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KYC courses in United Kingdom

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  • KYC and AML Risk Assessment: Techniques and Tools

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...enforcement to track them down and bring them to justice. KYC (Know Your Customer) and AML (Anti-Money Laundering) are two important tools that can be used to combat money laundering. The KYC and AML course is the perfect way to learn about KYC and AML and to protect your organisation from money …
    £15

  • Commercial Law & Management

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Relationship Management (CRM) » Course 03: Corporate Governance and Business Law » Course 04: Lean Process and Six Sigma » Course 05: Know Your Customer (KYC) Unveil the essence of Commercial Law & Management through our meticulously crafted course. Designed for aspiring professionals …
    £35

  • Diploma in Business Development & Business Sales

    Learndrive
    7 Courses Bundle | Accredited Certificate from LearnDrive | Free Ebook | Lifetime Access | Easy Refund
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Diploma in Business Development Business Development Executive Business Development Officer Sales Executive Business Development Specialist Business Development Consultant Sales Consultant …
    Save 48%
    £14.99 £29

  • Sales, Marketing & KYC Endorsed Training

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...for your success in the world of business. Key Features of the Sales, Marketing & KYC Endorsed Training Bundle: 3 QLS-Endorsed Courses: We proudly offer 3 QLS-endorsed courses within our Sales, Marketing & KYC Endorsed Training bundle, providing you with industry-recognized …
    £309

  • Sales and Marketing Training Course

    Discover Training
    8-in-1 Cost Effective Bundle | CPD Accredited | 8 FREE PDF Certificates | 100 CPD Points | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    ...career in Sales and Marketing. Sign up today to advance your journey in Sales and Marketing and achieve success in your Sales and Marketing endeavours! This Sales and Marketing Bundle Consists of the Following Courses: » Course 01: Sales and Marketing » Course 02: Sales & Selling …
    Save 3%
    £49 £51

  • Sales and Marketing Ultimate Diploma

    Course Drive
    CPD Accredited Course | Developed by an Award Winning Marketing Specialist | Lifetime Access | Free PDF Certificate
    • Online
    • 8.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Marketing Diploma - Bonus Sales and Marketing Diploma – Part 2 Sales and Marketing Diploma – Part 4 Sales and Marketing Diploma - Introduction Sales and Marketing - Instructor Intro Sales and Marketing - Powerful Tools Sales and Marketing - Minds Of The Customer Sales and Marketing - Meet …
    £29.99

  • KYC (Know Your Customer) for Enhancing Efficiency and Security

    EDURISE
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Introduction to KYC Module 6 – KYC and AML: Key Differences & How They Work Together Module 7 – KYC & AML Regulations in the UK Module 5 – AML (Anti-Money Laundering) Module 8 – Reasonable Methods in KYC Verification Module 2 – KYC Requirements in the UK Module 4 – KYC Process & …
    £28.99

  • Sales and Marketing - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 97 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Course 01: Sales Management Course 02: Retail Sales Assistant and Personal Shopper Course 03: Residential Property Sales Course 04: Telesales Executive Training Course 05: Sales: Psychology of Customers Course 06: CRM - Customer Relationship Management Course 07: AML, KYC & CDD …
    £100

  • CRM - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 97 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Curriculum Course 01: CRM - Customer Relationship Management Course 02: Public Relations Course 03: KYC: Customer Service Agent Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course 06: Level 2 Diploma in Customer Service Course 07: Equality, Diversity …
    £100

  • Property Development - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 99 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Property Management Certificate Course 03: Real Estate Agent Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Conveyancing Course 08: Land Management Course 09: Land Surveying and Cost Estimation Course 10: Tax …
    £100

  • Conveyancing - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 98 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Course 02: Property Development Course 03: Real Estate Agent Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Property Management Certificate Course 08: Land Management Course 09: Land Surveying and Cost Estimation …
    £100

  • Customer Service: KYC & CRM Techniques

    Nano Training
    Get Your Free Certificate || Gain Competencies in CRM, KYC and AML || Your Pathway to effective Customer Service
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...05: Know Your Customer (KYC) Module 06: Customer Due Diligence Module 01: Understanding Customer Needs Module 03: Customer Relationship Management (CRM) Establishing Customer-Friendly Attitude Understanding CRM Fundamentals Anti-Money Laundering (AML) Know Your Customer (KYC) Customer …
    £12

  • Anti-Money Laundering (AML) – Level 3 – QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 1 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...Anti Money Laundering at QLS Level 5 Course 02: Know Your Customer (KYC) Learning Outcomes Understand the fundamentals of anti-money laundering practices and regulations. Identify key elements and procedures in Know Your Customer (KYC). Recognise various money laundering techniques …
    £100

  • Sales Management & Marketing

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 95 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...existing knowledge & skills. Sales Management & Marketing Curriculum Course 01: Sales Management Course 02: Retail Sales Assistant and Personal Shopper Course 03: Residential Property Sales Course 04: Telesales Executive Training Course 05: Sales: Psychology of Customers Course …
    £100

  • Sales Management Training - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 99 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Course 01: Sales Management Course 02: Retail Sales Assistant and Personal Shopper Course 03: Residential Property Sales Course 04: Telesales Executive Training Course 05: Sales: Psychology of Customers Course 06: CRM - Customer Relationship Management Course 07: AML, KYC & CDD …
    £100

  • Estate Agent - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 97 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Property Management Certificate Course 03: Property Development Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Conveyancing Course 08: Land Management Course 09: Land Surveying and Cost Estimation Course 10: Tax …
    £100

  • GDPR, Security Management and Information Management - QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...data governance. Analyse the legal framework of cyber law and its implications. Apply anti-money laundering (AML) regulations and know-your-customer (KYC) procedures. Assess cyber security threats and implement awareness programs. Why Choose Us? Get 3 QLS Endorsed Certificate upon …
    £209

  • Financial Engineering & Risk Management- CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 450 CPD Points| Free PDF & QLS Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Training Course 22: Corporate Finance: Working Capital Management Course 23: Anti-Money Laundering (AML) Training Course 24: Know Your Customer (KYC) Course 25: Day Trade Stocks with Price Action and Tape Reading Strategy Course 26: UK Tax Accounting Course 27: Making Budget …
    £209

  • Customer Service - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 96 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Curriculum Course 01: Level 2 Diploma in Customer Service Course 02: Public Relations Course 03: KYC: Customer Service Agent Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course 06: CRM - Customer Relationship Management Course 07: Equality …
    £100

  • Sales, Marketing, Negotiation, Sales Funnels, Sales Analysis & Social Media

    NextGen Learning
    20 CPD Certified Sales & Marketing Courses | 20 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Skills NLP For Sales, Persuasion & Influence Get a Job in Sales: Your Fast Track to Career Success Sales & Negotiation Skills Marketing Marketing Secrets for High Sales Secrets of Successful Sales Sales Training: Master Your Sales Pitch Sales Secrets for Success Creating Highly …
    £100

  • 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
    ...Additional Learning Materials Understanding GDPR (General Data Protection Regulation) Evolution of Anti-Money Laundering Laws Regulatory Landscape: KYC, AML, and Data Privacy for UK Businesses Conducting Customer Due Diligence Identifying Suspicious behaviour and Transactions Strategies for …
    Save 76%
    £24 £100

  • Real Estate - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Property Management Certificate Course 03: Property Development Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Conveyancing Course 08: Land Management Course 09: Land Surveying and Cost Estimation Course 10: Tax …
    £100

  • Property Management - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Course 02: Property Development Course 03: Real Estate Agent Course 04: Property Law Course 05: Property Marketing Consultant Course 06: Residential Property Sales Course 07: Conveyancing Course 08: Land Management Course 09: Land Surveying and Cost Estimation Course 10: Tax …
    £100

  • Banking Operations online Course

    EduCBA
    • Online
    • Self-paced
    ...is divided into four parts. The topics covered include the account opening process, opening of various types of accounts, need to know your customer (KYC) and anti-money laundering (AML) compliance, and dormant accounts. Understanding about nomination and other principles : This …
    £149

  • 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 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 ➽ Course 16: Sales: Psychology of Customers ➽ Course 17: Problem Solving …
    £300
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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, Accountancy and Accounting. 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 courses from a variety of learning providers.
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