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KYC Cpd, Professional Certification or Regulated qualification courses

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  • Level 4 Proofreading and Copy Editing diploma Course

    Care Skills Training
    Flash Sale| Proofreading|Last Updated 2024 | CPD Accredited | Expert tutor support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you eager to become a skilled professional and learn more about Level 4 Proofreading and Copy Editing Course ? Look no further than our Level 4 Proofreading and Copy-Editing Course at Care Skills Training. We're committed to providing top-notch education at exceptional val …
    Save 19%
    £12 £14.99

  • Teaching English Language: 120 Hours TEFL / TESOL / ESOL & English Grammar

    NextGen Learning
    CPD Accredited | 15 CPD Accredited Topics + Free PDF Certificate + Instant & Lifetime Access
    • 81 students
    • Online
    • 3.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know "Goodbye " used to be " God be with you "? Imagine whispering that ancient blessing to your students in a bustling Tokyo classroom, or explaining its evolution to eager learners in Rio. This TEFL / TESOL & English Grammar course isn't just about mastering verb co …
    Save 7%
    £12 £12.99

  • 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
    • 284 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    ...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

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 100 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...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

  • 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

  • Level 3 KYC - Know Your Customer Diploma

    IOMH
    Get a Free: (Diploma in Customer Relationship Management (CRM)! CPD Certified | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...complete each lesson in the Level 3 KYC - Know Your Customer Diploma successfully and swiftly. Level 3 KYC - Know Your Customer Diploma Curriculum: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy …
    £12

  • Level 4, 5 KYC: AML & KYC

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 233 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Education. If you want to understand the global influence of KYC: AML & KYC, you should take this course. Anyone working in the sector, whether they are a novice or a pro, would benefit from comprehending the KYC: AML & KYC issues to solve them. This program contains vital topics …
    Save 8%
    £100 £109

  • QLS Level 3, 4 & 5 KYC

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Delve into the KYC principles — Obtain the abilities required to raise your competence in this field — Get a grasp of level 3, 4 & 5 with a certificate of level 5 knowledge — All with this Imperial Academy’s all-inclusive course. Enrol now to gain different level knowledge all …
    £100

  • Level 4 and 5 KYC and AML

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 296 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Delve into the KYC and AML’s principles — Obtain the abilities required to raise your competence in this field — Get a grasp of level 4,5 with a certificate of level 5 knowledge — All with this Imperial Academy’s all-inclusive course. Enrol now to gain different level knowledge all …
    £100

  • KYC : Know Your Customer Course Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...more about KYC : Know Your Customer but don't know how to begin, this KYC : Know Your Customer course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what KYC : Know Your Customer has to offer …
    £100

  • QLS Level 4 KYC Compliance

    One Education
    Level 4 Advanced Certificate with FREE Endorsed Certificate of Achievement | 120 CPD Points | Audiovisual Lessons
    • Online
    • 408 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...paying a single penny! Please note that learners residing outside the UK have to pay a £10 postage charge. Accredited Certification from One Education After successfully completing the MCQ assessment of this ( QLS Level 4 KYC Compliance ), you will also qualify for a CPD Accredited …
    £100

  • KYC : Know Your Customer Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate| 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 422 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...offering with KYC ★ Course 1: KYC Course 2: Diploma in Customer Relationship Management (CRM) Course 3: Phone-Based Customer Service Course 4: Influencing and Negotiating If you want to learn more about KYC but don't know how to begin, this KYC course will provide you with a stable platform …
    £100

  • Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3

    Training Express Ltd
    CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3 course 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 Certificate in Know Your Client (KYC) & Customers …
    £12

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Whether you want to work in a bank, financial institution, law sector, or AML analysing sector , you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD QLS Endorsed Level 4 Course will give you 360-degree knowledge of what AML, KYC and CDD are all about and …
    £100

  • KYC (Know Your Customer)

    Academy for Health & Fitness
    Level 3 QLS Endorsed Diploma! 120 CPD Point| 6 Video Lesson| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 427 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...enrolling in this KYC (Know Your Customer) course. This KYC (Know Your Customer) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, enrol on this KYC (Know Your Customer) course today and gear up for excellence! Take a step toward a brighter future …
    £12

  • 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 …
    Save 3%
    £49 £51

  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Black Friday 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

  • AML and KYC - QLS Endorsed Certificate

    Imperial Academy
    Level 3, 4, 5 & 7 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Lifetime Access | Tutor Support
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...to a well-rounded understanding of the AML and KYC landscape. QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Course 02: Certificate in KYC at QLS Level 3 Course 03: Advanced Certificate in Accounting and Finance at QLS Level 3 Course …
    £450

  • KYC Level 4 & 5 at QLS

    Thames College
    Level 5 QLS Endorsed Course | Free Hardcopy Certificate | Voiceover & Visual Elements Included | Instant Access
    • Online
    • 310 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...classes of different levels to develop a skill set of varying levels might be stressful. Fortunately, now you can take a course encompassing the curriculum of different levels . Courses at Thames College are known for providing level 4,5,understanding with level 5 certification. Thames …
    £109

  • Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    ...importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully …
    Save 30%
    £520 £750

  • Know Your Customer (KYC), Customer Service, and Customer Relationship Management (CRM)

    Academy for Health & Fitness
    Autumn Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...ensuring compliance with Know Your Customer (KYC) regulations is more critical than ever. In the UK alone, financial institutions spend over £5 billion annually on KYC compliance to prevent fraud and protect customer data. Our Know Your Customer (KYC), Customer Service, and Customer …
    £100

  • 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
    ...enrol on this AML, KYC & CDD Diploma Course. You just need to have an interest in AML, KYC & CDD Diploma Course. After completing this AML, KYC & CDD Diploma Course you will have a variety of careers to choose from. The following job sectors of AML, KYC & CDD Diploma …
    Save 33%
    £100 £150

  • KYC for Business Organisations

    Study Booth
    FREE CPD Accredited Certificate || Advanced Learning Method || Lifetime Access || 24/7 Expert Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance This KYC for Business Organisations course has no set requirements for learning. All you need is a smart device, a reliable internet connection, and a basic command of both English and mathematics …
    £14

  • KYC Training: Mastering Customer Due Diligence

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...the game with insights into the future of KYC compliance. By the end of the course, you will be well-versed in the complexities of KYC compliance, and be able to take your business operations to the next level with confidence. Join our KYC Training course today and take the first step …
    £15

  • KYC, AML & AML- QLS Level 3, 4 & 5

    One Education
    Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 35 CPD points
    • Tutor support
    Great service
    ...today! QLS Endorsed Courses: Course 01: Certificate in KYC at QLS Level 3 Course 02: Diploma in Customer Relationship Management (CRM) at QLS Level 4 Course 03: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 CPD QS Accredited Courses: Course 04: Customer Service …
    £399

  • Customer Relationship Management (CRM), KYC & Customer Service

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...the next level and stand out in today’s competitive job market? Our comprehensive course in Customer Relationship Management (CRM), Know Your Customer (KYC), and exceptional customer service is designed just for you! In today’s fast-paced business world, mastering CRM and KYC isn’t …
    £100

  • 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
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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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