Skip to content
  1. Accounting and finance
  2. KYC
372

Beginner KYC Cpd courses offering tutor support

Sort by :
Most relevant Most popular Lowest price Highest price Recently added

Search results

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 640 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ [Updated 2024] [Watch Free Preview: 1st Module of Customer Service Course] The Customer Service Diploma Level 2 & 3 - CPD Certified course is designed to provide learners with an in-depth unde …
    Save 14%
    £12 £14

  • Office Management, Business Administration & Retail Customer Service - Level 4 Diploma

    NextGen Learning
    Level 4 QLS Endorsed Diploma + CPD Certified | Complete Business Management | FREE PDF Certificate | Instant Access
    • 669 students
    • Online
    • 6.1 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    [Updated 2024] Having a skillset specialising in Office Administration, Business Administration & Retail Customer Service opens the door to a wide range of job opportunities, irrespective of the field. So, Enrol without delay in our Office Administration, Business Administrat …
    Save 58%
    £12 £29

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

    Training Express Ltd
    Instructor-Led Training | CPD Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
    • 371 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ 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 …
    Save 4%
    £12 £12.50

  • 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
    Trending
    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

  • 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
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial …
    Save 8%
    £31.99 £35

  • Customer Service Diploma (Level 2 & 3) Plus Sales and Marketing Skills - CPD Certified

    NextGen Learning
    CPD Accredited Diploma + 5 FREE Premium Courses + Free PDF Certificate + Get Instant & Lifetime Access
    • 120 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Need skills for the ultimate customer satisfaction ? Want to recognise and appreciate returning consumers, build relationships with local clients, and use your product knowledge to be the best man out there? Then look no further because our comprehensive Customer Service, Sales …
    Save 20%
    £12 £15

  • Diploma in UK Financial Regulations & Professional Integrity

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    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 web of fina …
    Save 76%
    £24 £100

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 65 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers ever …
    Save 4%
    £24 £25

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

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 65 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    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), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 266 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    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

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 48 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Probably, the biggest threat businesses face today is fraud or money laundering . So, who commits those acts? Why? And how? You’ll find …
    £119

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 38 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Level 4 Financial Advisor Certification Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Have you ever wondered how much money the average citizen of the UK …
    £200

  • TAX Accounting, GDPR, AML & KYC

    Training Express Ltd
    4-in-1 Complete Package | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 108 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Business Law: GDPR, AML, KYC & Tax Accounting Training Bundle Courses UK - Become a Compliance Expert! The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Having added more responsibilities to the Data Protecti …
    Save 50%
    £12 £24

  • Property Development & Management Diploma (Fully Online)

    Training Express Ltd
    35 Courses Bundle | CPD Accredited | 35 Free PDF Certificates | 140 CPD Points | Lifetime Access | Free Retake Exam
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Property Development & Management - 35 courses Essential Bundle - All CPD Certified Are you ready to elevate your career in the dynamic world of property development and management? Then our Property Development & Management Diploma course is just perfect for you. The UK …
    Save 2%
    £250 £256

  • Certificate in Know Your Customer & Customer Due Diligence

    Janets
    FREE PDF Certificate | Audio Visual Training | Tutor Support | 1 Year Access
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Have you given up looking for a course that can improve your understanding and help you to bloom? If so, you've come to the right spot because our tactfully crafted Certificate in Know Your Customer & Customer Due Diligence course will help you go one step closer to achieving …
    £15

  • Tax Accounting Diploma, Property Law, Taxation, with GDPR & Anti Money Laundering (AML)

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 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 3 Tax Accounting | Property Law and Legislation | Corporate Tax Return UK | GDPR | Anti Money Laundering (AML) | Tax Accounting Assi …
    £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)
    • Online
    • 125 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! Business Strategy Planning | Customer Relationship Management | Affiliate Marketing Business Essentials | Level 2 Financial Planning and M …
    £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
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    *** Sale Ongoing! Grab this OFFER right now! *** Are you a job seeker looking to elevate your career with in-demand skills? Our comprehensive Anti Money Laundering Specialist (AML) at QLS Level 5 course, endorsed by QLS, is tailored for your success. This course takes you from …
    £159

  • Anti-Money Laundering (AML), KYC, GDPR, Banking and Insurance

    Compliance Central
    8-in-1 Career Guided Bundle | CPD Accredited | 80 CPD Points | Lifetime Access
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Trending
    Are you ready to embark on an enlightening journey of wisdom with the Anti-Money Laundering (AML) & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Anti-Money Laundering (AML), …
    £47

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    140 CPD Points | Level 4 Diploma | Free 20 More Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 14 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The CPDQS Introduction to UK Financial Regulations and Professional Integrity Lev …
    £150

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19

  • Paralegal Training Course

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 31 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • Legal Support Specialist

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12

  • Legal Assistant Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • 45 students
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    Save 14%
    £12 £14

  • Legal Support Staff Training

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    ★★★ 2685+ Positive Reviews from Students! ★★★ What you will get? Free Microsoft Office Course with CPD Accredited PDF certificate Free CPD UK Accredited PDF Certificate from Lead Academy Free Course Completion PDF Certificate from Lead Academy Free MCQ Exam Included Lifetime Cour …
    £12
Sort by :
Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

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.

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.
View all