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KYC courses

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  • 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
    ...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 (KYC) will provide you with the essential knowledge and skills required to shine in your …
    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
    ...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 handle …
    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
    ...CRM Course 2: Know Your Customer (KYC) Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the …
    Save 7%
    £49 £53

  • 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

  • Internal Audit Training

    Study Booth
    10-in-1 Premium Bundle | CPD Certified | 100 CPD Points| Gifts: Hardcopy+PDF Certificates - Worth £199 | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...acquire precise knowledge and enhance your own skills. After completing Internal Audit, you will have a thorough comprehension of the subject, as well as the confidence and skill to excel in a related field. This Internal Audit Bundle includes the following premium courses: Course 01: Internal …
    £49

  • AML, KYC & CDD - CPD Certified

    Apex Learning
    Spring Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Give a compliment to your career and take it to the next level. This AML, KYC & CDD Course bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for …
    £49

  • AML Diploma Level 1 to 3

    Knowledgera
    7 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...4: KYC Course 2: GDPR Course 5: Data Protection Compliance Financial Planning AML Level 1 AML Level 2 AML Level 3 Financial Advisor KYC Level 1 KYC Level 2 KYC Level 3 GDPR Level 1 GDPR Level 2 GDPR Level 3 Data Protection Level 1 Data Protection Level 2 Data Protection Level 3 …
    £47

  • Marketing Diploma Level 1 to 3

    Knowledgera
    7 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 7.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Course 3: Know Your Customer (KYC) Course 6: Data analysis Course 7: Data Protection Course 5: SEO Course 1: Marketing Course 2: Email Marketing Course 4: Ecommerce Know Your Customer (KYC) Data analysis Data Protection SEO Level 1 SEO Level 2 SEO Level 3 Marketing Level 1 Marketing …
    £47

  • CRM : Customer Relationship Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    ...future? If so, then Step into a world of knowledge with our course bundle - CRM : Customer Relationship Management. Delve into eight immersive CPD Accredited courses, each a standalone course: Customer Relationship Management Know Your Customer (KYC) Phone-Based Customer Service Customer …
    £46

  • Customer Service Training Course - CPD Certified

    Academy for Health & Fitness
    7-in-1 Premium Courses Bundle! CPDQS Accredited | Audio Visual Training | 75 CPD Points | Free ID Card & Assessment
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 75 CPD points
    • Tutor support
    Great service
    ...Enough! We Are ALL in the “Helping Field” Providing a “Concierge” Level Of Service The 5 Tenets Of TQM How To Boost Customer Satisfaction How To Avoid The 10 Deadly Sins! More Money $$$ – Through Customer Retention How Much Is A Customer Worth? $$$ Do You Understand Your Customer …
    Save 11%
    £45 £51

  • Customer Service Diploma - CPD Certified

    IOMH
    Massive Blockbuster Deals! 06 more Courses + FREE PDF Certificate | CPD Accredited | 70 CPD Points | 24/ 7 Tutor Support
    • Online
    • 35 hours · Self-paced
    • 70 CPD points
    • Tutor support
    Great service
    ...as - Level 1 Award in Customer Service (RQF) Level 1 Certificate in Customer Service (RQF) Level 2 Award in Customer Service (RQF) Level 2 Certificate in Customer Service (RQF) Level 2 Certificate in Principles of Customer Service Level 2 Diploma in Customer Service (RQF) Level 2 NVQ …
    £42

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...the AML & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our bundle - Anti-Money Laundering (AML), KYC, Banking and Insurance. Delve into seven immersive CPD Accredited courses, each a standalone course: …
    £42

  • Compliance and Risk Management with KYC Diploma

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...Compliance and Risk Management with KYC Diploma " bundle is a commitment to your success – a pledge that as you immerse in these transformative materials, you'll emerge as a stalwart of modern business intricacies. The finest is not a distant pinnacle but a path you tread, starting with …
    £42

  • Customer Relationship Management (CRM) - QLS Endorsed

    Academy for Health & Fitness
    Spring Sale: 6 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 200 CPD Points | Lifetime Access
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...(CRM) - CPD Certified Bundle: Course 01: Diploma in Customer Relationship Management (CRM) at QLS Level 4 Course 02: Customer Service Training Course 03: Know Your Customer (KYC) Course 04: Principles of Customer Service Course 05: Understanding Excellence In Customer Service …
    £40

  • Compliance and Risk Management - CPD Accredited

    IOMH
    Massive Blockbuster Deals! 05 more Courses + FREE PDF Certificate | CPD Accredited | 60 CPD Points | 24/ 7 Tutor Support
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Compliance Management Course 02: GDPR Course 03: Commercial Law Course 04: Know Your Customer (KYC) Course 05: Anti-Money Laundering (AML) Training Course 06: Diploma in Risk Management Level 7 Even if you are a complete beginner and have no prior knowledge of Compliance and Risk Management …
    £40

  • Store Assistant Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...excel in a retail environment. Unlock the door to a rewarding career as a Store Associate by enrolling in this theoretical yet comprehensive course. Boost your employability in the retail sector and make a significant impact in the consumer-centric landscape. Enrol now to become a skilled …
    £35

  • Outlet Management Training

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...skills required for managing a successful outlet. Learning Outcomes: Master the fundamentals of becoming a proficient Store Associate. Identify and embody the key qualities that set exceptional Store Associates apart. Hone your communication skills, creating a positive and engaging customer …
    £35

  • AML Certification Level 1 to 3

    Knowledgera
    5 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 5.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...or establish your own business. Course 1: AML Course 2: GDPR Course 4: KYC Course 5: Data Protection Course 3: Compliance AML GDPR KYC Data Protection Compliance Level 1 Compliance Level 2 Compliance Level 3 …
    £33

  • 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
    ...customer service? This 4 courses Level 1 Certificate in Customer Service bundle will provide you with excellent knowledge and skills to become an expert in this field. Enrol in our Level 1 Certificate in Customer Service course before it’s too late! The Level 1 Certificate in Customer Service …
    Save 6%
    £29.99 £32

  • 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
    ...Certificate in Know Your Customer & Customer Due Diligence Level 3 Diploma for Customer Service Skills (RQF) Level 1 Award in Customer Service (RQF) Level 1 Certificate in Customer Service (RQF) Level 2 Award in Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Level 2 NVQ …
    Save 3%
    £29.99 £31

  • Sales and Marketing Ultimate Diploma

    Course Drive
    CPD Accredited Course | Developed by an Award Winning Marketing Specialist | Lifetime Access | Free PDF Certificate
    • Online
    • 8.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...or experience level, if you have an interest in sales and marketing and a desire to learn and grow in this field, this course is designed to meet your needs and help you achieve your goals. Upon completion of the Sales and Marketing Diploma course, you will possess a solid foundation …
    £29.99

  • 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
    ...Conduct and Transactions Module 09: Awareness and Training ➽ Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United …
    Save 13%
    £25 £29

  • 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
    ...& 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 financial regulations governing the UK but also instills a strong sense of professional …
    Save 76%
    £24 £100

  • 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
    ...immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Compliance Officer: Participants with a background in AML, CFT, KYC, CDD & GDPR can pursue a career as a compliance officer in a financial institution …
    Save 4%
    £24 £25

  • 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 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Laundering (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 Level 3 Anti Money …
    £22
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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 Finance. 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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