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172

Intermediate KYC courses in South West England

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  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | Transcripts Available | Free Retake Exam | Lifetime Access
    • 614 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...role in the following fields: Sales Representatives Retail Telemarketers Front Desk Receptionists Managing Customer Excellence Customer service management Customer Account Advisor Customer Account Executive Customer Accounts Advisor Customer Consultant Customer Administrator Customer …
    Save 14%
    £12 £14

  • 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
    • 233 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    ...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 Relationship Management) …
    Save 7%
    £12 £12.99

  • 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
    • 116 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...this Customer Service, Sales and Marketing course. By completing this comprehensive course, you can pick any one of the following career paths: Customer Service Manager Customer Service Assistant Corporate Communications Specialist Sales Assistant Sales Account Manager Customer …
    Save 20%
    £12 £15

  • 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
    • 63 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    ...demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial Investigator holds in shaping a transparent and secure financial framework. Our "AML, KYC, CDD with Financial Investigation" …
    Save 7%
    £12 £12.99

  • Diploma in Customer Relationship Management - CRM

    Thames College
    Level 4 QLS Endorsed Course | 5 Free Courses Related to CRM | 6 Free PDF Certificates | Instant Access
    • Online
    • 360 hours · Self-paced
    • 140 CPD points
    • Tutor support
    Great service
    ...enhance customer loyalty, driving your business towards unmatched success. Additional Courses with Customer Relationship Management - CRM: KYC Essential Communication Skills for Professionals Body Language Masterclass Communication Through Movement Public Speaking: Presentations like …
    £12

  • 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

  • Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 30 Video Lessons| Free 3 Courses + Assessment
    • 56 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...Tax (VAT) Level 5 QLS Endorsed Diploma Course 02: Diploma in UK Tax Accounting at QLS Level 5 Course 03: Anti Money Laundering (AML) and KYC - QLS Endorsed Course 04: Award in Forensic Accounting at QLS Level 2 Enrol in this Forensic Accounting: VAT, Tax, AML course today and position …
    £12

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 63 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...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 everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), Customer …
    Save 4%
    £24 £25

  • Anti-Money Laundering (AML) and Financial Crime

    METAVERSESKILLS
    Interactive Video Lessons | Free E-Certificate | Tutor Support | Lifetime Access | No Hidden Fees | FREE Retake Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...assessments to identify and assess AML and financial crime risks - Implementing effective customer due diligence procedures, including Know Your Customer (KYC) requirements - Enhanced due diligence for higher-risk customers and transactions Suspicious Activity Reporting (SAR) and Transaction …
    £12

  • AML, KYC, CDD, GDPR, Compliance - 10 QLS Endorsed Courses with Free Certifications

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...Laundering, Know Your Customer, and Customer Due Diligence isn't just a necessity; it's a strategic imperative. We bring you a comprehensive, " AML, KYC, CDD, GDPR and Compliance - QLS Endorsed Bundle " that goes beyond compliance, creating a fortress around your operations. AML, KYC CDD …
    £349

  • 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

  • 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
    • 265 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...Anti-Money Laundering (AML), Know Your Customer (KYC), and Risk Management cannot be overstated, as these elements form the backbone of financial security, protecting both the institution and its clients. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course …
    Save 25%
    £12 £16

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...number of career options such as —- AML Compliance Analyst AML Investigator AML Manager AML Consultant AML Specialist AML Officer Financial Crime Officer Compliance Officer Fraud Investigator KYC Analyst. In the UK, the average salary of these professions ranges from £25,000 - £50 …
    Save 47%
    £12 £23

  • 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
    ...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 Enrol and Achieve Mastery in: Recognising the significance …
    Save 31%
    £69 £100

  • Understanding Business Law: GDPR, AML, KYC & TAX Accounting

    Training Express Ltd
    4 Courses Bundle | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 107 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...03: KYC Course 04: Tax Accounting Additional Gift 02: Workplace Confidentiality COURSE 01: GDPR COURSE 02: Anti-Money Laundering (AML) Provider Intro Video Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML …
    Save 12%
    £21 £24

  • Customer Service : KYC & CDD for CRM & Sales Compliance

    One Education
    QLS Level 5 Endorsed Advanced Diploma | CPD UK Certified | 230 CPD Points | 8-in-1 Bundle | FREE Exam & Expert Support
    • 223 students
    • Online
    • 427 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...Certificate in Know Your Customer & Customer Due Diligence CRM : KYC & CDD for Sales Compliance & Customer Service There are no specific prerequisites to enrol in this course. Anyone and everyone can take this Customer Service course. CRM : KYC & CDD for Sales Compliance …
    Save 4%
    £21 £22

  • Certificate in GDPR Training at QLS Level 3

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Resources Managers concerned with data. Marketing and Sales Professionals handling data. No prior degree or experience is required to enrol in this course. Data Protection Officer. Compliance Manager in Data Protection. GDPR Consultant. Privacy Advocate and Advisor. Legal Counsel Specializing …
    £100

  • Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed

    Academy for Health & Fitness
    QLS Level 3 Diploma with Hardcopy Certificate| Gift: 10 CPD Courses + Certificate |285 CPD Points| Lifetime Access
    • Online
    • 427 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    ...an affordable and simple to understand The KYC is an entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials The KYC comes with 24/7 tutor support So enrol now in this KYC: Know Your Customer Today to advance your career! Take a step toward …
    Save 7%
    £129 £139

  • 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
    ...how to manage sales. With this sales management package, you’ll be able to create a high-performing sales team and skyrocket your sales. So don’t wait any longer. Enrol in this sales management bundle today! This Sales Management training course will educate Sales Managers in many …
    £21

  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: CRM - Customer Relationship Management ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100

  • 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
    ...your sales & marketing career or want to develop more advanced skills in sales & marketing ? Then this sales & marketing skills course will set you up with a solid foundation to become a confident sales manager and help you to develop your expertise in sales & …
    £12

  • 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

  • Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: Security Risk and Fraud Prevention ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100

  • 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
    ...with this CRM Training? Course 01: Customer Relationship Management Course 02: Know Your Customer (KYC) Course 03: Retail Management - Level 5 Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course 06: GCSE English Course 07: Public Speaking and …
    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
    ...CRM Course 2: Know Your Customer (KYC) Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the …
    Save 3%
    £51 £53
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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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