    £12
  • KYC : Know Your Customer - AML : Anti-Money Laundering

    MAHABT
    2 Premium course bundle | Learn From Industry Experts | Included Certificate | Expertly designed 24/7 student support
    • 11 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC : AML Training Do you want to start a career in KYC : AML or improve your skills in KYC : AML? This KYC : AML course will provide you with a firm foundation for becoming a confident KYC : AML professional while also supporting you in increasing your KYC : AML expertise. This …
    £12
  • KYC : Know Your Customer

    Royal Course
    CPD Certified | Update on 2023 | 24/7 Support | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Training Do you wish to start a career in KYC or do you want to get more comprehensive KYC? The KYC course was prepared by specialists with the requirements of job seekers and established organisations in mind. The KYC training will boost your career. Effective KYC creates p …
    £12
  • KYC.........................

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Online Training Do you want to start a career in the KYC sector or learn more about it? In KYC, you'll explore the fundamental aspects of KYC. This KYC offers a comprehensive overview, ensuring a deep understanding of KYC. Perfect for beginners and those looking to refresh …
    £12
  • KYC Advanced Diploma Level 3

    Global Courses
    2 Special Courses Bundle | Free Reed Provided Certificate | Instant Access | No Hidden Fees | 24/7 tutor support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC : KYC Training If you want to brush up your knowledge in the KYC : KYC field and abilities, this bundle is the best option! You can save 98% off the regular price of these courses in the KYC : KYC package by purchasing them for only £15! The KYC : KYC bundle allow …
    £15
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 63 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers ever …
    Save 4%
    £24 £25
  • KYC (Know Your Customer)

    Skill Buster
    2 Premium Courses Bundle | Included PDF Certificate from Reed | Instant Access | 24/7 tutor support
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Training Have you thought about working with or learning more about KYC? The KYC bundle course was prepared by specialists with the requirements of job seekers and established organisations in mind. The KYC bundle will boost your career. Effective KYC creates professi …
    £12
  • KYC - Know Your Customer

    Course Line
    Updated study materials |* Free Certificate *|* Designed by Industry Experts *| Instant Access | 24/7 Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Online Training Do you want to start a career in the KYC sector or learn more about it? This KYC course is designed by industry experts so that it assists you to have a better understanding of KYC. This KYC training has covered all the latest topics to keep you better …
    £12
  • AML with KYC - CPD Certified

    Core Courses
    CPD Certified | Free e-Certificate | Money Back Guarantee | Tutor Support | No Hidden Fees | Unlimited Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ****** FREE PDF CERTIFICATE ***** AML with KYC - CPD Certified Hello and welcome to the AML with KYC - CPD Certified. 14 DAY MONEY BACK GUARANTEE Enrol in the AML with KYC - CPD Certified to establish your dynamic career and reinforce your profound knowledge. The best way for yo …
    £12
  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Mastering AML Challenges: Navigating Grey Areas in KYC and Due Diligence for Compliance Professionals
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Welcome to an advanced exploration of Anti-Money Laundering (AML) challenges where we delve into the nuanced and often complex areas of Know Your Customer (KYC) and Due Diligence. In this comprehensive course, we'll navigate the grey zones of AML compliance, addressing the subtle …
    £20
  • Anti Money Laundering & KYC

    One Course
    Free PDF Certificate | Money Back Guarantee | Instant Access | Expert Support | No Hidden Fees | 100% Pass Rate
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering & KYC ✿ 14 Day Money Back Guarantee ✿ This Anti Money Laundering & KYC course is an excellent choice if you want to improve your Anti Money Laundering & KYC knowledge and abilities. Anti Money Laundering & KYC is one of the most popular cou …
    £12
  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12
  • Anti Money Laundering & KYC

    Learning Point
    Free PDF Certificate | Instant Access | 100 % Money Back Guarantee | Tutor Support | Unlimited Access | No Hidden Fees
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering & KYC Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Anti Money Laundering & KYC course. >>> …
    £12
  • Anti Money Laundering with KYC

    Learning Point
    Free PDF Certificate / Easy Refund Policy /Top-quality Educational Resources / Lifetime Access / 100% Pass Rate
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering with KYC Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Anti Money Laundering with KYC course. >>>{ …
    £12
  • Anti Money Laundering (AML) with KYC

    Learn Demy
    CPD Accredited - Instant Result and Certificate - 14 Day Money Back Guarantee - Tutor Support - Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering (AML) with KYC This Anti Money Laundering (AML) with KYC course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering (AML) with KYC course offers a wealth of info …
    £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
    ****** FREE PDF CERTIFICATE ***** Anti Money Laundering (AML) + Know Your Client (KYC) Hello and welcome to the Anti Money Laundering (AML) + Know Your Client (KYC). 14 DAY MONEY BACK GUARANTEE Enrol in the Anti Money Laundering (AML) + Know Your Client (KYC) to establish your dy …
    £12
  • KYC Analyst Training

    Learning Facility
    Learn Everything About KYC and Get Certified Instantly
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    KYC Analyst Training This comprehensive KYC Analyst Training course is designed to equip you with the essential skills needed to excel in KYC Analyst Training profession. Whether you're looking to win clients, close deals, give captivating presentations, or build strong pr …
    £12
  • Customer Relationship Management (CRM), KYC & Customer Service

    Academy for Health & Fitness
    Super Saver Offer! | 13 in 1 Bundle | QLS Endorsed Diploma! | 3 Free QLS Certificate & Assessments | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 130 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Customer Relationship Management (CRM), KYC & Customer Service Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever thought about what ma …
    Save 4%
    £200 £209
  • 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 Get instant access to your Anti-Money Laundering Concepts: AML, KYC and Compliance course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Instant PDF Certificate a …
    £12
  • KYC (Know Your Customer) for Enhancing Efficiency and Security

    EDURISE
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Unlock the Power of KYC (Know Your Customer) Training In today's dynamic business landscape, knowing your customer isn't just a catchphrase – it's a critical element of success. As businesses expand globally and transactions become more complex, the importance of KYC (Know Your C …
    £25.99
  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12
  • Anti Money Laundering(AML), with Know Your Client (KYC)

    Learn Demy
    CPD Accredited | Instant Result & FREE Certificate | 14 Day Money Back Guarantee | Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering(AML), with Know Your Client (KYC) This Anti Money Laundering(AML), with Know Your Client (KYC) course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering(AML), w …
    £12
  • Anti Money Laundering & Know Your Customer

    Skills Boost
    *CPD Accredited | Free PDF Certificate | Lifetime Access | Money Back Guarantee | No Hidden Fees | 24/7 Tutor Support
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering & Know Your Customer Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Anti Money Laundering & Know Your Customer course. The entire Anti Money Laundering & Know Your Cu …
    £12

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 Accounting. 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.

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 courses from a variety of learning providers.