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KYC Cpd courses

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  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19

  • 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
    CRM: Customer Relationship Management, Certificate - CPD Accredited This is An Introduction to Customer Relationship Management (CRM) Course. CRM (Customer Relationship Management) is one of the modern organisations' primary functions and managerial activities. Most organizations …
    Save 78%
    £12 £55

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 590 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    [Updated 2024] [Watch Free Preview: 1st Module of Customer Service Course] The Customer Service Diploma Level 2 & 3 - CPD Certified course is designed to provide learners with an in-depth understanding of the keys to providing successful customer service. It is ideal for thos …
    Save 14%
    £12 £14

  • Paralegal Training Course

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 31 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • Legal Support Specialist

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • Legal Assistant Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 44 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • Legal Support Staff Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • Legal Executive Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 30 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • Legal PA Training Course

    Lead Academy
    Special Offer-Free PDF Certificate| CPD UK & IPHM Accredited | Recognised Certificate | Video Training | Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Are you looking to begin your paralegal or legal secretary career or want to develop more advanced skills in paralegal or legal secretary? Then this Legal PA course will set you up with a solid foundation to become a confident paralegal or legal secretary and help you to develo …
    £12

  • Legal Office Administration

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • Paralegal Secretarial

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 24 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 52 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Navigating the intricate landscape of financial regulations can be a daunting task, especially when it comes to combating the pervasive issue of money laundering. Unravelling the complexities of legislation such as the Proceeds of Crime Act 2002 can feel like a maze, leaving prof …
    £12

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • Anti Money Laundering Officer

    Training Express Ltd
    CPD Certified | Free E-Certificate | Audio visual training | Free Life coaching Course | Instant Access
    • 20 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    This course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This Anti Money Laundering Officer Training course is a comprehensive, instructor-guided course, desig …
    £12

  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 93 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now! ☞ Deal Price is Active! Offer Ends Soon; Hurry Up!! ☚ It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword …
    Save 45%
    £12 £22

  • Paralegal Training Course

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • 110 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Are you interested to begin your paralegal or legal secretary career or want to gain more advanced skills in paralegal or legal secretary? Then this paralegal training course will help you get one step closer to your professional aspirations and develop your skills and knowledg …
    Save 14%
    £12 £14

  • Paralegal Training Diploma

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Are you interested to begin your paralegal or legal secretary career or want to gain more advanced skills in paralegal or legal secretary? Then this paralegal training diploma course will help you get one step closer to your professional aspirations and develop your skills and …
    £12

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF Certificate included, Free Life coaching Course | Free Retake Exam | Lifetime Access
    • 28 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Know Your Customer (KYC) course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide …
    £12

  • Sales & Marketing Skills

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • AML and KYC (Online Course)

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 148 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In th …
    Save 58%
    £12 £29

  • KYC : Know Your Customer Training

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, …
    £12

  • Customer Service & KYC Level 4 Diploma - QLS Endorsed

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified Diploma| 120 CPD Points |Free ID Card & Assessment| Tutor Support | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ☞☞ Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! ☚☚ In today's fast-paced and customer-centric business landscape, the demand for highly skilled and empathetic Customer Service Professionals is at an all-time high. Businesses across industries understand that provid …
    £12

  • Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 30 Video Lessons| Free 3 Courses + Assessment
    • 55 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ In the UK, Value Added Tax (VAT) is a fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask Amazon , who were ordered to pay £250 million in back taxes …
    £12

  • Hidden Secrets Of Selling - Part 4

    Study Plex
    Learn up-to-date skills |CPD UK & IPHM Accredited |Free PDF & Hardcopy Certificate| Interactive Training| Instant Result
    • Online
    • Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    Are you interested to begin your sales & marketing career or want to gain more advanced skills in sales & marketing? Then this hidden secrets of selling course will help you get one step closer to your professional aspirations and develop your skills and knowledge in sa …
    £12

  • 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
    KYC compliance is a growing field in the UK, with over £130 billion spent on governance, risk and compliance activities in 2021. As regulations tighten and enforcement actions rise, the demand for KYC and AML expertise increases across banking, insurance, accounting and othe …
    £12
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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 Finance. 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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