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Beginner KYC courses in Saughton

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  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 100 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • AML, KYC, CDD for Financial Investigator & Business Managers

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to AML, KYC, CDD for Financial Investigator & Business Managers, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in AML. Throughout this course, we will explore various aspects of AML and delve into its fundamen …
    Save 19%
    £12 £14.99

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 321 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16

  • 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
    • 304 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    Boost your 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 Rela …
    Save 14%
    £12 £14

  • Anti Money Laundering (AML) & KYC for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 84 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth h …
    Save 7%
    £12 £12.99

  • Anti Money Laundering (AML), Know Your Client (KYC) and Risk Management Certificate

    Training Express Ltd
    Instructor-Led Training | CPD QS Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
    • 483 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training. Quality is a significant issue when it comes to a compilation of Anti Money Laundering (AML) course. Well, w …
    Save 4%
    £12 £12.50

  • KYC - Know Your Customer Advanced Diploma

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC (KYC) This KYC (KYC) course might be a helpful first step if you wish to advance your professional prospects or build a successful career of your own. This KYC (KYC) course have verity of important information about KYC (KYC). Some of our most popular courses on subject matte …
    £12

  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12

  • KYC Advanced Diploma Training Level 10

    Knowledgera
    10 Courses Bundle*/Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 13.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC This KYC course might be a helpful first step if you wish to advance your professional prospects or build a successful career of your own. This KYC course have verity of important information about KYC. Some of our most popular courses on subject matter pertinent to the profe …
    £69

  • KYC- Know Your Customer

    Prime Course
    CDP & UKRLP Certified |* Free Instant Certificate *|* Instant Access *| Lifetime Access | 24/7 Tutor Support
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC- Know Your Customer Welcome to KYC- Know Your Customer, a comprehensive online course designed to provide you with a deep understanding of KYC- Know Your Customer. Throughout this engaging KYC- Know Your Customer course, you will explore key concepts, gain practical skills, a …
    £12

  • KYC- Know Your Customer

    MAHABT
    KYC Advanced Diploma | Learn From Industry Experts | Included Certificate | Expertly designed 24/7 student support
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    FOR A COMPREHENSIVE UNDERSTANDING OF THE KYC COURSE, KINDLY PREVIEW THE KYC OVERVIEW SECTION. Do you want to improve your skills in KYC? If Yes, then this KYC Know Your Customer Course is for you. With an emphasis on KYC legal concepts, KYC best practices and the underlying exper …
    £12

  • KYC : Know Your Customer - AML : Anti-Money Laundering

    MAHABT
    2 Premium course bundle with Free and Instant Certificate | Updated | No Hidden Fees | 24/7 support
    • 11 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC : AML Training Do you want to start a career in KYC : AML or improve your skills in KYC : AML? KYC AML: Mastering Compliance for a Secure Tomorrow This KYC : AML course will provide you with a firm foundation for becoming a confident KYC : AML professional while also supporti …
    £12

  • KYC Advanced Diploma

    Global Courses
    Know Your Customer |* Free Reed Provided Certificate *|* Instant Access *| Free Exam | 24/7 tutor support
    • 109 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    KYC Training Do you want to start a career in KYC, or do you want to develop your skills in KYC? Then this KYC course will provide you with a solid basis to become a confident KYC professional while also assisting you in developing your knowledge in KYC. Through this KYC cou …
    £12

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

    Academy for Health & Fitness
    Year-End Sale: 25 in 1 Career Bundle | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► Customer Relationship Management (CRM), KYC & Customer Service Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever thought about what makes a bus …
    Save 28%
    £149 £209

  • Know Your Customer (KYC)

    Skill Learning
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    *Achieve mastery with the Know Your Customer (KYC) program* Know Your Customer (KYC) *Elevate your skills with the Know Your Customer (KYC) training course* Transform your future with the immersive Know Your Customer (KYC) journey, crafted to spark creativity and empower y …
    £21.99

  • Diploma in KYC - Know Your Customer

    Learning Route
    Free PDF Certificate and Enrollment Letter | 14 Days Money Back Guarantee | Lifetime Access | 24/7 Tutor Support
    • New course!
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Unlock Expert-Level Training with the Diploma in KYC - Know Your Customer Take your skills to the next level with the Diploma in KYC - Know Your Customer course Maximise your potential with the innovative Diploma in KYC - Know Your Customer program, designed to push bounda …
    £12

  • KYC Advanced Diploma Level 3

    Global Courses
    2 Special Courses Bundle | Free Reed Provided Certificate | Instant Access | No Hidden Fees | 24/7 tutor support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC : KYC Training If you want to brush up your knowledge in the KYC : KYC field and abilities, this bundle is the best option! You can save 98% off the regular price of these courses in the KYC : KYC package by purchasing them for only £15! The KYC : KYC bundle allow …
    £15

  • Know Your Customer (KYC) & Know Your Business (KYB) Training

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) Advanced Diploma focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Advanced Diploma course covers KYC principles, emphasizing the importance of KYC in compliance. Participants will learn KYC risk assessments …
    £12

  • Know Your Customer (KYC) Training with KYC Technology and Tools

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) Advanced Diploma focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Advanced Diploma course covers KYC principles, emphasizing the importance of KYC in compliance. Participants will learn KYC risk assessments …
    £12

  • AML and KYC (Online Course)

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 149 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In th …
    Save 58%
    £12 £29

  • Know Your Customer (KYC) Training with KYC Compliance and Audits

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) Advanced Diploma focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Advanced Diploma course covers KYC principles, emphasizing the importance of KYC in compliance. Participants will learn KYC risk assessments …
    £12

  • Know Your Customer (KYC) Advanced Diploma

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) Advanced Diploma focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Advanced Diploma course covers KYC principles, emphasizing the importance of KYC in compliance. Participants will learn KYC risk assessments …
    £12

  • Role of KYC in Preventing Financial Fraud

    Learndrive
    All you need to know about KYC | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Explore the crucial role of Know Your Client (KYC) procedures in safeguarding financial institutions against fraud. This comprehensive course delves into the basics of KYC, its importance in financial institutions, and its vital connection to preventing financial fraud. Whether y …
    £12

  • Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC)

    Training Edge
    CPD Certified | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) Get instant access to your Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) course. Study online, track your progress, and learn new skills, from wherever you are. 14 DAY MONEY BACK GUARANTEE Insta …
    £22

  • 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

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 301 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it a …
    £100

  • Complete KYC - Know Your Customer

    Wisdom Learning Limited
    UKRLP & CPD approved provider | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    KYC Our Advanced KYC course offers comprehensive insights into navigating the complex regulatory landscape of KYC practices, specifically tailored for professionals in the UK financial & KYC sector. Participants will delve into advanced concepts such as risk-based approaches …
    £12

  • KYC ( Know Your Customer ) Diploma Level 1

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Diploma Level 1 Embark on your journey to becoming a KYC expert with our KYC Diploma Level 1 course. Master KYC basics, regulations, and customer due diligence techniques. Learn business-specific procedures and enhance your KYC skills for record-keeping, suspicion handling, a …
    Save 4%
    £12 £12.50

  • Importance of KYC in Financial Institutions

    Skill Arts
    Win Complementary PDF Certificate on KYC & Get Unlimited Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This Importance of KYC in Financial Institutions Course is designed to provide you with knowledge to ensure a high standard of learning about KYC . The course is crafted specially for distance learning. We divided our courses into smaller easily digestible modules, so that you …
    £12

  • KYC - Know Your Customer

    Course Line
    Updated study materials |* Free Certificate *|* Designed by Industry Experts *| Instant Access | 24/7 Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Online Training Do you want to start a career in the KYC sector or learn more about it? This KYC course is designed by industry experts so that it assists you to have a better understanding of KYC. This KYC training has covered all the latest topics to keep you better …
    £12

  • KYC : Know Your Customer

    Compliance Central
    CPD Accredited Course | Interactive Learning Materials | Free PDF Certificate from Reed —Offer Ending Soon
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, …
    £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 Customer service. 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.

Reed Courses advertises a variety of free online KYC courses. Alternatively you'll be able to enrol on an online KYC course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom KYC course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company KYC courses from a variety of learning providers.
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