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Discount Intermediate KYC courses in East London

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  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8 in 1 Exclusive Bundle | CPD Accredited | 8 FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    Save 17%
    £39 £47

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 67 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

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19

  • 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
    • 272 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16

  • Legal Assistant Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 46 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • Legal Executive Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 31 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • Legal Office Administration

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • 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
    ***AML, KYC, UK Compliance, CRM, Employment Law*** In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to ex …
    Save 27%
    £21 £29

  • 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
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • Legal Administrator - Training Bundle

    Knowledge Door
    7 Courses Bundle Certified By CPD | Learn From Experts | **Tutor Support & MCQ Assessment Included** | 100% Pass Rate
    • Online
    • Self-paced
    • 11 CPD points
    • Tutor support
    Great service
    Develop the confidence and competence in HR, payroll & recruitment to become a professional HR, payroll manager & recruiter with this ultimate bundle Legal Administrator - Training Bundle course! What you’ll get: This bundle package features the following courses, o …
    Save 51%
    £14 £29

  • Human Resource Management - Mega Bundle

    Knowledge Door
    8 Courses Bundle Certified By CPD | Learn From Experts | **Tutor Support & MCQ Assessment Included** | 100% Pass Rate
    • Online
    • Self-paced
    • 11 CPD points
    • Tutor support
    Great service
    Develop the confidence and competence in HR, payroll & recruitment to become a professional HR, payroll manager & recruiter with this ultimate bundle Human Resource Management - Mega Bundle course! What you’ll get: This bundle package features the following courses, …
    Save 51%
    £14 £29

  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    Flash Sale: Flat 43% Off | 4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 92 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention. The AML, KYC & CD …
    Save 6%
    £29.99 £32

  • 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
    24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now! ☞ Deal Price is Active! Offer Ends Soon; Hurry Up!! ☚ It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword …
    Save 45%
    £12 £22

  • Customer Service, KYC, CDD & CRM Training - CPD Certified

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified| 6 in 1 Exclusive Bundle! | 170 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Do you dream of a career where you build relationships, solve problems, and ensure customer satisfaction? In the UK alone, the customer service industry employs over 5 million people, with a projected growth of 10% b …
    Save 8%
    £31.99 £35

  • KYC - Know Your Customer

    StudyHub
    24 Hour Flash Sale : 4 in 1 Exclusive Bundle | 1 PDF Certificate & Test Included
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **4 Courses KYC Bundle - 1 Digital Certificate included in the price** Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle will enhance your skill and make you ready for the job market. You’ll get expert opinions about t …
    Save 14%
    £29.99 £35

  • TAX Accounting, GDPR, AML & KYC

    Training Express Ltd
    4-in-1 Complete Package | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 108 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Business Law: GDPR, AML, KYC & Tax Accounting Training Bundle Courses UK - Become a Compliance Expert! The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protecti …
    Save 50%
    £12 £24

  • Paralegal Training Course

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • 111 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Highly rated
    Are you interested to begin your paralegal or legal secretary career or want to gain more advanced skills in paralegal or legal secretary? Then this paralegal training course will help you get one step closer to your professional aspirations and develop your skills and knowledg …
    Save 14%
    £12 £14

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF Certificate included, Free Life coaching Course | Free Retake Exam | Lifetime Access
    • 28 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you ready to transition from being an informed professional to becoming an indispensable asset in the financial sector? In today's regulatory landscape, expertise in Know Your Customer (KYC) practices is not just advantageous—it's essential. With the KYC and Anti-Money Laund …
    Save 36%
    £12 £19

  • 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
    Do you know how much money business owners are losing due to poor customer service or how much more they could make by offering exceptional customer service? This 4 courses Level 1 Certificate in Customer Service bundle will provide you with excellent knowledge and skills to beco …
    Save 6%
    £29.99 £32

  • Know Your Customer (KYC)

    Janets
    FREE PDF Certificate | Audio Visual Learning | Tutor Support | 1 Year Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you interested in pursuing a career in finance or compliance? If so, then taking a Know Your Customer (KYC) course is a valuable investment in your future. KYC is a crucial process in the finance industry, as it helps organisations identify and verify the identity of their cl …
    Save 26%
    £14 £19

  • 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
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to transition from aspiring entrepreneur to successful business leader? In today's competitive market, a deep understanding of business fundamentals and strategies is not just bene …
    Save 12%
    £35 £40

  • 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
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! 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 …
    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
    Do you want to work as a customer service representative? Enjoy facing corporate challenges and thrive to become a service provider? Then this training package is for you! This CRM Bundle will provide you with a broad perspective of dealing with customers, and a better method to …
    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
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now No matter what industry are you in, customers are the lifeblood of every business! And …
    Save 7%
    £49 £53

  • CRM, PR, KYC, Marketing, Project Management

    Training Express Ltd
    5 Courses Bundle | Free PDF Certificates | CRM, PR, KYC, Marketing, Project Management | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    CRM bundle teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This CRM bundle is a comprehensive, instructor-guided, designed to provide a detailed understanding of the natur …
    Save 38%
    £30 £49

  • AML and KYC (Online Course)

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 149 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In th …
    Save 58%
    £12 £29

  • 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
    Having customers stick to your company is a blessing for your organisation. To achieve that, you must implement some techniques within your business that will enable you to maintain positive customer interaction and pleasure, along with protecting them from slipping through the g …
    Save 6%
    £29.99 £32

  • AML, KYC & CDD Course

    One Education
    2-Courses' Bundle Training, Accredited by CPD| Advanced Audiovisual Lessons with Tutor Support
    • 35 students
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    This AML, KYC & CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year. The AML, KYC & CDD course is designed to provide students wit …
    Save 34%
    £14.99 £23

  • KYC Training - CPD Certified

    StudyHub
    Winter Sale Now On | 4 in 1 Exclusive Bundle | Free PDF Certificate
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle course will enhance your skill and prepare you for the job market. You’ll get expert opinions about the best practices and problems. You’ll also gain the skills to excel …
    Save 60%
    £29.99 £75
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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, 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.

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 KYC courses from a variety of learning providers.
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