Skip to content
  1. Accounting and finance
  2. KYC
255

Beginner KYC courses in Causewayside with finance available

Sort by :

Find courses near

Search results

  • Customer Experience Manager Job Ready Programme with Full Career Support - Premium Edition

    Janets
    New Year Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Mentor Support | No Hidden Fees
    • 56 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...offer a 50% Money-Back Ready . What is Included in The Customer Experience Manager - Job Ready Programme Package? The Customer Experience Manager - Job Ready Programme offers a comprehensive range of services and support to ensure your success in landing a job. Here’s a detailed …
    £799

  • Customer Service Executive - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Diligence (CDD) Course 11: Sales: Psychology of Customers Course 12: Retail Customer Service - Level 3 Course 13: Cross-Cultural Awareness Training Course 14: Know Your Customer (KYC) Course 15: Self Esteem and Assertiveness Skills Course Course 16: Public Relations Course 17: …
    £499

  • Level 4 Financial Advisor Certification (FAC) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 41 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ...handle a diverse range of financial scenarios with professionalism and expertise. By enrolling in this Level 4 Financial Advisor Certification course, learners will not only meet the regulatory standards but also gain a competitive edge in the finance industry. Through this Level 4 Financial …
    Save 25%
    £149 £200

  • Certificate in GDPR Training at QLS Level 3

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...in the data protection sector? With an impressive 78% of UK businesses reporting a critical need for GDPR expertise, the demand for skilled professionals is skyrocketing. This sector has witnessed a growth surge of 34% over recent years, reflecting an urgent need for GDPR specialists …
    £100

  • 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

  • CRM, PR & Phone-Based Customer Service

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Customer Success Strategist Course 02: Retail Customer Service - Level 3 Course 03: Sales: Psychology of Customers Course 04: PR : Public Relation Course 05: Phone-Based Customer Service Course 06: Know Your Customer (KYC) Course 07: Customer Service & Environment Course 08: …
    £109

  • Estate Agent - Job Ready Skills & Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 200 CPD Points | Full Fledged CPD Diploma
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Unlimited Learning Access: Gain access to 2000+ courses across a wide variety of fields, giving you the freedom to explore and master new skills at your own pace, anytime, anywhere. Plus, showcase your success by earning a free certificate for every course you complete, allowing you …
    £499

  • Stakeholder Management Training Courses - CPD Accredited

    Training Express Ltd
    CPD accredited | 12 Courses Bundle | Free 12 PDF Certificates Included | Free Retake Exam | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Course. Our Stakeholder Management Training Courses bundle is a curated blend of 12 high-quality courses designed to provide a comprehensive theoretical understanding of stakeholder management. This bundle takes you on a journey from the fundamentals of stakeholder management to understanding …
    £80

  • Anti Money Laundering (AML) - CPD Certified

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...and skills to navigate this complex area. This comprehensive training will help you understand AML regulations, the importance of Know Your Customer (KYC) and Customer Due Diligence (CDD), and develop expertise in risk management and compliance auditing. Here’s what you’ll gain from …
    £109

  • Diploma in Property Law, Taxation, GDPR & Anti Money Laundering (AML) for Tax Accounting

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...GDPR Course 10: GDPR Challenges in Education Course 11: Anti-Money Laundering (AML) - Level 3 Course 12: AML Investigator Course 13: AML & Financial Crime Prevention Course 14: AML, KYC & CDD Course 15: Accountancy : Accounting Training Key Features Accredited by CPD Instant …
    £109

  • AML, KYC and CDD - 20 Courses Bundle

    Training Express Ltd
    CPD Accredited | 20 Courses Bundle | Free 20 PDF Certificates | Lifetime Access | Free Retake Exam
    • Online
    • 1 week · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...addition, the AML and KYC course will explain how to prevent financial crime with a risk-based approach. You’ll gain deep insights into the KYC and AML functions and understand why they are necessary to safeguard customers and businesses. Learning Outcomes This AML, KYC and Customer Due …
    £100

  • Corporate Governance, Risk & Compliance (GRC) Management Career Track Diploma

    Training Express Ltd
    Premium Career Track Skills Training | 15 Courses Bundle | 15 Free Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 55 CPD points
    • Tutor support
    Great service
    ...into a risk-based strategy to prevent money laundering and conduct thorough customer assessments. Course 8: Anti-Bribery and Corruption Equip yourself with the tools to prevent, detect, and address bribery and corruption within organisations. Course 9: Know Your Customer (KYC) Dive …
    £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

  • 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
    ...on bulk purchase So if you're ready to make a difference, the Estate Agent Bundle is the perfect place to start. Enrol today and start your journey to a better future. This comprehensive Estate Agent bundle includes 40 courses covering a wide range of topics, from property law to …
    Save 25%
    £150 £200

  • AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...industry-standard skills. Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 QLS Course 03: Certificate in Financial …
    £209

  • Warehouse Operations, Manufacturing & Management - CPD Certified

    Apex Learning
    Year-End Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...This isn't just a course; it's a lifelong resource. You'll have lifetime access to revisit lessons and solidify your knowledge whenever needed. Plus, our dedicated tutors are available 24/7 to provide expert support every step of the way. Enrol now and receive a complimentary student …
    £149

  • Non-Clinical Preventing Radicalisation (Basic Awareness)

    Training Express Ltd
    10 Courses Bundle | Free CPD Approved Certificates | 100 CPD Points | Free Retake Exam | Lifetime Access
    • Online
    • 4 weeks · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...advocacy or safeguarding. Entry-level candidates eager to build a foundation in diverse professional competencies. This program requires a commitment to learning practical skills and an interest in contributing to safer and more inclusive workplaces. A willingness to engage with diverse …
    £59

  • CRM, KYC and Customer Service: Strategic Planning and Relationship Management Training

    Apex Learning
    Year-End Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...with KYC requirements. This CRM, KYC and Customer Service: Strategic Planning and Relationship Management Training Bundle Consists of the following Premium Courses: ⇒ Course 01: Customer Relationship Management (CRM) ⇒ Course 02: Know Your Customer (KYC) ⇒ Course 03: Level 3 Diploma …
    £149

  • Sales, Marketing and Business Development with Customer Service - Diploma

    NextGen Learning
    30 CPD Certified Courses | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailoring your learning journey to suit your unique aspirations. The Sales, Marketing and Business Development with Customer Service is a dynamic package that blends the …
    £200

  • Sales, Marketing, Business Development and Customer Service

    Compliance Central
    30 CPD Certified Courses for 2024 | 30 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 18 : Learn Business Development & Sales from A-Z Course 19 : 10 Sales Secrets for Success Course 20 : KYC Course 21 : Customer Relationship Management (CRM) Course 22 : Phone-Based Customer Service Course 23 : Get a Job in Sales: Your Fast Track to Career Success Course …
    £119

  • Diploma in Property Law, Taxation, GDPR & Anti Money Laundering (AML) for Tax Accounting

    Apex Learning
    Year-End Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...dream of a career in property, finance, or accounting? Are you unsure of the ever-changing tax adjustment or GDPR compliance? This course can be your key to unlocking exciting new opportunities. This extensive bundle offers a well-rounded education, covering everything from Level 3 Tax …
    £149

  • Building Your Personal Brand for Business & Entrepreneurship

    Compliance Central
    30 CPD Certified Courses for 2024 | 30 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Brand for Business & Entrepreneurship Bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The Building …
    £119

  • Sales Manager Training - CPD Certified

    Apex Learning
    Year-End Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...ID Card worth £300 as a Gift! - Enrol Now! Are you ready to transform into a sales powerhouse? With sales contributing to a staggering £274 billion to the UK economy, the role of a sales manager is paramount. In the UK, sales roles account for a significant portion of the …
    £149

  • Customer Service Quality Analyst Training - CPD Certified

    Apex Learning
    Year-End Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 135 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...bundle, you're not just gaining knowledge; you're acquiring a powerful toolkit to elevate your career. Become a catalyst for change, transforming businesses through exceptional customer experiences. Learning Outcomes Develop a deep understanding of customer service principles and practices …
    £149

  • Strategic Planning & Customer Relationship Management - CPD Certified

    Apex Learning
    Year-End Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...£300 as a Gift! - Enrol Now! Strategic planning and customer relationship management are the cornerstones of business success. According to a recent UK study, businesses with a well-defined strategy and customer-centric approach outperform their competitors by a significant margin …
    £149
Sort by :

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.
View all