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Discount KYC courses in Wales

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  • 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
    In today's ever-evolving financial landscape, the UK Financial Regulations & 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 fina …
    Save 76%
    £24 £100

  • Level 4 Diploma in Sales and Marketing 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 Level 4 Diploma in Sales and Marketing Management Mega Bundle** ►►► Level 4 Diploma in Sales and Marketing Management Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Le …
    Save 10%
    £249 £279

  • UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    The UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma offers comprehensive training in essential aspects of the UK tax system, VAT regulations, and proficient usage of Sage 50 accounting software. With a focus on real-world application, learners will gain expertise in man …
    Save 8%
    £69 £75

  • 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
    Diploma in Business Law - Level 5 Embark on a comprehensive voyage through our Level 5 Diploma, a cornerstone in Business Law education. Navigate the intricate corridors of Business Law, fully equipped to dissect contracts, litigate, and advocate. Rise to an unparalleled mastery …
    Save 20%
    £12 £15

  • AML, KYC & CDD Diploma - Level 5

    Learndrive
    Flash Sale! 5 CPD Certified Certificates Included | Free Retake Exam | Lifetime Support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    AML, KYC & CDD Diploma - Level 5 Unlock the labyrinthine world of Anti Money Laundering (AML) with our esteemed Level 5 Diploma, a benchmark in financial compliance. Navigate the intricate layers of Anti Money Laundering (AML) laws and regulations, armed with the wisdom to ta …
    Save 20%
    £12 £15

  • Diploma in Event Management, Wedding Planner and Hospitality Management Certificate.

    Royal Open College
    Summer Flash Sale: 3 Courses Bundle | CPD Certified | Free PDF Certificate |Tutor Support| Lifetime Access
    • 20 students
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Event Management: Event Management Training Every one of us, from our childhood, is involved with some volunteer activities like a class party, cultural programs an institute , a birthday and marriage-day party, and many other programs. Now, you want to start these activitie …
    Save 7%
    £12 £12.99

  • 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
    Customer Service Manager with Telephone Etiquette & KYC Diploma Elevate your career in the service industry with our Customer Service Manager with Telephone Etiquette & KYC Diploma. Master Customer Service strategies, telephone etiquette, and KYC procedures. Become a Cust …
    Save 13%
    £13 £14.99

  • 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
    KYC Diploma Level 1 Embark on your journey to becoming a KYC expert with our KYC Diploma Level 1 course. Master KYC basics, regulations, and customer due diligence techniques. Learn business-specific procedures and enhance your KYC skills for record-keeping, suspicion handling, a …
    Save 4%
    £12 £12.50

  • 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
    Certificate in Anti Money Laundering (AML) Level 1 Dive into the pivotal realm of Anti Money Laundering (AML) with our Level 1 Certificate. Through this course, stand at the forefront of combatting financial crimes and mastering Anti Money Laundering (AML) protocols. Learning Out …
    Save 4%
    £12 £12.50

  • 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
    Risk Management Level 3 Diploma Risk Management serves as the foundation of organisational integrity. This targeted Risk Management course sets you on the path to mastering the fundamentals, including the auditing of completed funding paperwork to ensure contract compliance. Deep …
    Save 50%
    £20 £40

  • AML, KYC & CDD Diploma - QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 29 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! ✩ AML, KYC & CDD Diploma QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional lif …
    Save 33%
    £100 £150

  • 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
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know the UK financial industry is a prime target for money launderers? With an estimated £100 billion of illicit funds flowing through the country each year, 90% of businesses are unsure of the …
    Save 13%
    £25 £29

  • Business Finance: Financial Analysis, Budgeting with Financial Risk Management

    Academy for Health & Fitness
    Spring End Sale| 25 Courses Bundle | 250 CPD Points | Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 65 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Business Finance Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Understanding the financial health of a business is crucial for its success. I …
    Save 8%
    £100 £109

  • 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
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Property Development bundle course teaches you everything on the Property Development topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in profe …
    Save 10%
    £90 £100

  • Finance (Financial Training) - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 103 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to elevate your expertise in finance and achieve exceptional proficiency in this dynamic field? The demand for financial professionals is soaring, with salaries in the sector rangi …
    Save 11%
    £89 £100

  • Customer Success Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Success Manager Mastery Online Training Do you want to start a career in the Customer Success Manager Mastery sector or learn more about it? This bundle Customer Success Manager Mastery is designed by industry experts so that it assists you to have a better understandin …
    Save 6%
    £100 £107

  • 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 1%
    £205 £209

  • 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

  • Anti Money Laundering (AML) Advanced Diploma

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    This comprehensive Anti Money Laundering (AML) Training course caters to individuals seeking to deepen their understanding of Anti Money Laundering practices and explore the vast career prospects available in this dynamic field. Designed to equip participants with the latest insi …
    Save 20%
    £12 £15

  • 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
    Equip yourself with essential KYC and AML compliance knowledge with our comprehensive course designed for financial services professionals. Explore the fundamental concepts of Know Your Customer (KYC) procedures, delve into the intricacies of Anti-Money Laundering (AML) reg …
    Save 20%
    £12 £15

  • 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
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you …
    Save 12%
    £14 £16

  • 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
    Are you ready to skyrocket your career in the booming property management industry? Look no further! Introducing the Property Manager Bundle - QLS Endorsed, an all-inclusive package that opens the door to limitless opportunities in the fascinating world of property management. Di …
    Save 11%
    £399 £450

  • Customer Service/ Success Diploma (Level 2 & 3) - CPD Certified

    StudyHub
    Save Money, Learn & Earn > 4 Career-Oriented Courses > Free Gift > PDF Certificate Included > Free Exam
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 4 -in-1 Customer Service Diploma (Level 2 & 3) - CPD Certified Bundle Take the initial steps toward a successful long-term career by studying the Customer Service Diploma (Level 2 & 3) - CPD Certified package online with StudyHub through our online …
    Save 3%
    £29.99 £31

  • Data Protection Officer Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Data Protection Officer Online Training Do you want to start a career in the Data Protection Officer sector or learn more about it? This bundle Data Protection Officer is designed by industry experts so that it assists you to have a better understanding of Data Protection Office …
    Save 6%
    £100 £107

  • 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
    Customer Service Excellence - Level 5 Diploma Embark on a journey to Customer Service mastery with our Level 5 Diploma, designed to elevate your service skills to new heights. Develop a profound understanding of Customer Service nuances, from telephone etiquette to email professi …
    Save 33%
    £12 £18
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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 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.
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