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292

Intermediate KYC courses in East London

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  • Compliance and Risk Management with KYC Diploma

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    In the ever-evolving business landscape, staying true to the age-old wisdom of "forewarned is forearmed" holds more relevance than ever. Just as ancient seafarers navigated treacherous waters with knowledge of the stars, today's modern enterprises can chart their route through th …
    £42

  • Level 1 Certificate in Customer Service - CPD Certified

    StudyHub
    **Limited Time Deal** - Bundle of 4 Courses + 1 FREE e-Certificate | 24/7 Tutor Support
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Do you know how much money business owners are losing due to poor customer service or how much more they could make by offering exceptional customer service? This 4 courses Level 1 Certificate in Customer Service bundle will provide you with excellent knowledge and skills to beco …
    Save 6%
    £29.99 £32

  • Know Your Customer (KYC)

    Janets
    FREE PDF Certificate | Audio Visual Learning | Tutor Support | 1 Year Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you interested in pursuing a career in finance or compliance? If so, then taking a Know Your Customer (KYC) course is a valuable investment in your future. KYC is a crucial process in the finance industry, as it helps organisations identify and verify the identity of their cl …
    Save 26%
    £14 £19

  • Business Fundamentals and Strategies for Entrepreneurship and Management

    Training Express Ltd
    5 Courses Special Bundle | **Free PDF & Hardcopy Certificate | Instant Access | Lifetime Access
    • Online
    • 19 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to transition from aspiring entrepreneur to successful business leader? In today's competitive market, a deep understanding of business fundamentals and strategies is not just bene …
    Save 12%
    £35 £40

  • Sales Management and Techniques for Sales Executives

    Training Express Ltd
    3 Courses Combo | Free PDF & Hardcopy Certificate | Instant Access | Free Retake Exam | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Do you want to become a sales manager? Do you like to learn how to manage a sales team successfully Well, this sales management package is ideal for you! Whether you’re a salesperson or sales manager, this package will help you develop your explosive sales talents while educa …
    £21

  • Sales & Marketing Skills

    Lead Academy
    Updated Training - 2024 |Free CPD UK Accredited PDF Certificate |Recognised Certificate | Exam Included| Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 2 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

  • Forensic Accounting with AML, KYC & Financial Advisor

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Uncover the power of Forensic Accounting with AML, KYC & Financial Advisor and gain a competitive edge in the UK's evolving financial landscape. In a region where financial irregularities are rising, staying informed is paramount. This Forensic Accounting with AML, KYC &am …
    £46

  • 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
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Know Your Customer …
    Save 10%
    £49 £55

  • KYC: Customer Service Agent

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course I Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Great service
    KYC: Customer Service Agent course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This KYC: Customer Service Agent course is a comprehensive, instructor-guided c …
    £12

  • CRM - CPD Accredited

    Apex Learning
    Flash Sale | 11-in-1 Exclusive Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 46 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Do you want to work as a customer service representative? Enjoy facing corporate challenges and thrive to become a service provider? Then this training package is for you! This CRM Bundle will provide you with a broad perspective of dealing with customers, and a better method to …
    Save 16%
    £49 £59

  • CRM (Customer Relationship Management)

    Apex Learning
    11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now No matter what industry are you in, customers are the lifeblood of every business! And …
    Save 7%
    £49 £53

  • CRM, PR, KYC, Marketing, Project Management

    Training Express Ltd
    5 Courses Bundle | Free PDF Certificates | CRM, PR, KYC, Marketing, Project Management | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    CRM bundle teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This CRM bundle is a comprehensive, instructor-guided, designed to provide a detailed understanding of the natur …
    Save 38%
    £30 £49

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 85 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    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 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

  • KYC : Know Your Customer Training

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 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

  • Customer Relationship Management: CRM Diploma - CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | PDF Certificate & Test Included
    • 12 students
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Having customers stick to your company is a blessing for your organisation. To achieve that, you must implement some techniques within your business that will enable you to maintain positive customer interaction and pleasure, along with protecting them from slipping through the g …
    Save 6%
    £29.99 £32

  • AML, KYC & CDD Course

    One Education
    2-Courses' Bundle Training, Accredited by CPD| Advanced Audiovisual Lessons with Tutor Support
    • 35 students
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    This AML, KYC & CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year. The AML, KYC & CDD course is designed to provide students wit …
    Save 34%
    £14.99 £23

  • KYC Training - CPD Certified

    StudyHub
    Winter Sale Now On | 4 in 1 Exclusive Bundle | Free PDF Certificate
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle course will enhance your skill and prepare you for the job market. You’ll get expert opinions about the best practices and problems. You’ll also gain the skills to excel …
    Save 60%
    £29.99 £75

  • Certificate in Anti Money Laundering (AML) Course

    Compliance Central
    6-in-1 CPD Accredited Bundle | 60 CPD Points | Lifetime Access| Free Retake Exam | Free Certificate
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certifi …
    £21

  • Customer Service Training Course - CPD Certified

    Academy for Health & Fitness
    7-in-1 Premium Courses Bundle! CPDQS Accredited | Audio Visual Training | 75 CPD Points | Free ID Card & Assessment
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 75 CPD points
    • Tutor support
    Great service
    ☞☞ Boost Your Career By Enrolling In This Customer Service Bundle To Overcome Your Challenges! ☚☚ ★★★ 7 in 1 Customer Service Bundle! ★★★ Improve your knowledge and enhance your skills to succeed with this Customer Service bundle. This Customer Service bundle is designed to bu …
    Save 11%
    £45 £51

  • Data Protection (GDPR): AML, KYC & CDD

    One Education
    3-Courses' Bundle Training, Accredited by CPD | Advanced Audiovisual Lessons with Tutor Support
    • 13 students
    • Online
    • 7 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ▌ Data Protection: AML, KYC & CDD Course Enrolment Benefit ▌ ► PDF Certificate◄► Hardcopy Certificate ◄► CPD Accredited Certification Eligibility ◄► FREE Exam & Assessment ◄► Voiceover and Visual Elements ◄► 24/7 Access ◄► Fulltime Tutor Support ◄ Are you responsible f …
    Save 8%
    £23 £25

  • Customer Service & KYC Level 4 Diploma - QLS Endorsed

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified Diploma| 120 CPD Points |Free ID Card & Assessment| Tutor Support | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ☞☞ Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! ☚☚ In today's fast-paced and customer-centric business landscape, the demand for highly skilled and empathetic Customer Service Professionals is at an all-time high. Businesses across industries understand that provid …
    £12

  • Know Your Customer (KYC) - CPD Certified

    Apex Learning
    Summer Sale Now On | 11-in-1 Bundle| CPD Certified| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to pre …
    Save 3%
    £49 £51

  • AML, KYC, UK Compliance, CRM, Employment Law

    Compliance Central
    QLS Endorsed & CPD Accredited | 5 Exclusive Courses | Free 5 CPD Certificates | Lifetime Access | Tutor Support
    • 81 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***AML, KYC, UK Compliance, CRM, Employment Law*** In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to ex …
    Save 27%
    £21 £29

  • KYC Demystified: The Complete Guide to Streamlining Compliance and Boosting Customer Trust

    Janets
    FREE PDF Certificate | Audio Visual Training | 10 CPD Points | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Better Route for Quicker Growth Opportunity with Limited Time; Grab This Offer Now! 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 KYC course will help you go on …
    £15

  • 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

  • Data Protection (GDPR) with Security Management & Cyber Security - CPD Certified

    Training Edge
    4 in 1 Bundle | Free 4 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 10.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Data Protection (GDPR) with Security Management & Cyber Security 4 CPD CERTIFIED Courses Bundle 4 FREE PDF CERTIFICATES INCLUDED Get instant access to your Data Protection (GDPR) with Security Management & Cyber Security course. Study online, track your progress, and lear …
    £12

  • Introduction to Know Your Customer (KYC)

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore methods for ex …
    £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 Accounting and finance, Business Finance and Finance. 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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