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KYC courses in Wales with finance available

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  • Microsoft office for HR

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £300 as a Gift! - Enrol Now! Level 2 Microsoft Office Essentials | Office Skills and Administration Level 3 | HR Management Course | Leadership and Management Training …
    £229

  • Microsoft Office Specialist (MOS) - Master Excel, Word, PowerPoint & Outlook

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► The Microsoft Office Specialist Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever feel frustrated with limitations in Microsoft Office? A st …
    Save 4%
    £200 £209

  • Insurance : UK Insurance (General, Commercial, Liability, Life)

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Relationship Management Course 14: Time Management …
    Save 31%
    £69 £100

  • 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
    ...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 with a solid …
    Save 11%
    £105 £119

  • Know Your Customer (KYC)

    Apex Learning
    Flash Sale | 11-in-1 Bundle| 115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 47 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...students have to pay £9.99. Curriculum of Know Your Customer (KYC) Bundle Course 01: 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 …
    Save 7%
    £51 £55

  • Stakeholder Management Training Courses - CPD Accredited

    Training Express Ltd
    CPD accredited | 12 Courses Bundle | Free 12 PDF Certificates Included | Free Retake Exam | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Management Course 07: Effective Communication Training Level-3 Course 08: KYC Course 09: Business Law Course 10: Effective Organisational Reporting Course 11: Corporate Paralegal Course 12: Microsoft Excel Key Features Accredited by CPD Instant e-certificate Fully online, interactive …
    £80

  • Insurance (UK Insurance)

    Apex Learning
    Winter Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Level 2 Microsoft Office Essentials Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: Customer Service Course 14: Time Management Enrol now in UK Insurance …
    Save 31%
    £69 £100

  • Level 5 Diploma in Microsoft Excel Course for All (QLS Endorsed)

    Academy for Health & Fitness
    QLS Level 5 Diploma with Certificate| 255 CPD Points| Gift: 10 CPD Courses +Certificate| No Hidden Fees| Lifetime Access
    • Online
    • 552 hours · Self-paced
    • Certificate(s) included
    • 255 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know that in the UK, 80% of businesses use spreadsheets according to a recent study? Spreadsheets are a fundamental part of many businesses, but are you getting the most out of them? Proficiency in Ex …
    £119

  • Sales, Marketing and Business Development with Customer Service - 30 Courses Bundle

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Secrets for Success Course 20: KYC Course 21: Customer Relationship Management (CRM) Course 22: Phone-Based Customer Service Course 23: Get a Job in Sales: Your Fast Track to Career Success Course 24: Sales Analysis in Excel Course 25: New Functions in Microsoft Excel Course 26: Career Development …
    £200

  • Sales, Marketing, Business Development and Customer Service

    Compliance Central
    30 CPD Certified Courses for 2024 | 30 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...for Success Course 20 : KYC Course 21 : Customer Relationship Management (CRM) Course 22 : Phone-Based Customer Service Course 23 : Get a Job in Sales: Your Fast Track to Career Success Course 24 : Sales Analysis in Excel Course 25 : New Functions in Microsoft Excel 2021 Course 26 : …
    £210

  • 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
    ...Financial Management ⇒ Course 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 ⇒ …
    £209

  • 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

  • Data Analyst - Career Guide and Job Ready Programme

    Janets
    Flash Sale (was £899) | 50 in 1 Career Action Plan Programme | 500 CPD | Free Certificates | Support & Lifetime Access
    • Online
    • 2 months · Self-paced
    • Certificate(s) included
    • 500 CPD points
    • Tutor support
    Great service
    ...Fundamentals Course 03: Microsoft Office 2016 Complete Course Course 04: Microsoft Power BI Course 05: Data Analysis In Excel Course 06: Excel Vlookup, Xlookup, Match and Index Course 07: Excel Pivot Tables, Pivot Charts, Slicers, and Timelines Course 08: Microsoft Excel: Automated …
    £499

  • Microsoft Excel 2019: Complete Training

    StudyHub
    12 in 1 Exclusive Bundle | 1 PDF Certificate & Exam Included | Lifetime access
    • Online
    • 129 hours · Self-paced
    • Certificate(s) included
    • 165 CPD points
    • Tutor support
    Great service
    12-in-1 Microsoft Excel Bundle You must have seen how experts use formulas in Microsoft Excel for efficient data organisation! Are you an aspirant who wants to see yourself doing a similar task? Well, you don't have to worry anymore because the ultimate solution is here! Get a co …
    Save 8%
    £69 £75

  • 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
    ...(AML) And KYC Concepts Course 27: Contract Management Course Level 5 Course 28: Internal Compliance Auditor Course 29: Compliance Risk and Management Course 30: Financial Modeling Using Excel Course 31: Microsoft Excel Complete Course Course 32: Ultimate Microsoft Excel For …
    £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
    ...Course 29: Microsoft Excel Complete Course Course 30: Ultimate Microsoft Excel For Business Bootcamp Course 31: Excel Data Analysis Course 32: Craft Excel Pivot Tables for Data Reporting Course 33: Microsoft Excel Training: Depriciation Accounting Course 34: Microsoft Excel: Automated …
    £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
    ...Course 29: Microsoft Excel Complete Course Course 30: Ultimate Microsoft Excel For Business Bootcamp Course 31: Excel Data Analysis Course 32: Craft Excel Pivot Tables for Data Reporting Course 33: Microsoft Excel Training: Depriciation Accounting Course 34: Microsoft Excel: Automated …
    £409

  • 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

  • Customer Service Online Training Courses

    Training Express Ltd
    30 Courses Bundle | 30 Free PDF & Hardcopy Certificate | Transcripts Available | Lifetime Access
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 09: Public Relations ➽ Course 10: Conflict Resolution Training ➽ Course 11: Cross-Cultural Awareness Training ➽ Course 12: Know Your Customer (KYC) ➽ Course 13: Customer Due Diligence (CDD) ➽ Course 14: Performance Management ➽ Course 15: Decision Making and Critical Thinking …
    £300

  • Microsoft Office Specialist (MOS) - CPD Accredited

    Apex Learning
    Flash Sale | 11-in-1 Premium Bundle | 120 CPD Points | Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • 26 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Microsoft Office Specialist (MOS) is the world's most admired suite of business productivity tools. Its Word, Excel, and PowerPoint products set the standard for word processing, spreadsheet and data use and business presentations, respectively. Microsoft Office is required for a …
    Save 13%
    £51 £59

  • Business Administration & Office Administration Diploma - CPD Certified

    StudyHub
    **Limited Time Deal** - 20 Courses Bundle + 20 FREE e-Certificates & Transcripts | Instant Access | 100% Pass Rate
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...office tasks. Office 365 Admin: Explore the functions of Microsoft Office 365 from an administrative perspective, covering user management, data security, and collaboration tools. Excel for Office Administrator: Master Microsoft Excel for administrative tasks, including data organization …
    £100

  • Customer Service Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Service Training: Managing Customer Service Course 6: KYC - Know Your Customer Course 7: Consumer Rights Course 8: Leadership & Management Course 9: Excellence in Leadership Course 10: Microsoft Office Masterclass Course 11: Microsoft Excel Beginner to Advanced Certification After …
    £109

  • Compliance Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...4: KYC - Know Your Customer Course 5: Customer Care Getting it Right Course 6: Communication Skills Course 7: Leadership & Management Course 8: Excellence in Leadership Course 9: Equality, Diversity and Inclusion Course 10: Microsoft Office Masterclass Course 11: Microsoft Excel …
    £109

  • Consumer Rights Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Service Course 6: Customer Service Course 7: KYC - Know Your Customer Course 8: Data Protection Compliance in the UK Course 9: Equality, Diversity and Inclusion Course 10: Leadership & Management Course 11: Microsoft Excel Beginner to Advanced Certification After successfully …
    £107

  • Admin Support Assistant Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Service Course 5: KYC - Know Your Customer Course 6: Customer Service Course 7: Customer Care Getting it Right Course 8: Virtual Assistant Course 9: Equality, Diversity and Inclusion Course 10: Microsoft Excel Beginner to Advanced Course 11: Microsoft Office Masterclass Certification …
    £107

  • Microsoft Office QLS Diploma

    Imperial Academy
    Level 7 Diploma(FREE QLS Endorsed Certificate)| 11-in-1 Bundle | Free Certificates | CPD Accredited | Lifetime Access
    • Online
    • 537 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    Exclusive Deal - Get QLS Endorsed Microsoft Office Certificate Worth £100 absolutely Free with 11 (PDF + Hard Copy) Certificate (CPD) for each course. Hurry Up, Offer Ends Soon! Launch the dynamic career you’ve always wanted! Take this high-quality Microsoft Office Bund …
    £119

  • CRM Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Service Training: Managing Customer Service Course 6: KYC - Know Your Customer Course 7: Consumer Rights Course 8: Leadership & Management Course 9: Excellence in Leadership Course 10: Microsoft Office Masterclass Course 11: Microsoft Excel Beginner to Advanced Certification After …
    £107

  • SALES Techniques - How To Convince A Customer To Buy From You (25-in-1 Unique Courses)

    Study Booth
    26-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 126 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Consulting Course 20 : KYC Course 21 : Customer Relationship Management (CRM) Course 22 : Phone-Based Customer Service Course 23 : Get a Job in Sales: Your Fast Track to Career Success Course 24 : Sales Analysis in Excel Course 25 : New Functions in Microsoft Excel 2021 Assessment …
    £285

  • Admin Support Assistant (25-in-1 Unique Courses)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Diversity and Discrimination Course 14: Cross-Cultural Awareness Training Course 15: Customer Relationship Management Course 16: Know Your Customer (KYC) Course 17: Mastering Organizational Chaos Course 18: Win Customers Efficiently: Customer Service Diploma Course 19: Workplace Confidentiality …
    £285

  • Sales Negotiation: The Art of Persuasion and Influence (25-in-1 Unique Courses)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 120 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Secrets for Success Course 20: KYC Course 21: Customer Relationship Management (CRM) Course 22: Phone-Based Customer Service Course 23: Get a Job in Sales: Your Fast Track to Career Success Course 24: Sales Analysis in Excel Course 25: New Functions in Microsoft Excel 2021 Assessment Process …
    £285

  • How To Sell Product To Target Customers (25-in-1 Unique Courses)

    Study Booth
    25-in-1 Unique Courses Bundle || Pay by Instalments || Gift: Framed CPD Certified Hardcopy Certificate & Mortarboard
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Secrets for Success Course 20: KYC Course 21: Customer Relationship Management (CRM) Course 22: Phone-Based Customer Service Course 23: Get a Job in Sales: Your Fast Track to Career Success Course 24: Sales Analysis in Excel Course 25: New Functions in Microsoft Excel 2021 Assessment Process …
    £285
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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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