Skip to content
  1. Accounting and finance
  2. KYC
69

Advanced KYC Cpd courses

Sort by :
Most relevant Most popular Lowest price Highest price Recently added

Search results

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the econ …
    £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
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have KYC : Know Your Customer Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted KYC : Know Your Customer Course is here to tackle all of your problems in one …
    £100

  • KYC : Know Your Customer Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate| 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 422 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have KYC Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted KYC Course is here to tackle all of your problems in one go. Learn KYC related skills and confiden …
    £100

  • KYC Principles and Best Practices

    Apex Learning
    Spring Sale | 20-in-1 Mega Bundle| 285 CPD Points| Gifts: Hardcopy + PDF Certificate - Worth 180
    • Online
    • 61 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    Tired of browsing and searching for The KYC (Know Your Customer) course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry, as you have just found the solution. Take a minute and look through this extensive bundle that has everyth …
    £79

  • AML, KYC & CDD Diploma - QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ AML, KYC & CDD Diploma QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional lif …
    Save 33%
    £100 £150

  • 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
    Every company should verify their customer’s identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks custom …
    £100

  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Blooming Season and Get Special Gifts (Additional Courses + Pdf Certificate + Transcript + Student ID) Worth £190 - Enrol Now! According to the NPA, the number of UK-based AML & KYC professionals has increased by 15% since …
    £100

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

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Ready to take your customer service skills to the next level and stand out in today’s competitive job market? Our comprehensive course in Customer Relationship Management (CRM), Know Your Custom …
    £100

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

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 97 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Customer Service, KYC & Customer Relationship Management (CRM) bundle course teaches you everything on the CRM topic thoroughly from scratch so you can achieve a certificate for free to showc …
    £100

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the econ …
    £100

  • AML, KYC & Tax Accounting - CPD Certified

    Academy for Health & Fitness
    Special Offer! | 11 in 1 Exclusive Bundle! CPD Certified| Free SID & Assessment | 110 CPD Points | Lifetime Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Financial crime is a silent predator, costing UK businesses an estimated £190 billion a year. One wrong transaction could expose your organisation to hefty fines, reputational damage, and even legal repercussio …
    £51

  • AML, KYC & CDD Training

    Apex Learning
    Spring Flash Sale | 20-in-1 Mega Bundle| 285 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • Online
    • 61 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    Tired of browsing and searching for a AML, KYC & CDD course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this extensive bundle that has everything you n …
    £79

  • 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
    Delve into the AML & KYC’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 …
    Save 8%
    £100 £109

  • 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 knowle …
    £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 a …
    £100

  • AML, KYC and Fraud Management - CPD Certified

    Academy for Health & Fitness
    11 in 1 Bundle | FREE CPD Accredited Certificate Included! 220 CPD Points > Free ID Card & Assessment > Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion …
    £51

  • Anti Money Laundering(AML), Know Your Client (KYC), Transaction & Risk Management

    Skill Up
    CPD Certified | 11-in-1 Premium Bundle | Free PDF & Hard Copy Certificates | New & Updated | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    Did you know that financial crimes cost the UK economy billions annually? Stay ahead of the curve with our comprehensive bundle covering Anti Money Laundering (AML), Know Your Client (KYC), Transaction Monitoring and Risk Management . Dive into the world of financial compliance …
    Save 6%
    £55 £59

  • 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
    [Updated 2024 (CPD QS)] ✦✦✦ 15 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 laund …
    £75

  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Ready to forge a path where complian …
    £100

  • Introduction to UK AML, KYC & CFT Risk Management and Compliance

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm where financial s …
    £100

  • Anti-Money Laundering (AML) – Level 3 – QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 1 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional li …
    £100

  • Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! In a world where financial ecosystem …
    £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
    **79,000+ new jobs listed in Reed & LinkedIn** Navigate corporate governance, risk, & compliance with confidence. Our GRC Management Career Track Diploma equips you with essential skills to excel in ensuring ethical practices and regulatory compliance across industries …
    £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
    Give a compliment to your career and take it to the next level. This UK Insurance 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 your next promotion, this …
    Save 21%
    £79 £100

  • Anti-Money Laundering (AML) – Level 3 : QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 2 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Anti-Money Laundering (AML) QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional li …
    £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
    • 200 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to dive into one of the most exciting and in-demand roles in finance? With financial crimes escalating, the need for skilled Financial Investigators is skyrocketing. The UK’s finan …
    £100
Sort by :
Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

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.

In addition to free KYC courses, Reed Courses also has plenty of paid for online KYC courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online KYC courses. Alternatively you'll be able to enrol on an online KYC course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom KYC course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company KYC courses from a variety of learning providers.
View all