KYC Cpd courses in Wales

KYC Diploma Online/Distance learning Classroom Wales CPD

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Sales Manager - CPD Certified

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
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- Online
- 115 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...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: …
£209
Customer Service Quality Analyst - CPD Accredited

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
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- Online
- 115 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...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: …
£209
Strategic Planning and Customer Relationship Management

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
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- Online
- 125 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...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 …
£209
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
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- Online
- 100 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
Great service

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...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 …
£159
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
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- Online
- 20 hours · Self-paced
- Certificate(s) included
- 180 CPD points
- Tutor support
Great service

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...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

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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
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- Online
- 220 hours · Self-paced
- Certificate(s) included
- 250 CPD points
- Tutor support
Great service

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...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 …
£200
MLRO (Money Laundering Reporting Officer Training) - CPD Certified

One Education

Ultimate 6 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
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- Online
- 22 hours · Self-paced
- 20 CPD points
- Tutor support
Great service

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...confidence. This program ensures you understand your legal obligations and implement them effectively. Become a KYC Champion: Master the art of Know Your Customer (KYC) procedures. This program equips you to verify client identities, mitigate risks, and ensure compliance. Report …
£41
Customer Service, KYC, CDD & CRM Training - CPD Certified

One Education

Ultimate 6 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
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- Online
- 19 hours · Self-paced
- 15 CPD points
- Tutor support
Great service

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...to excel in phone-based interactions and fraud prevention. Expert knowledge on KYC/CDD (Know Your Customer/Customer Due Diligence) regulations. A recognised CPD certification to enhance your CV. Diploma in Customer Relationship Management (CRM): Learn the fundamentals of CRM, explore …
£41

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)
- Compare
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...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)
- Compare
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...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

Real Estate Institutional Investment and Fund Management Training

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
- Compare
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...Management Level 2 ⇒ Course 27: Land Management Course ⇒ Course 28: Industrial and Organisational Psychology ⇒ Course 29: Know Your Customer (KYC) ⇒ Course 30: Time Management Also, our experts are available for answering your queries on Real Estate Institutional Investment …
£209
Service Helpdesk & Technical Support Job Ready Program

Apex Learning

Land Your Dream Job! Get Personalised Career Support & Expert Tips, Craft Your CV, Explore Top Jobs & Ace Interviews!
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- New course!
- Online
- 105 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
- Job guarantee programme
Great service

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...Customer Service Diploma ⇒ Course 06: Customer Relationship Management ⇒ Course 07: Know Your Customer (KYC) ⇒ Course 08: Call Centre Training ⇒ Course 09: Diploma In Office Admin And Reception - Level 3 ⇒ Course 10: Receptionist Skills ⇒ Course 11: Customer Service Diploma - CPD Accredited …
£1,499
Visual Merchandising Advanced Diploma - CPD Certified

Apex Learning

Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
- Compare
- New course!
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...Merchandising Advanced Diploma setting. The skills and knowledge gained from this course will enable learners to make meaningful contributions to Visual Merchandising Advanced Diploma related fields, impacting their Visual Merchandising Advanced Diploma experiences and long-term …
£209
Financial Engineering & Risk Management- CPD Certified

Academy for Health & Fitness

30 in 1 Career Guided Programme | 450 CPD Points| Free PDF & QLS Hard Copy Certificate| Tutor Support| Lifetime Access
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- Online
- 130 hours · Self-paced
- Certificate(s) included
- 450 CPD points
- Tutor support
Great service

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...Training Course 22: Corporate Finance: Working Capital Management Course 23: Anti-Money Laundering (AML) Training Course 24: Know Your Customer (KYC) Course 25: Day Trade Stocks with Price Action and Tape Reading Strategy Course 26: UK Tax Accounting Course 27: Making Budget …
£209
Advance Diploma in Investment Advisor Certification - CPD Approved

Academy for Health & Fitness

25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
- Compare
- Online
- 120 hours · Self-paced
- Certificate(s) included
- 250 CPD points
- Tutor support
Great service

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...Trading Diploma Course 19: Investment Banking Course 20: Accounting and Finance Course 21: Basic Business Finance Course 22: Strategic Business Management Course 23: Inflation: Modern Economies Course 24: Financial Modeling Using Excel Course 25: Know Your Customer (KYC) With …
£209
Diploma in UK Financial Regulations & Professional Integrity

Online Training Academy

CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
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- Online
- 3.1 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
Great service

Popular

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In today's ever-evolving financial landscape, the UK Financial Regulations & Professional Integrity Level 4 Diploma Course stands as a beacon of essential knowledge and skill acquisition. This course not only offers a comprehensive understanding of the intricate …
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£24 £100
Level 7 Diploma in Accounting and Finance - CPD Certified

Academy for Health & Fitness

30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
- Compare
- Online
- 100 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...free student ID card with Level 7 Diploma in Accounting and Finance Lifetime access to the Level 7 Diploma in Accounting and Finance course materials Get instant access to this Level 7 Diploma in Accounting and Finance course Learn Level 7 Diploma in Accounting and Finance from anywhere …
£209
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
- Compare
- Online
- 180 hours · Self-paced
- Certificate(s) included
- 400 CPD points
- Tutor support
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...Course 04: Consumer Rights Awareness » Course 05: Retail Management Diploma » Course 06: Supply Chain Management » Course 07: Visual Merchandising Diploma » Course 08: Sales and Marketing Skills » Course 09: Diploma in Sales and Marketing Strategies » Course 10: Sales Training: Practical …
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£130 £150
Advertising Manager & Copywriter Diploma - CPD Certified

StudyHub

CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
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- Online
- 100 hours · Self-paced
- Certificate(s) included
- 330 CPD points
- Tutor support
Great service

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...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
Marketing Assistant Diploma - CPD Certified

StudyHub

CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
- Compare
- Online
- 100 hours · Self-paced
- Certificate(s) included
- 330 CPD points
- Tutor support
Great service

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...to relevant regulations and guidelines Level 2 Certificate in Marketing Level 3 Diploma in Digital Marketing Level 4 Certificate in Professional Marketing Level 5 Diploma in Marketing Level 6 Diploma in Professional Marketing To participate in this Marketing Assistant course, …
£279
Level 4 Diploma in Corporate Finance - CPD Certified

Academy for Health & Fitness

25 in 1 Career Guided Programme| CPD & QLS Endorsed | 250 CPD Points| Free PDF & Hard Copy Certificate| Lifetime Access
- Compare
- Online
- 85 hours · Self-paced
- Certificate(s) included
- 350 CPD points
- Tutor support
Great service

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...Course 19: Financial Accounting Course 20: Cash Management & Cost Control Course 21: Commercial Law Course 22: Know Your Customer (KYC) Course 23: Diploma in Business Management: Corporate Behaviour Course 24: Corporate Social Responsibility (CSR) Course 25: Corporate Risk …
£209
Business Analysis: Trends & Markets - CPD Certified

IOMH

20-in-1 Career Booster Bundle! 20 FREE PDF & A Hard Copy Certificate | CPD Accredited | 24/7 Support | Lifetime Access
- Compare
- Online
- 85 hours · Self-paced
- Certificate(s) included
- 200 CPD points
- Tutor support
Great service

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...Analysis: Trends & Markets us today! Course 01: Fundamentals of Business Analysis Course 02: Strategic Business Management - Online Diploma Course Course 03: Business and Finance Course Course 04: Financial Ratio Analysis for Business Decisions Course 05: Capital Budgeting & …
£149
Payroll Officer Advanced Diploma - CPD Certified

StudyHub

CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
- Compare
- Online
- 100 hours · Self-paced
- Certificate(s) included
- 330 CPD points
- Tutor support
Great service

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...this course. This Payroll Officer Bundle consists the following career oriented courses: Diploma in Payroll (UK Payroll System, Payee, Tax, NI, Pension) at QLS Level 5 Payroll Administrator Diploma in Accountancy Cashflow Management and Forecasting Financial Planning Corporate Risk And …
£279
Property Development Diploma - CPD Certified

Academy for Health & Fitness

30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
- Compare
- Online
- 150 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...card with Property Development Diploma - CPD Certified Lifetime access to the Property Development Diploma - CPD Certified course materials Get instant access to this Property Development Diploma - CPD Certified course Learn Property Development Diploma - CPD Certified from anywhere …
£209
Financial Accounting: Financial Management

Academy for Health & Fitness

30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
- Compare
- Online
- 155 hours · Self-paced
- Certificate(s) included
- 300 CPD points
- Tutor support
Great service

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...Financial Ratio Analysis for Business Decisions ➽ Course 05: Accounting & Bookkeeping Masterclass ➽ Course 06: Finance and Budgeting Diploma ➽ Course 07: Corporate Finance ➽ Course 08: Basic Business Finance ➽ Course 09: Capital Budgeting & Investment Decision Rules ➽ Course …
£209

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.

KYC Cpd courses in Wales

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