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KYC courses in London

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  • 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
    • 348 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    ...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 14%
    £12 £14

  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2025 + FREE PDF Certificate + Instant & Lifetime Access
    • 117 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...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 …
    Save 7%
    £12 £12.99

  • Level 3 Diploma in in Anti Money Laundering (AML), KYC and Customer Due Diligence

    Royal Open College
    Spring Sale: 3 Courses Bundle | 12 Updated Lessons | Free PDF Certificate| Tutor Support | Lifetime Access
    • 15 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    ...Laundering (AML), KYC and Customer Due Diligence Package to advance your career! Anti Money Laundering (AML), KYC and Customer Due Diligence Anyone who is interested in Anti Money Laundering (AML), KYC and Customer Due Diligence can enrol in this Anti Money Laundering (AML), KYC and Customer …
    Save 3%
    £12 £12.49

  • KYC Advanced Diploma Training Level 10

    Knowledgera
    10 Courses Bundle*/Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 13.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...develop their professional skills and train for a new job or upskill ready for a promotion. KYC - Know Your Customer KYC (KYC) You don't need any Requirements for this KYC (KYC) course. KYC - Know Your Customer KYC (KYC) The KYC (KYC) Training Course is made to provide you with the …
    £69

  • 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 …
    Save 4%
    £12 £12.50

  • 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
    ...paths you can pursue after completing KYC Level 3 Advanced Diploma: KYC Specialist KYC Researcher KYC Educator Assessment Lecture 1: Overview of KYC Lecture 3: Industries Required To Comply With Regulations Disclaimer Lecture 2: Regulations for KYC, AML, and Data Privacy for the Business …
    £12

  • Level 2 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 101 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    ...integrating GDPR with KYC & AML processes. Career Changers: Those eyeing a shift into finance or compliance, seeking a foundation in KYC & AML. Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course. Our KYC, AML, & GDPR …
    £12

  • KYC - Know Your Customer Advanced Diploma

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...information you need to gain the career of your dreams in KYC, get promoted at work of KYC, go for self-employed, or establish your own business. KYC - Know Your Customer KYC Level 1 KYC Level 2 KYC Level 3 KYC Level 1 KYC Level 2 KYC Level 3 …
    £12

  • Role of KYC in Preventing Financial Fraud

    Learndrive
    All you need to know about KYC | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...to Know Your Client (KYC) Course KYC: Module 08 MCQ KYC_ In-Depth Identifying and Understanding the Client. KYC: Module 02 MCQ KYC_ Regulations and Compliance. KYC: Module 04 MCQ KYC_ KYC Methods. KYC: Module 07 MCQ KYC_ Business-Specific KYC Procedures. KYC: Module 05 MCQ KYC_ …
    £12

  • Diploma in KYC - Know Your Customer

    Learning Route
    Free PDF Certificate and Enrollment Letter | 14 Days Money Back Guarantee | Lifetime Access | 24/7 Tutor Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...qualifications required to join the Diploma in KYC - Know Your Customer program—just a genuine interest in Diploma in KYC - Know Your Customer and a willingness to learn! By completing the Diploma in KYC - Know Your Customer course, you’ll acquire a range of valuable skills that will open …
    £12.50

  • Know Your Customer (KYC)

    Skill Learning
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    *Achieve mastery with the Know Your Customer (KYC) program* Know Your Customer (KYC) *Elevate your skills with the Know Your Customer (KYC) training course* Transform your future with the immersive Know Your Customer (KYC) journey, crafted to spark creativity and …
    £23.99

  • Importance of KYC in Financial Institutions

    Skill Arts
    Win Complementary PDF Certificate on KYC & Get Unlimited Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Compliance KYC: Module 07 MCQ KYC: Business-Specific Procedures KYC: Module 05 MCQ KYC: AML and Terrorist Funding KYC: Module 04 MCQ KYC: KYC Methods KYC: Module 08 MCQ KYC: Client Identification and Understanding KYC: Record Keeping and Suspicion KYC: KYC Review and Future Thank …
    £12

  • KYC Analyst Training

    Learning Facility
    Learn Everything About KYC and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...your career to the next level, enrol in this KYC Analyst Training professional skills training course today. Key Features of KYC Analyst Training Course Free PDF Certificate Included Instant Access to the KYC Analyst Training course materials Lifetime Access KYC Analyst Training The …
    £12

  • Level 2 & 3 Diploma in Customer Service with KYC, CDD & CRM - CPD Certified

    Royal Open College
    CPD Certified: 4 Courses Bundle (45+ Trending Topics) + Free PDF Certificate + Tutor Support + Exam | Lifetime Access
    • New course!
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...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 …
    £12.49

  • Diploma in Business Administration,KYC & Entrepreneurship

    Tyne Academy
    3 in 1 Course | 4 Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...All that is needed is a passion for excelling in Business Administration , gaining expertise in KYC , and exploring the opportunities in Entrepreneurship . Access to a device with internet connectivity and a desire to learn about Business Administration, KYC & Entrepreneurship …
    £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
    ...entry requirements. However, to study the KYC course students must: Have passion for virtual learning Have a good understanding of English, as well as numeracy and IT skills Have a desire for KYC topic KYC Analyst: Entry-level position with a typical UK salary ranging from £20 …
    £23.99

  • Financial Advisor Level 3, 4 & 5 with Financial Analysis + AML & KYC

    Training Edge
    5 in 1 Bundle | Free 5 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 7.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...courses included in this Financial Advisor Level 3, 4 & 5 with Financial Analysis + AML & KYC bundle with a minimum price Financial Advisor Level 3, 4 & 5 with Financial Analysis + AML & KYC Course 01: Financial Advisor Level 3, 4 & 5 Module 1: An Overview of Finance …
    £12

  • KYC : Know Your Customer

    UPSKILL CAMP
    KYC Advanced Level | Free Reed Provided Certificate | Exclusive Offer | Highly Rated | Instant Access
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...you planning to start working as a KYC specialist or expand your knowledge in this area? This KYC course will give you a firm commitment to build your professional career and support you in honing your knowledge in this field. Know Your Customer (KYC) can also refer to Know Your Client …
    £12

  • Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC)

    Training Edge
    CPD Certified | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...(AML) with Know Your Customer (KYC) course. Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) Course offers a unique opportunity to gain valuable skills and advance your career Final Exam Level 3 Anti …
    £22

  • VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Accounting, Financial Compliance, AML & KYC - CPD Accredited This course offers a comprehensive dive into VAT accounting alongside tax accounting , focusing on financial compliance and anti-money laundering (AML) and know your customer (KYC) regulations. The importance of understanding …
    £12

  • Customer Service with Telephone Etiquette & KYC - Level 3 Diploma

    Empower UK Employment Training
    100% Pass Rate | Assignment Available | Free Certificate | Lifetime Access | Tutor Support
    • Online
    • 3.3 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

  • Anti Money Laundering (AML), Know Your Client (KYC) and GDPR + Financial Analysis

    Training Edge
    4 in 1 Bundle | Free 4 PDF Certificate Included | Instant Access | 100% Pass Rate | 14 Day Money Back Guarantee
    • Online
    • 8.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Client (KYC) and GDPR Training are developed carefully by the industry experts to make it a premium learning package. So, what’s stopping you from becoming a valuable member in this one of a kind learning journey with this Anti Money Laundering (AML), Know Your Client (KYC) and GDPR …
    £13

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you with a solid foundation …
    Save 11%
    £105 £119

  • Anti Money Laundering & Know Your Customer

    Skills Boost
    *CPD Accredited | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access | Money Back Guarantee | No Hidden Fees
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...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 Customer course is made …
    £12

  • Know Your Customer (KYC) at QLS Level 3

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points > Free ID Card & Assessment> Lifetime Access
    • Online
    • 427 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...this Know Your Customer (KYC) at QLS Level 3 course. This Know Your Customer (KYC) at QLS Level 3 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence! Why Prefer This Know Your Customer (KYC) at QLS …
    £100
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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 Customer service. 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.
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