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Online KYC Cpd or Regulated qualification courses

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  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 678 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...After completing the course, you can progress to: Level 2 Certificate in Principles of Customer Service Level 3 Certificate in Principles of Customer Service Level 3 Diploma in Customer Service (RQF) Certificate in Know Your Customer & Customer Due Diligence No formal qualification …
    Save 14%
    £12 £14

  • Office Management, Business Administration & Retail Customer Service - Level 4 Diploma

    NextGen Learning
    Level 4 QLS Endorsed Diploma + CPD Certified | Complete Business Management | FREE PDF Certificate | Instant Access
    • 688 students
    • Online
    • 6.1 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...Administration Level 4 Diploma in Business and Management Level 6 Diploma in Business Administration HND Business Level 2 Certificate in Principles of Customer Service BTEC Business Level 2 Certificate in Customer Service (RQF) Level 3 Diploma in Business and Management Level 7 Diploma …
    Save 58%
    £12 £29

  • 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
    • 261 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 7%
    £12 £12.99

  • Customer Service Diploma (Level 2 & 3) Plus Sales and Marketing Skills - CPD Certified

    NextGen Learning
    CPD Accredited Diploma + 5 FREE Premium Courses + Free PDF Certificate + Get Instant & Lifetime Access
    • 129 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...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 Certificate in Customer Service (RQF) Level 3 Certificate …
    Save 20%
    £12 £15

  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 70 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    ...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

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Popular
    ...➥ Course 03: Level 3 Tax Accounting ➥ Course 04: Law and Contracts – Level 2 ➥ Course 05: Payroll Management Course ➥ Course 06: Xero Advisor Training ➥ Course 07: Compliance & Business Risk Management ➥ Course 08: GDPR ➥ Course 09: Microsoft Excel Level 3 ➥ Course 10: …
    £119

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 85 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

  • 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
    Trending
    ...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

  • Legal Assistant Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 46 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ...Licence Scheme. The Quality Licence Scheme is a brand of the Skills and Education Group, a leading national awarding organisation for providing high-quality vocational qualifications across a wide range of industries. It will give you a competitive advantage in your career, making …
    Save 14%
    £12 £14

  • Customer Service: CRM, KYC, Office Management, Communication & Problem Solving Skills

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...courses . These targeted lessons will give you a competitive edge and help land your dream job. Whether you're a beginner or a seasoned professional or a curious learner, this Customer Service bundle is what you need as it caters to all levels. Wait, there is more! When you enrol in Customer …
    £200

  • Paralegal Training Course

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • 111 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Highly rated
    ...additional fee to get a printed copy certificate which is £25. If you are a beginner or already working as a paralegal or legal secretary, or are considering a career in paralegal or legal secretary, then this paralegal training course will give you a solid understanding of …
    Save 14%
    £12 £14

  • Diploma in AML, KYC and Financial Investigator - QLS Endorsed

    Thames College
    3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...Endorsed AML, KYC and Financial Investigator bundle today and take the first step towards a successful career in the finance industry! QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Course 02: Certificate in KYC at QLS Level 5 Course 03: …
    £200

  • Property Development and Investment - Complete Guide to Property Management

    Skill Up
    40-in-1 CPD Accredited Bundle | 400 CPD Points | +Gifts: 40 Free PDF & 1 Hardcopy Certificates | Lifetime Access
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...multiple-choice-based exam. In addition, you may choose to participate in a Mock Exam before attending all the courses and completing the Final Exam at no extra cost. If you want to keep yourself afloat in a related field or further assess your learning, this Property Development …
    Save 8%
    £200 £219

  • Property Development Bundle: UK Land Management Complete Training- CPD Accredited

    Skill Up
    Flash Sale! 30-in-1 Premium Bundle| Gifts: Free PDF & HARDCOPY Certificates| Updated Course Materials| Lifetime Access
    • Online
    • 147 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Discover the pathway to be a property developer, and break into the business of property development like a pro to diversify your income and raise your reputation. ✾ 30 Courses MEGA Bundle for a Limited Time Only ✾ ► Additional Gift : 30 FREE PDF Certificates & …
    £210

  • Property Management and Real Estate Investment 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
    • 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 …
    £209

  • Sales Director 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
    • 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 …
    £209

  • 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

  • Level 3 Customer Service - Training Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Updated 2024 | FREE PDF & Hardcopy Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...out in a competitive market, where excellent customer service is often the key differentiator for businesses. Whether you work in retail, hospitality, or corporate sectors, this Level 3 Customer Service course will provide you with the tools and techniques to excel. Level 3 Customer …
    £89

  • GDPR , Compliance & Information Management Level 3, 5 & 6 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...like Anti-Money Laundering (AML), Know Your Customer (KYC) guidelines, Cyber Security Awareness, Cyber Law, and Security Management. Equip yourself with this comprehensive GDPR, Compliance & Information Management course bundle and stay ahead in a world that increasingly values data …
    £309

  • Real Estate Institutional Investment with Fund Management 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
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Residential Surveyor ⇒ Course 26: Social Housing and Tenant Management Level 2 ⇒ Course 27: Land Management Course ⇒ Course 28: Industrial and Organisational Psychology ⇒ Course 29: Know Your Customer (KYC) ⇒ Course 30: Time Management Also, our experts are available for answering …
    £209

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

    Academy for Health & Fitness
    Super Saver Offer! | 13 in 1 Bundle | QLS Endorsed Diploma! | 3 Free QLS Certificate & Assessments | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 130 CPD points
    • Tutor support
    Great service
    ...getting up close with KYC, and turning customer service into an art form. The course is a carefully curated selection that covers the A to Z of customer interaction and relationship management. From the foundational principles of CRM to the specifics of KYC compliance , and the …
    Save 1%
    £205 £209

  • Risk Management, Compliance & Project Management

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Administration Level 4 Diploma in Business and Management Level 6 Diploma in Business Administration HND Business Level 2 Certificate in Principles of Customer Service BTEC Business Level 2 Certificate in Customer Service (RQF) Level 3 Diploma in Business and Management Level 7 Diploma …
    Save 1%
    £205 £209

  • Service Helpdesk & Technical Support Engineer Job Ready Program with Money Back Guarantee

    Apex Learning
    Land Your Dream Job! Get Personalised Career Support & Expert Tips, Craft Your CV, Explore Top Jobs & Ace Interviews!
    • Online
    • 105 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Program : Personalised 1-on-1 Mentorship: Get matched with an experienced guide in your field who will tailor a plan to your specific goals, whether you're a complete beginner or a seasoned professional. Moreover, you get to have 1-on-1 sessions with your designated mentor. Learn from …
    £1,199

  • Advanced Diploma in Visual Merchandising - 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 …
    £209

  • Sales Management & Marketing

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 95 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Marketing topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Sales Management & Marketing bundle course is a comprehensive course designed to provide a detailed understanding of the nature of the Sales Management …
    £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 Accounting and finance, Business Finance and AML. 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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