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KYC Cpd courses

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  • KYC - Know Your Customer

    Discover Training
    6-in-1 Cost Effective Bundle | CPD Accredited | 6 FREE PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    ...comprehensive KYC bundle course, you will acquire all the necessary KYC insights and KYC competencies to excel as a KYC professional. The course encompasses a broad spectrum of KYC topics, ensuring a thorough understanding of KYC principles and KYC practices. Each module of the KYC course …
    £45

  • KYC Compliance: Staying Ahead of Anti-Money Laundering Regulations

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...requirements Explore the latest KYC and AML methodologies and techniques Familiarise yourself with the UK's KYC, AML, and data privacy regulations Recognise the future trends and developments in KYC Compliance Develop the ability to implement effective KYC and AML procedures Enhance your …
    £15

  • Level 3 KYC - Know Your Customer Diploma

    IOMH
    Get a Free: (Diploma in Customer Relationship Management (CRM)! CPD Certified | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...each lesson in the Level 3 KYC - Know Your Customer Diploma successfully and swiftly. Level 3 KYC - Know Your Customer Diploma Curriculum: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations …
    £12

  • Customer Service (CRM, KYC & Phone-Based Customer Service)

    Imperial Academy
    5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...Bundle, focusing on CRM, KYC, and Phone-Based Service , provides an all-encompassing theoretical framework. Covering five comprehensive courses, this bundle equips learners with the essentials of Customer Relationship Management (CRM), Know Your Customer (KYC) principles, and the nuances …
    £250

  • Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...course This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle consists the following career oriented courses: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Financial Risk Management: Strategies for Success …
    £279

  • CRM : Customer Relationship Management

    UK Professional Development Academy LTD
    Certificate in Customer Relationship Management - Unit Certificate (CPD Accredited) with quiz based exam included
    • 68 students
    • Online
    • 4 weeks · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...to improve yourself and enhance the skills for your career in the relevant Customer Relationship Management (CRM) sector. CRM Manager CRM Head CRM Analst CRM Inter …
    £350

  • Sales and Marketing Training Course

    Discover Training
    8-in-1 Cost Effective Bundle | CPD Accredited | 8 FREE PDF Certificates | 100 CPD Points | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    ...Consists of the Following Courses: » Course 01: Sales and Marketing » Course 02: Sales & Selling Management Course » Course 03: Know Your Customer (KYC) » Course 04: Customer Relationship Management » Course 05: Communication Skills » Course 06: Digital Marketing - Growth Hacking …
    Save 3%
    £49 £51

  • Retail Management - 30 in 1 Bundle

    Discover Training
    30-in-1 Cost Effective Bundle | CPD Accredited | 30 FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 180 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    ...Excellence » Course 19: Transport Manager » Course 20: Financial Management for Retailers » Course 21: Retail Analytics » Course 22: KYC- Know Your Customer » Course 23: Supply Chain Masterclass in Retail » Course 24: Supply Chain Management for Different Retail Formats » Course 25: …
    Save 13%
    £130 £150

  • 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 13: PR : Public Relation and Management Training ➥ Course 14: Customer Relationship Management ➥ Course 15: Know Your Customer (KYC) ➥ Course 16 : Level 4 Diploma In Paralegal Studies ➥ Course 17: Risk Assessment & Management Diploma ➥ Course 18: Decision …
    £100

  • Advertising Manager & Copywriter Diploma - CPD Certified

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Step-by-Step Guide to Determining Your Target Market Affiliate Marketing ETSY Marketing and Business Marketing Strategies for Business Know Your Customer (KYC) In this exclusive Advertising Manager & Copywriter bundle, you really hit the jackpot. Here’s what you get: Step by step Advertising …
    £279

  • Payroll Officer Advanced Diploma - CPD Certified

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...and Projects Creation Training Actuary Certification: Navigating the Complex World of Risk and Finance Anti-Money Laundering (AML) Know Your Customer (KYC) Financial Crime Officer Data Protection and Data Security (GDPR) Training Certification Navigating Sanctions Risk: A Comprehensive …
    £279

  • Modern Financial Statement Analysis (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...Accounting Course 25 : Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 26: Accounting Basics Course 27: Know Your Customer (KYC) Course 28: Quickbooks Online Course 29: Sage 50 Accounts Course 30: Xero Accounting and Bookkeeping Online Take advantage of …
    £329

  • CPD Certified Governance & Compliance Audit Professional Essentials

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Course 25: Actuary Certification: Navigating the Complex World of Risk and Finance Course 26: Anti Money Laundering (AML) Course 27: Know Your Customer (KYC) Course 28: Financial Crime Officer Course 29: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 30: …
    £329

  • Expertise in Conveyancing - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Certificate Course 11: Mortgage Adviser Course Course 12: Contract Management Certification Course 13: Commercial Law Course 14: Know Your Customer (KYC) Course 15: Negotiation Skills Course 16: Financial Analysis Methods Course 17: Property Marketing Course Course 18: Construction …
    £279

  • Estate Agent Certification: Navigating the Real Estate Market - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Diploma Course 18: Land Management Course Course 19: Customer Relationship Management Course 20: Stakeholder Management Course 21: Know Your Customer (KYC) Course 22: Influencing and Negotiation Skills Course 23: Making Budget & Forecast Course 24: Business Analysis Course 25: Strategic …
    £279

  • 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
    ...student ID card. What other courses are included with this CRM Training? Course 01: Customer Relationship Management Course 02: Know Your Customer (KYC) Course 03: Retail Management - Level 5 Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course …
    Save 16%
    £49 £59

  • Compliance Officer Diploma - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Internal Audit and Risk Control Training Course 06: Risk Assessment & Management Course 07: Financial Crime Officer Course 08: Know Your Customer (KYC) Course 09: Anti-Money Laundering (AML) Course 10: Data Protection and Data Security (GDPR) Training Certification Course 11: Navigating …
    £279

  • Managing Customer Excellence - CPD Approved

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Skills Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Diploma in Customer Service & Handling Complaints Course 08: Phone-Based Customer Service Course 09: Service Helpdesk …
    £279

  • Customer Relationship Manager Diploma - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Skills Course 05: Retail Customer Service & Effective Customer Targeting Course 06: Customer Service Fraud Officer Course 07: Know Your Customer (KYC) Course 08: Diploma in Customer Service & Handling Complaints Course 09: Phone-Based Customer Service Course 10: Service Helpdesk …
    £279

  • Customer Experience Manager Diploma - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Skills Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Diploma in Customer Service & Handling Complaints Course 08: Phone-Based Customer Service Course 09: Service Helpdesk …
    £279

  • Customer Service Representative Advanced Diploma - CPD Accredited

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Management Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Phone-Based Customer Service Course 08: Service Helpdesk & Technical Support Course Course 09: Call Centre Training: …
    £279

  • AGRC Certificate in AML

    London Governance & Compliance Academy
    Level 3 & Accredited by LIBF
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Trending
    ...institutions. Topics covered • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions …
    £650

  • 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
    ...Office Skills for Customer Service Course 04: Phone-Based Customer Service Course 05: Patient Customer Service Training Course 06: Know Your Customer Course 07: Win Customers Efficiently: Customer Service Diploma Course 08: Know the Selling Strategies that Boost Customer Acquisition …
    £70

  • 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
    ...#1 LinkedIn Marketing & Sales Lead Generation 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 …
    £100

  • 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
    ...designed by our Customer Service Diploma (Level 2 & 3) - CPD Certified specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided with Customer Service Diploma (Level 2 & …
    Save 3%
    £29.99 £31
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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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