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KYC Cpd or Regulated qualification courses in Lime Field with finance available

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

    Janets
    100% Job Placement, Money-Back Guarantee, Live Projects, CV & Portfolio Help, 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 …
    £1,999

  • 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

  • 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
    • Job guarantee programme
    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

  • Insurance : UK Insurance (General, Commercial, Liability, Life)

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Relationship Management …
    Save 21%
    £79 £100

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Black Friday Sale: 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Lifetime Access
    • 40 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ...financial modelling using Excel. Why Prefer this Level 4 Financial Advisor Certification Course? Get a Free QLS Endorsed Certificate upon completion of the Level 4 Financial Advisor Certification course Get a free student ID card with Level 4 Financial Advisor Certification training (£10 …
    £209

  • 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

  • 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
    • Job guarantee programme
    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

  • Negotiation Skills - CPD Certified Training

    StudyHub
    Winter Sale : Up to 98% Off | 15 in 1 Exclusive Bundle | PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    ...Else **KYC** Module 1 Introduction to KYC What is KYC? What is KYC Compliance? Who Needs KYC Compliance? Benefits of KYC Compliance How can KYC Protect Global business? Components of KYC What is KYC in Banking? What is eKYC? What is Mobile KYC? Importance of KYC KYC Verification …
    £75

  • 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

  • Insurance (UK Insurance)

    Apex Learning
    Winter Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Course 09: Level 3 Tax Accounting Course 10: Level 2 Microsoft Office Essentials Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Service Course 14: Time Management Enrol now in UK Insurance to advance your career …
    Save 21%
    £79 £100

  • 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-recognized qualifications. 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

  • Sales, Marketing and Business Development with Customer Service - 30 Courses Bundle

    NextGen Learning
    30 CPD Certified Courses for 2024 | 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 …
    £249

  • 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
    Summer Flash 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 regulations 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

  • Warehouse Operations, Manufacturing & Management - CPD Certified

    Apex Learning
    Summer Flash 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

  • 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
    Summer Flash 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
    Summer Flash 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
    Summer Flash 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

  • 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
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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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