Skip to content
  1. Accounting and finance
  2. KYC
26

Discount KYC courses in South West England

Sort by :
Distance Most relevant Most popular Lowest price Highest price Recently added

Find courses near

Search results

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 265 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...and accurately. Implement effective training and awareness programmes for AML and KYC compliance. Perform comprehensive customer due diligence adhering to KYC and AML regulations. Develop and maintain KYC, AML, and data privacy regulations for UK businesses. Evaluate and manage various …
    Save 25%
    £12 £16

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...number of career options such as —- AML Compliance Analyst AML Investigator AML Manager AML Consultant AML Specialist AML Officer Financial Crime Officer Compliance Officer Fraud Investigator KYC Analyst. In the UK, the average salary of these professions ranges from £25,000 - £50 …
    Save 47%
    £12 £23

  • Insurance : UK Insurance (General, Commercial, Liability, Life)

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Relationship Management Course 14: Time Management Enrol and Achieve Mastery in: Recognising the significance …
    Save 21%
    £79 £100

  • TAX Accounting, GDPR, AML & KYC

    Training Express Ltd
    4-in-1 Complete Package | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 107 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...with the GDPR law. Business Law: TAX Accounting, GDPR, AML & KYC Bundle includes: Course 01: GDPR Course 02: AML Course 03: KYC Course 04 : TAX Accounting Key Features This TAX Accounting, GDPR, AML & KYC course comes with: CPD Approved Complies with EU's General Data …
    Save 50%
    £12 £24

  • 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
    ...Certificate in Know Your Customer & Customer Due Diligence CRM : KYC & CDD for Sales Compliance & Customer Service There are no specific prerequisites to enrol in this course. Anyone and everyone can take this Customer Service course. CRM : KYC & CDD for Sales Compliance …
    Save 4%
    £21 £22

  • 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

  • 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
    ...students have to pay £9.99. Curriculum of Know Your Customer (KYC) Bundle Course 01: 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 …
    Save 10%
    £49 £55

  • CRM - CPD Accredited

    Apex Learning
    Flash Sale | 11-in-1 Exclusive Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 46 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...with this CRM Training? Course 01: Customer Relationship Management Course 02: Know Your Customer (KYC) Course 03: Retail Management - Level 5 Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course 06: GCSE English Course 07: Public Speaking and …
    Save 16%
    £49 £59

  • 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 7%
    £49 £53

  • Data Protection (GDPR): AML, KYC & CDD

    One Education
    3-Courses' Bundle Training, Accredited by CPD | Advanced Audiovisual Lessons with Tutor Support
    • 13 students
    • Online
    • 7 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...Transactions Module 09: Awareness and Training Certificate in Know Your Customer & Customer Due Diligence Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: Anti-Money Laundering Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations …
    Save 8%
    £23 £25

  • 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
    ...Course 07 - Residential Property Sales Course 08 - Land Surveying Course 09 - Land Management Course 10 - Property Law and Taxation Course 11 - Tax Course 12 - CRM - Customer Relationship Management Course 13 - Stakeholder Management Course 14 - KYC Course 15 - AML Course 16 - …
    Save 25%
    £150 £200

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 633 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...role in the following fields: Sales Representatives Retail Telemarketers Front Desk Receptionists Managing Customer Excellence Customer service management Customer Account Advisor Customer Account Executive Customer Accounts Advisor Customer Consultant Customer Administrator Customer …
    Save 14%
    £12 £14

  • 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
    Popular
    ...Additional Learning Materials Understanding GDPR (General Data Protection Regulation) Evolution of Anti-Money Laundering Laws Regulatory Landscape: KYC, AML, and Data Privacy for UK Businesses Conducting Customer Due Diligence Identifying Suspicious behaviour and Transactions Strategies for …
    Save 76%
    £24 £100

  • Retail Management - 30 in 1 Bundle

    Discover Training
    30-in-1 Cost Effective Bundle | CPD Accredited | 30 FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 180 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    ...Visual Merchandising Diploma » Course 08: Sales and Marketing Skills » Course 09: Diploma in Sales and Marketing Strategies » Course 10: Sales Training: Practical Sales Techniques » Course 11: Sales: Psychology of Customers » Course 12: Sales » Course 13: Retail Shop Supervisor » …
    Save 13%
    £130 £150

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 64 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...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 everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), Customer …
    Save 4%
    £24 £25

  • 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
    • 245 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    ...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 Relationship Management) …
    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
    Popular
    ...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 Investigator holds in shaping a transparent and secure financial framework. Our "AML, KYC, CDD with Financial Investigation" …
    Save 7%
    £12 £12.99

  • Customer Service Diploma (Level 2 & 3) Plus Sales and Marketing Skills - CPD Certified

    NextGen Learning
    CPD Accredited Diploma + 5 FREE Premium Courses + Free PDF Certificate + Get Instant & Lifetime Access
    • 120 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    ...this Customer Service, Sales and Marketing course. By completing this comprehensive course, you can pick any one of the following career paths: Customer Service Manager Customer Service Assistant Corporate Communications Specialist Sales Assistant Sales Account Manager Customer …
    Save 20%
    £12 £15

  • Property Development Bundle: UK Land Management Complete Training- CPD Accredited

    Skill Up
    Flash Sale! 30-in-1 Premium Bundle| Gifts: Free PDF & HARDCOPY Certificates| Updated Course Materials| Lifetime Access
    • Online
    • 147 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...07 : Residential Property Sales ➽ Course 08 : Land Surveying ➽ Course 09 : UK Land Management Complete Training ➽ Course 10 : Customer Relationship Management (CRM) ➽ Course 11 : Fundamentals of Stakeholder Management ➽ Course 12 : Know Your Customer Course ➽ Course 13 : Customer …
    Save 7%
    £139 £150

  • Sales and Marketing Training Course

    Discover Training
    8-in-1 Cost Effective Bundle | CPD Accredited | 8 FREE PDF Certificates | 100 CPD Points | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    ...career in Sales and Marketing. Sign up today to advance your journey in Sales and Marketing and achieve success in your Sales and Marketing endeavours! This Sales and Marketing Bundle Consists of the Following Courses: » Course 01: Sales and Marketing » Course 02: Sales & Selling …
    Save 3%
    £49 £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
    ...Diploma in Business Development Business Development Executive Business Development Officer Sales Executive Business Development Specialist Business Development Consultant Sales Consultant …
    Save 48%
    £14.99 £29

  • Property Manager Complete Career Bundle - QLS Endorsed Certificate

    Thames College
    10 QLS Endorsed Courses with Free QLS Certificates | 20 Additional CPD Accredited Courses | 20 Free PDF Certificates
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...CV Writing Masterclass CPD Accredited Courses: Course 01: Property Marketing Course 02: Mortgage Advisor Course 03: Residential Property Sales Course 04: Portfolio Building for Property Course 05: Housing Officer Course 06: Land Surveying Course 07: Building Surveyor Training Course …
    Save 11%
    £399 £450

  • Key Concepts in KYC and AML for Financial Services Professionals

    Skill Up
    CPD Accredited | Updated Lesson Plan | 10 CPD Points | Lifetime Access | Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Course Curriculum Know Your Customer (KYC): Module 01: Introduction to KYC Module 02: AML (Anti-Money Laundering) Module 03: KYC, AML, and Data Privacy Regulations in the United Kingdom Module 04: Industry Regulations Module 05: KYC and AML Methods and the Future of KYC Compliance Key …
    Save 20%
    £12 £15

  • Diploma in Property Development

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 99 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Property Management Certificate Course 03: Real Estate Agent Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Conveyancing Course 08: Land Management Course 09: Land Surveying and Cost Estimation Course 10: Tax …
    Save 10%
    £90 £100

  • Diploma in Business Law - Level 5

    Learndrive
    5 CPDQE Certified Certificates Included | Free Retake Exam | Lifetime Support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...01: Business Finance Award - Level 5 ➽ Course 02: Revenue Operations ➽ Course 03: Anti Money Laundering (AML) ➽ Course 04: Know Your Client (KYC) ➽ Course 05: Personal Financial Management Diploma in Business Law - Level 5 Course Curriculum Breakdown: Commercial Business Law Basics Business …
    Save 20%
    £12 £15
Sort by :
Distance Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

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 AML. 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.
View all