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KYC Cpd courses in Wales

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  • 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

  • Data Analyst - Full Career Guide and Job Ready Programme

    Janets
    Month End Sale (was £1199) | 50 in 1 Career Action Plan Programme | 500 CPD | Free Certificates | Lifetime Access
    • Online
    • 2 months · Self-paced
    • Certificate(s) included
    • 500 CPD points
    • Tutor support
    Great service
    ...Introduction to Business Analysis Course 27: Business Data Analysis Course 28: Business Intelligence and Data Mining Course 29: Know Your Customer (KYC) Course 30: Compliance and Risk Management 20 Career-Focus Programme that will help you with career planning, resume writing, job …
    £499

  • Sales Development Representative: Sales & Marketing Strategic Management Training Bundle

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 275 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...and Sales Course 12: Know Your Customer (KYC) Course 13: Sales Negotiation Training Course 14: Business Development Consultant Course 15: Sales and Marketing Management Diploma Course 16: Email Marketing Strategies Course 17: Retail Management Diploma Course 18: Telemarketing …
    £200

  • Customer Service: CRM, KYC, Office Management, Communication & Problem Solving Skills

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Programme: Course 01: Advanced Diploma in Customer Service Course 02: Customer Service Skills Course 03: Customer Relationship Management Course 04: Media and Public Relations Course 05: Office Skills and Receptionist Course Course 06: Know Your Customer (KYC) Course 07: Master Yourself …
    £200

  • Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Customer Service for Hospitality Course 02: Win Customers Efficiently: Customer Service Diploma Course 03: Customer Relationship Management Course 04: Know Your Customer (KYC) Course 05: Diploma In Office Admin And Reception - Level 3 Course 06: Concierge Course 07: Hotel Management …
    £209

  • Sales Management: Marketing, Negotiation Skills, KYC, Sales Analysis & Social Media

    Compliance Central
    20 Career Guided Bundle | CPD Certified Courses for 2024 | 20 FREE CPD Certificates | Life Time Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Negotiation Skills, KYC, Sales Analysis & Social Media bundle to confidently navigate your career path or personal development journey. Enrol today and start your career growth! This Bundle Comprises the Following Sales Management: Marketing, Negotiation Skills, KYC, Sales Analysis …
    £115

  • Foundation in Accounting

    Academy for Health & Fitness
    40 in 1 Career Guided Programme | 400 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Financial Advisors Course 03: Accounting & Bookkeeping Masterclass Course 04: Basic Business Finance Course 05: Finance and Budgeting Diploma Course 06: Corporate Finance: Working Capital Management Course 07: Capital Budgeting & Investment Decision Rules Course 08: Financial …
    £409

  • Accounts Payable : Streamlining Your Financial Processes

    Academy for Health & Fitness
    40 in 1 Career Guided Programme | 400 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 166 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Financial Advisors Course 07: Accounting & Bookkeeping Masterclass Course 08: Basic Business Finance Course 09: Finance and Budgeting Diploma Course 10: Corporate Finance: Working Capital Management Course 11: Capital Budgeting & Investment Decision Rules Course 12: Financial …
    £409

  • Accounts Payable and Receivable

    Academy for Health & Fitness
    40 in 1 Career Guided Programme | 400 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Financial Advisors Course 07: Accounting & Bookkeeping Masterclass Course 08: Basic Business Finance Course 09: Finance and Budgeting Diploma Course 10: Corporate Finance: Working Capital Management Course 11: Capital Budgeting & Investment Decision Rules Course 12: Financial …
    £409

  • Compliance, Risk Management, GDPR & AML QLS Endorsed Diploma

    Compliance Central
    QLS Endorsed Courses | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...Include includes: QLS Endorsed Courses: Course 01: Certificate in GDPR Training at QLS Level 3 Course 02: Diploma in AML Compliance Manager Training at QLS Level 4 Course 03: Diploma in Compliance Audit & Risk Management at QLS Level 5 CPD QS Accredited Courses: Course 04: Compliance …
    £150

  • Fundamentals of Residential Property Management & Development (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 199 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...consists of the following courses in the package: Course 01: Estate Agent Diploma Course 02: Property Management Course 03: Property Law Course 04: Property Business Training Course 05: Property Development Diploma Course 06: Conveyancing Online Course Course 07: Residential Property …
    £329

  • The Property Success Formula: Expertise in Estate Agency & Property Management

    Imperial Academy
    Flash Sale | 25 in 1 Bundle | 250 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 90 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Property Management Training Course 04: Property Development Diploma Course 05: Portfolio Building for Property Course 06: Residential Property Sales Course 07: 10 Sales Secrets for Success Course 08: Know Your Customer (KYC) Course 09: Sales Negotiation Training Course Course 10: …
    £259

  • Corporate Finance Fundamentals

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 128 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...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 …
    £200

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    ...Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package has something for everyone. As part of the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor package, you will receive complimentary PDF …
    £200

  • 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
    • 56 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...Are Included in This Bundle Course 01: Value Added Tax (VAT) Level 5 QLS Endorsed Diploma Course 02: Diploma in UK Tax Accounting at QLS Level 5 Course 03: Anti Money Laundering (AML) and KYC - QLS Endorsed Course 04: Award in Forensic Accounting at QLS Level 2 Enrol in this …
    £12

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    Level 3 Diploma | FREE QLS Endorsed & CPD Accredited PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...law sector, or AML analysing sector , you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD QLS Endorsed Level 4 Course will give you 360-degree knowledge of what AML, KYC and CDD are all about and who do these topics related to the finance and economy of …
    £100

  • 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

  • Diploma in Customer Relationship Management - CRM

    Thames College
    Level 4 QLS Endorsed Course | 5 Free Courses Related to CRM | 6 Free PDF Certificates | Instant Access
    • Online
    • 360 hours · Self-paced
    • 140 CPD points
    • Tutor support
    Great service
    ...the key to unlocking lucrative career opportunities while making a significant impact on your organisation's success. Our comprehensive Diploma in Customer Relationship Management (CRM) is designed to equip you with the essential knowledge and strategies needed to excel in today's …
    £12

  • MLRO (Money Laundering Reporting Officer Training) - CPD Certified

    Academy for Health & Fitness
    Flash Sale! | 5-in-1 Bundle | 50 CPD Points | Free SID + Assessment | 24/7 Tutor Support | Lifetime Access
    • 33 students
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Trending
    ...Conduct and Transactions Module 09: Awareness and Training ➽ Course 02: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United …
    Save 8%
    £31.99 £35

  • Ecommerce Management

    Academy for Health & Fitness
    Level 5 Diploma! FREE QLS Endorsed Certificate| 11 Courses Bundle >260 CPD Point >97 Sessions>Free ID Card & Assessment
    • Online
    • 462 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    ...Package includes: Course 01: Diploma in E-Commerce Management at QLS Level 5 10 Additional CPD Accredited Premium Courses — ➽ Course 01: Business Data Analysis ➽ Course 02: Digital Marketing - Growth Hacking Techniques ➽ Course 03: Know Your Customer (KYC) ➽ Course 04: Digital Product …
    £135

  • Diploma in Customer Service Level 2 & 3

    IOMH
    Massive Blockbuster Deals! 5 more Courses + FREE PDF Certificate | CPD Accredited | 60 CPD Points | 24/ 7 Tutor Support
    • Online
    • 35 hours · Self-paced
    • 65 CPD points
    • Tutor support
    Great service
    ...offering in this Diploma in Customer Service Level 2 & 3 are the following courses: Course 01: Customer Service Manager Course 02: Customer Service Fraud Officer Course 03: Office Skills Course 04: Diploma in Customer Relationship Management (CRM) Course 05: KYC - Know Your Customer …
    £14

  • Customer Service Diploma - CPD Certified

    IOMH
    Massive Blockbuster Deals! 06 more Courses + FREE PDF Certificate | CPD Accredited | 70 CPD Points | 24/ 7 Tutor Support
    • Online
    • 35 hours · Self-paced
    • 70 CPD points
    • Tutor support
    Great service
    ...Customer Service Fraud Officer Course 05: Diploma in Customer Relationship Management (CRM) Course 06: KYC - Know Your Customer Course 07: Minute Taking Even if you are a complete beginner and have no prior knowledge of the Customer Service Diploma, you will find this bundle very intuitive …
    £42

  • KYC (Know Your Customer)

    Academy for Health & Fitness
    Level 3 QLS Endorsed Diploma! 120 CPD Point| 6 Video Lesson| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 427 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...through the KYC (Know Your Customer) online training course. The KYC (Know Your Customer) course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the KYC (Know Your Customer) course …
    £12

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

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 246 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Trending
    ...skills and skyrocket your career prospects with our Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma. Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Diligence), and CRM (Customer Relationship Management) …
    Save 7%
    £12 £12.99

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 82 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...seeking a foundation in KYC & AML. Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course. Our KYC, AML, & GDPR Training course will prepare you for a range of careers, including: KYC Analyst KYC Manager AML Compliance …
    £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, 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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