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KYC University, Cpd or Regulated qualification courses with finance available

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  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    140 CPD Points | Level 4 Diploma | Free 20 More Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 13 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...01: Fundamentals of Financial Accounting Course 02: Business Law Course 03: Compliance Audit & Risk Management Course 04: Know Your Customer (KYC) Course 05: Anti-Money Laundering (AML) Course 06: Security Risk and Fraud Prevention Course 07: Fraud Awareness and Prevention …
    £150

  • UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Bookkeeping Diploma ★ • Course 01: Essentials of UK VAT • Course 02: Tax Accounting Diploma • Course 03: Sage 50 Payroll for Beginners • Course 04: Bookkeeping • Course 05: UK Pension • Course 06: UK Employment Law • Course 07: Anti-Money Laundering (AML) Training • Course 08: KYC • Course …
    Save 8%
    £69 £75

  • AML, KYC, CDD, GDPR, Compliance - 10 QLS Endorsed Courses with Free Certifications

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...at QLS Level 2 Course 06: Diploma in UK Employment Law at QLS Level 5 Course 07: Award in Business Finance at QLS Level 2 Course 08: Diploma in Accounting and Finance at QLS Level 5 Course 09: Diploma in Business Law at QLS Level 5 Course 10: Diploma in Financial Reporting at QLS …
    £349

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 37 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ...Certification ➽ Course 02: Financial Management ➽ Course 03: Bookkeeping for Business Accounting ➽ Course 04: Finance and Budgeting Diploma ➽ Course 05: Basic Business Finance ➽ Course 06: Financial Analysis Course ➽ Course 07: Financial Ratio Analysis for Business Decisions …
    £200

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...your workplace? This Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you …
    Save 11%
    £105 £119

  • Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed

    Academy for Health & Fitness
    QLS Level 3 Diploma with Hardcopy Certificate| Gift: 10 CPD Courses + Certificate |285 CPD Points| Lifetime Access
    • Online
    • 427 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    ...an affordable and simple to understand The KYC is an entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials The KYC comes with 24/7 tutor support So enrol now in this KYC: Know Your Customer Today to advance your career! Take a step toward …
    Save 7%
    £129 £139

  • 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
    ...non-regulated companies, banking, real estate, lawyers, or public sector employees). This KYC course has been designed to be fully compatible with tablets and smartphones. KYC Analyst KYC/CDD Analyst KYC Onboarding Analyst Representative Team Lead Client/Customer Onboarding Analyst Client/Customer …
    £51

  • 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
    ...inclusion. This comprehensive diploma is a golden ticket for those keen on mastering GRC from the ground up. Learning Outcomes: Understand the principles of Corporate Governance. Master techniques in Corporate Risk Management. Implement Anti Money Laundering and KYC procedures. Navigate Anti-Bribery …
    £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
    ...don't wait up. Enrol in our AML & KYC course right now! This AML & KYC Bundle consists the following professional career oriented courses: Course 1: Money Laundering Awareness and Anti-Bribery Training Course 2: Know Your Customer (KYC) Course 3: Financial Advisor Course …
    £100

  • Property Development & Management Diploma (Fully Online)

    Training Express Ltd
    35 Courses Bundle | CPD Accredited | 35 Free PDF Certificates | 140 CPD Points | Lifetime Access | Free Retake Exam
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Management Course 10: Property Law and Taxation Course 11: CRM - Customer Relationship Management Course 12: Stakeholder Management Course 13: KYC Course 14: AML Course 15: Customer Service Course 16: Sales Negotiation Skills Course 17: Budget & Forecast Course 18: Business Analysis …
    £256

  • Level 5 Diploma in Estate Agent - QLS Endorsed

    Training Express Ltd
    40 Courses Bundle | FREE QLS Endorsed & CPD Accredited Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 550 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...endorsed certificate for FREE , titled: Diploma in Estate Agent Training at QLS Level 5 , as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme. Accreditation This Teaching Assistant Diploma course is Quality Licence Scheme (QLS) Endorsed …
    Save 25%
    £150 £200

  • Corporate Governance - online

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 52 hours · Self-paced
    • 35 CPD points
    • Tutor support
    Great service
    ...Supply Chain Management Course 08. Anti-Money Laundering - AML Training Course 09. KYC Course 10. HR Management Training Course 11. Financial Reporting Course 12. Time Management Diploma Course 13. Effective Communication Skills Course Course 14. Lean Six Sigma Course 15 …
    £100

  • AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Plus, you'll receive a free hardcopy certificate for each of these courses. QLS Course 01: Diploma in Anti Money Laundering (AML) and KYC Concepts at QLS Level 4 QLS Course 02: Diploma in Corporate Finance at QLS Level 4 QLS Course 03: Certificate in Financial Investigator Training …
    £209

  • Tax Accounting Diploma, Property Law, Taxation, with GDPR & Anti Money Laundering (AML)

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 22: AML, KYC & CDD ⇒ Course 23: AML and Criminal Intelligence Analysis Diploma ⇒ Course 24: Bid Writing ⇒ Course 25: Essentials of UK VAT ⇒ Course 26: Credit Analyst ⇒ Course 27: Compliance Training Level 2 ⇒ Course 28: Conveyancing- Online Diploma Course ⇒ Course …
    £229

  • Warehouse Operations & Management - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...24: Security Management Advanced Diploma ⇒ Course 25: Customer Service Management ⇒ Course 26 : Know Your Customer (KYC) ⇒ Course 27: Reporting and Data ⇒ Course 28: Customer Relationship Management ⇒ Course 29: Internal Audit Training Diploma ⇒ Course 30: Health and Safety at …
    £209

  • Building Your Personal Brand for Business & Entrepreneurship

    Compliance Central
    30 CPD Certified Courses for 2024 | 30 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Advanced Level Course 09 : Customer Relationship Management (CRM) Course 10 : Win Customers Efficiently: Customer Service Diploma Course 11 : Know Your Customer (KYC) Course 12 : Social Media and Advertising Course 13 : LinkedIn Marketing for Business Course 14 : Youtube Marketing Strategy …
    £210

  • Banking: Bank Teller and Digital Banking

    Compliance Central
    40 CPD Certified Courses for 2024 | 40 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...VAT Course 24 : Capital Budgeting & Investment Decision Rules Course 25 : Customer Relationship Management (CRM) Course 26 : Know Your Customer (KYC) Course 27 : Raise Money and Valuation for Business Course 28 : Stock Market Investment Course 29 : Stock Trading & Investing …
    £349

  • Sales Manager - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Writing & Copy Writing For SEO and Sales ⇒ Course 10: Sales: Psychology of Customers ⇒ Course 11: Retail Strategy ⇒ Course 12: AML, KYC & CDD ⇒ Course 13: Level 3 Ecommerce Management ⇒ Course 14: Budgeting and Forecasting ⇒ Course 15: Business Analytics ⇒ Course 16: …
    £229

  • Customer Service Quality Analyst - CPD Accredited

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 06: Fundamentals of Quality Management ⇒ Course 07: Quality Tools and Problem-Solving Methods ⇒ Course 08: Certificate in Know Your Customer & Customer Due Diligence ⇒ Course 09: Customer Relationship Management ⇒ Course 10: Mastering Customer Insights ⇒ Course 11: …
    £229

  • Strategic Planning and Customer Relationship Management

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Training – ISO 9001 ⇒ Course 06: Know Your Customer (KYC) ⇒ Course 07: Level 2 Project Planning and Management ⇒ Course 08: Facebook Marketing Strategy for Business ⇒ Course 09: Business Administration Level 3 ⇒ Course 10: Applied Business Analysis Diploma ⇒ Course 11: LinkedIn Marketing …
    £229

  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Apex Learning
    Flash Sale!| Level 5 QLS Endorsed 15 in 1 Bundle| 150 CPD Points| FREE PDF + Hardcopy Certificate + SID| Lifetime Access
    • New course!
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Criminal Intelligence Analysis Diploma ⇒ Course 05: AML, KYC & CDD ⇒ Course 06: Know Your Customer (KYC) ⇒ Course 07: Financial Risk Management ⇒ Course 08: Certificate in Compliance ⇒ Course 09: Business Law ⇒ Course 10: Financial Statement Analysis Masterclass ⇒ Course 11: Corporate …
    £129

  • 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
    ...perks of selecting KYC : Know Your Customer course from Thames College : This KYC : Know Your Customer course offers you the benefit of — Learn KYC : Know Your Customer with an engaging voiceover and visual elements. Get 1 year access to the KYC : Know Your Customer course. Participate …
    £100

  • Financial Analysis, Planning and Management

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    Trending
    ...Training Course 08: Compliance Audit & Risk Management Course 09: Business Law Course 10: Contract Management Course 11: Know Your Customer (KYC) Course 12: Anti-Money Laundering (AML) Course 13: Fraud Awareness and Prevention Training Course 14: Financial Crime Specialist …
    £150

  • Property and Real Estate Investment Training

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Development Diploma ⇒ Course 07: Property Law and Legislation ⇒ Course 08: Diploma in Real Estate ⇒ Course 09: Property Marketing ⇒ Course 10: Real Estate Agent – Essential Skills – Level 5 ⇒ Course 11: Real Estate Investor Level 3 ⇒ Course 12: Property Negotiation Diploma ⇒ Course …
    £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)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Secrets of Body Language ⇒ Course 23: Customer Relationship Management ⇒ Course 24: Key Account Management Course ⇒ Course 25: Know Your Customer ⇒ Course 26: Influencing and Negotiating ⇒ Course 27: Leading and Managing Remote Team ⇒ Course 28: Conflict Resolution Training …
    £209
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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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