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Advanced KYC Cpd, Professional Certification or Regulated qualification courses in South West England

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  • 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 31%
    £69 £100

  • 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
    Ready to become a guardian of data privacy in the digital age? Our Certificate in GDPR Training at QLS Level 3 is your passport to understanding the General Data Protection Regulation (GDPR) inside out. Dive deep into the intricacies of data protection law, lawful bases …
    £100

  • 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 7%
    £51 £55

  • 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 3%
    £51 £53

  • 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

  • Know Your Customer (KYC) - CPD Certified

    Apex Learning
    Autumn 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 …
    £51

  • 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

  • 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 31%
    £69 £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
    • New course!
    • 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

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    Level 3 Diploma | FREE QLS Endorsed & CPD Accredited PDF & HARDCOPY 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

  • Accounting (Accountancy Training)

    Training Express Ltd
    20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access
    • Online
    • 83 hours · Self-paced
    • Certificate(s) included
    • 83 CPD points
    • Tutor support
    Great service
    ...ability to stand as a promising candidate in the job market. Thus, to uplift your confidence, join our Accounting (Accountancy Training) After completing this Accounting (Accountancy Training) course, learners will be able to: Get the preliminary to advanced levels of knowledge about …
    £100

  • Finance (Financial Training)

    Training Express Ltd
    20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access
    • Online
    • 84 hours · Self-paced
    • Certificate(s) included
    • 84 CPD points
    • Tutor support
    Great service
    ...the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Finance (Financial Training) bundle is a comprehensive, instructor-guided, designed to provide a detailed understanding of the nature of the related …
    £100

  • Financial Investigator Training Courses

    Training Express Ltd
    20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access
    • Online
    • 83 hours · Self-paced
    • Certificate(s) included
    • 83 CPD points
    • Tutor support
    Great service
    ...on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This Financial Investigator bundle is a comprehensive, instructor-guided, designed to provide a detailed understanding of the nature of the related sector …
    £100

  • 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

  • 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

  • CRM Training Courses

    Discover Training
    CPD Accredited | 12-in-1 Lucrative Bundle | 12 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    ...may benefit from the bundle's intensive instruction to better prepare for a career as a CRM worker. The CRM package includes all you need to advance in your chosen field of work. Enrol in the CRM package to get a head start on your career goals. In the CRM you will be able to: Get the …
    £70

  • Event Management Training

    Discover Training
    11-in-1 Cost Effective Bundle | CPD Accredited | 11 FREE PDF Certificates | 120 CPD Points | Lifetime Access
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    ...Baking & Cake Decorating Online Diploma Course » Course 11: Know Your Customer If you want to study more about Event management but don't know where to start, this course will give you a solid foundation to become a proficient worker in the sector and acquire more valuable skills …
    £65

  • Business Administration & Office Administration Diploma - CPD Certified

    StudyHub
    **Limited Time Deal** - 20 Courses Bundle + 20 FREE e-Certificates & Transcripts | Instant Access | 100% Pass Rate
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 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 …
    £100

  • AML and KYC Compliance: Best Practices for Financial Institutions

    Study Booth
    15-in-1 Expertly Design Bundle>Pay by Instalment>Interactive Lesson>Freebies (15 Free eCertificates & Exam)>24/7 Support
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...in 1 In AML & KYC Bundle Course! ✦✦✦ Embark on a journey through the labyrinth of financial compliance with ' AML & KYC Compliance: Best Practices for Financial Institutions '. Discover how to navigate the intricate paths of anti-money laundering and KYC regulations. Transform …
    £75

  • Customer Service Training - Technical Support

    Skill Up
    CPD Accredited | 20-in-1 Premium Bundle | 20 PDF Certificates + 1 Hard-Copy Certificate | Tutor Support
    • Online
    • 103 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...+ Tutor Support « Do you want to start a Customer Service career or simply learn more about it? Welcome to the gateway of enhancing your service expertise with our dynamic Customer Service Training - Technical Support bundle. Delve into a transformative journey where every interaction …
    £100

  • Customer Service Training Diploma - CPD Accredited Certification

    Training Express Ltd
    Instructor-Led Training | 20 Courses Bundle | 20 Free PDF & Hardcopy Certificates | 200 CPD Points | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Diligence (CDD) Course 07 : Sales: Psychology of Customers Course 08 : Retail Customer Service - Level 3 Course 09 : Cross-Cultural Awareness Training Course 10 : Know Your Customer (KYC) Course 11 : Effective Communication Strategies Course 12 : Self Esteem and Assertiveness Skills …
    £100

  • Level 4 Diploma in Sales and Marketing Management

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 18 in 1 Exclusive Bundle | PDF & Hard Copy Certificates Free for Title course
    • Online
    • 87 hours · Self-paced
    • 180 CPD points
    • Tutor support
    Great service
    ...Blueprint ➥ Course 13: Learn Business Development & Sales from A-Z ➥ Course 14: KYC ➥ Course 15: Customer Relationship Management (CRM) ➥ Course 16: Phone-Based Customer Service ➥ Course 17: Get a Job in Sales: Your Fast Track to Career Success ➥ Course 18: Sales Analysis …
    £100

  • Commercial Awareness & Management - CPD Certified

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 18 in 1 Exclusive Bundle | PDF & Hard Copy Certificates Free for Title course
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Management ➥ Course 15: Know Your Customer (KYC) ➥ Course 16 : Level 4 Diploma In Paralegal Studies ➥ Course 17: Risk Assessment & Management Diploma ➥ Course 18: Decision Making and Critical Thinking This Commercial Awareness Course will help you to get a cut above the rest and …
    £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, Compliance and Accountancy. 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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