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Discount Online KYC courses you can buy online

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  • GCSE Maths and GCSE English Preparation - CPD Certified

    Academy for Health & Fitness
    5 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 50 CPD Points | Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Feeling the squeeze of GCSEs approaching? Did you know that in the UK, 55% of students find English and Maths the most challenging subjects ? Don't let statistics dictate your success! This GCSE Maths and GCSE …
    Save 7%
    £35.99 £39
  • 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
    • 246 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    ...Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Level 2 Certificate in Principles of Customer Service (VRQ) Level 2 Certificate in Principles of Customer Service Level 2 NVQ Certificate in Customer Service (RQF) Customer Service Level 4 Level 4 NVQ Diploma in Customer …
    Save 7%
    £12 £12.99
  • 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
    • 65 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...has led to a significant rise in opportunities for financial investigation. The industry's robust growth has amplified the demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial …
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    £12 £12.99
  • KYC ( Know Your Customer ) Diploma Level 1

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...learning in KYC; such as: Level 2 Diploma in KYC Level 3 Diploma in KYC Level 4 Diploma in KYC Level 5 Diploma in KYC Learners must be at least 14 years old. Free Workplace Management Toolkit Unit 01 Level 1 Certificate Workplace Management Toolkit Toolkit Promo KYC Basics Regulations …
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    £12 £12.50
  • Customer Service Manager with Telephone Etiquette & KYC Diploma

    Empower UK Employment Training
    Level 3 Diploma | 100% Pass Rate | Assignment Included in Course Price | Free Certificate | Lifetime Course Access
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...courses: Level 3 Certificate in Customer Service Level 3 Diploma in Customer Service Level 4 Certificate in Customer Service Level 4 Diploma in Customer Service Level 5 Certificate in Customer Service Level 5 Diploma in Customer Service Level 6 Certificate in Customer Service Level 6 Diploma …
    Save 13%
    £13 £14.99
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 65 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Compliance Officer: Participants with a background in AML, CFT, KYC, CDD & GDPR can pursue a career as a compliance officer in a financial institution …
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    £24 £25
  • Know Your Customer (KYC) - CPD Certified

    Apex Learning
    Summer 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
    ...purpose and importance of KYC in preventing money laundering and financing terrorism. Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring. Be able to gather and verify customer information as part of a KYC process. Understand …
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    £49 £51
  • 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
    ...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 toward a brighter future …
    Save 45%
    £12 £22
  • KYC and AML for Preventing Financial Crime

    Academy for Health & Fitness
    Super Saver Offer! CPD Accredited| Interactive Lessons| Free ID Card & Assessment Included| 1 Year Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...Process of Diploma in Know Your Customer (KYC) at QLS Level 3: You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be …
    Save 12%
    £14 £16
  • Know Your Customer (KYC)

    Apex Learning
    Flash Sale | 11-in-1 Bundle| 115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 47 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Know Your Customer (KYC) will provide you with the essential knowledge and skills required to shine in your …
    Save 10%
    £49 £55
  • AML, KYC, UK Compliance, CRM, Employment Law

    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
    ...these crucial areas. This suite of courses includes a Diploma in Anti-Money Laundering (AML), training in Know Your Customer (KYC) protocols, UK-specific compliance, Customer Relationship Management (CRM), and Employment Law, providing a robust foundation for those looking to enhance their …
    Save 27%
    £21 £29
  • Customer Service - Customer Service Advanced Diploma Level 7 & Know Your Customer (KYC)

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • 32 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...business. Customer Service (Customer Service) Customer Service Course 2: Know Your Customer (KYC) Course 1: Customer Service Advanced Diploma Level 7 Know Your Customer (KYC) Customer Service Advanced Diploma Level 7 …
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    £12 £13
  • 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
    ...Laundering (AML) Level 3 Certificate in Anti Money Laundering (AML) Level 4 Diploma in Anti Money Laundering (AML) Level 4 Certificate in Anti-Money Laundering (AML) Level 5 Diploma in Anti-Money Laundering (AML) Level 6 Diploma in Anti-Money Laundering (AML) Level 7 Diploma in Anti-Money …
    Save 39%
    £12 £19.99
  • 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
    ...satisfaction and compliance is not an option—it's a necessity. Welcome to a course designed to equip you with the skills and knowledge to master Customer Relationship Management (CRM) with a sharp focus on Know Your Customer (KYC) and Customer Due Diligence (CDD) compliance. Why This …
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    £21 £22
  • 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 7 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
  • 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
  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 638 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ...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
  • 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)

    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 …
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    £49 £53
  • Office Management, Business Administration & Retail Customer Service - Level 4 Diploma

    NextGen Learning
    Level 4 QLS Endorsed Diploma + CPD Certified | Complete Business Management | FREE PDF Certificate | Instant Access
    • 667 students
    • Online
    • 6.1 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    ...Administration Level 4 Diploma in Business and Management Level 6 Diploma in Business Administration HND Business Level 2 Certificate in Principles of Customer Service BTEC Business Level 2 Certificate in Customer Service (RQF) Level 3 Diploma in Business and Management Level 7 Diploma …
    Save 58%
    £12 £29
  • Diploma in UK Financial Regulations & Professional Integrity

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...& Professional Integrity Level 4 Diploma Course stands as a beacon of essential knowledge and skill acquisition. This course not only offers a comprehensive understanding of the intricate web of financial regulations governing the UK but also instills a strong sense of professional …
    Save 76%
    £24 £100
  • Certificate in Anti Money Laundering (AML) Level 1

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...anyone. This Level 1 qualification will enable you to progress into further learning in Anti Money Laundering (AML); such as: Level 2 Diploma in Anti Money Laundering (AML) Level 3 Diploma in Anti Money Laundering (AML) Level 3 Certificate in Anti Money Laundering (AML) Level 4 Diploma …
    Save 4%
    £12 £12.50
  • Customer Service Training Course - CPD Certified

    Academy for Health & Fitness
    7-in-1 Premium Courses Bundle! CPDQS Accredited | Audio Visual Training | 75 CPD Points | Free ID Card & Assessment
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 75 CPD points
    • Tutor support
    Great service
    ...Enough! We Are ALL in the “Helping Field” Providing a “Concierge” Level Of Service The 5 Tenets Of TQM How To Boost Customer Satisfaction How To Avoid The 10 Deadly Sins! More Money $$$ – Through Customer Retention How Much Is A Customer Worth? $$$ Do You Understand Your Customer …
    Save 11%
    £45 £51
  • Diploma in Business Development & Business Sales

    Learndrive
    7 Courses Bundle | Accredited Certificate from LearnDrive | Free Ebook | Lifetime Access | Easy Refund
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...courses, such as: Level 3 Diploma in Business Development Level 4 Diploma in Business Development Level 5 Diploma in Business Development Level 6 Diploma in Business Development Level 7 Diploma in Business Development Level 3 Certificate in Business Development Level 4 Certificate in …
    Save 48%
    £14.99 £29
  • 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
    ...customer service? This 4 courses Level 1 Certificate in Customer Service bundle will provide you with excellent knowledge and skills to become an expert in this field. Enrol in our Level 1 Certificate in Customer Service course before it’s too late! The Level 1 Certificate in Customer Service …
    Save 6%
    £29.99 £32
  • Risk Management Level 3 Diploma - CPD Certified

    Learndrive
    20 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Utilise AML regulations in Risk Management. Integrate GDPR requirements for Risk Management. Interpret Employment Law through a Risk Management lens. Execute KYC procedures to mitigate risks. Maintain Workplace Confidentiality for Risk Management. Implement Fire Safety measures in Risk …
    Save 50%
    £20 £40

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, Business Finance 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.