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KYC courses in Wales

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  • Marketing Assistant 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
    Trending
    ...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
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 350 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 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
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...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
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...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

  • KYC: Key Procedures and Best Practices for Risk Management

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC: Key Procedures and Best Practices for Risk Management Do you want to start a career in the KYC sector or learn more about it? In this KYC: Key Procedures and Best Practices for Risk Management course, you'll explore the fundamental aspects of KYC. This KYC: Key Procedures …
    £12

  • 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
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Property Development Diploma - CPD Certified Professionals seeking to enhance Property Development Diploma - CPD Certified skills Individuals looking for a Property Development Diploma - CPD Certified-related career. Anyone passionate about Property Development Diploma - CPD Certified …
    £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
    • Online
    • 155 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...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

  • Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML - CPD Accredited

    Training Edge
    3 Courses Bundle + Free 3 PDF Certificate Included | Easy Refund Policy |Tutor Support | No Hidden Fees | 100% Pass Rate
    • Online
    • 8.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...this Level 3 Diploma in Criminology with Domestic Violence and Abuse & AML course. Courses Included: Course 01: Level 3 Diploma in Criminology Course 02: Domestic Violence and Abuse Awareness Diploma Course 03: Anti-Money Laundering (AML) Training This Level 3 Diploma in Criminology …
    £12

  • 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

  • KYC, AML, GDPR Training & Cyber Security Level 5 Diploma

    Training Edge
    4 in 1 Bundle | Free 4 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 15.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...anyone interested in KYC, AML, GDPR Training & Cyber Security Level 5 Diploma KYC, AML, GDPR Training & Cyber Security Level 5 Diploma There is no prerequisite to enrolling in this KYC, AML, GDPR Training & Cyber Security Level 5 Diploma course. KYC, AML, GDPR Training …
    £12

  • 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: …
    £139

  • Corporate Finance - CPD Certified

    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
    FREE QLS Endorsed & CPD Accredited 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
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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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