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KYC courses in Lace Market

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  • Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £650

  • 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
    • 287 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    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

  • KYC - CPD Accredited

    Training Express Ltd
    CPD UK Certified - Free PDF & Hardcopy Certificate - Interactive Audio-Visual Lessons - Lifetime Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Good management is the pillar of a company’s success. Whether it’s a project or a team, without proper management, it’ll inevitably fail. Ask any business owner, and they’ll tell you just how difficult it is to find trustworthy and skilled management for a business. But if you’re …
    £23

  • Know Your Customer Guidelines

    One Education
    3-in-1 Specialised Bundle| CPD Certification Service Approved| Updated Materials| Instant Result| Lifetime Access
    • Online
    • 17 hours · Self-paced
    • 35 CPD points
    • Tutor support
    Great service
    This Know Your Customer Guidelines bundle will enable learners to progress with their studies, lives, and careers by improving employment prospects. Whether you are a beginner or an advanced learner, the bundle courses will help meet your goal. Enrol in the Know Your Customer Gui …
    £23

  • Accounting and Finance, Bookkeeping Diploma, Financial Analysis & AML - CPD Certified

    Training Edge
    4 Courses + Free 4 PDF Certificates | Instant Access | Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 7.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Accounting and Finance, Bookkeeping Diploma, Financial Analysis & AML Latest Update 14-Day Money Back Guarantee 4 Courses Bundle CPD Accreditation FREE MCQ EXAM + Unlimited Retakes Imagine the scenario - you are purchasing several courses of your interest separately vs you ar …
    £12

  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Money Laundering Reporting Officer bundle! This carefully curated collection of Seven premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailor …
    £42

  • Certificate in Anti Money Laundering (AML) - CPD Certified

    Academy for Health & Fitness
    4 in 1 Exclusive Bundle! CPD Certified| Free Digital Certificates | 180 CPD Points | Lifetime Access
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know the UK financial industry is a prime target for money launderers? With an estimated £100 billion of illicit funds flowing through the country each year, 90% of businesses are unsure of the …
    Save 13%
    £25 £29

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

    Academy for Health & Fitness
    Super Saver Offer! | 13 in 1 Bundle | QLS Endorsed Diploma! | 3 Free QLS Certificate & Assessments | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour 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 ma …
    Save 28%
    £149 £209

  • 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
    The Anti-Money Laundering (AML) and Financial Crime online course is designed to provide participants with comprehensive knowledge and skills in preventing, detecting, and combating money laundering and financial crimes. This course is essential for individuals working in the fin …
    £12

  • Anti Money Laundering and Know Your Customer - CPD Approved Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    **2 in 1 Anti Money Laundering and Know Your Customer - CPD Approved Training bundle** Did you know that over £100 billion is estimated to be laundered through the UK each year? Money laundering is a pervasive issue with serious consequences for financial institutions and so …
    £25

  • 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
    Unlock the Power of KYC (Know Your Customer) Training In today's dynamic business landscape, knowing your customer isn't just a catchphrase – it's a critical element of success. As businesses expand globally and transactions become more complex, the importance of KYC (Know Your C …
    £28.99

  • Internal Audit Training

    Study Booth
    10-in-1 Premium Bundle | CPD Certified | 100 CPD Points| Gifts: Hardcopy+PDF Certificates - Worth £199 | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Unlock your potential with our Internal Audit bundle. This comprehensive Internal Audit training is designed to empower learners from all backgrounds and skill levels. Whether you're looking to advance in this field, exploring new career opportunities or simply enrich your unde …
    £49

  • CRM - Customer Relationship Management - CPD Accredited

    Training Express Ltd
    CPD UK Certified - Free PDF & Hardcopy Certificate - Interactive Audio-Visual Lessons - Lifetime Access
    • Online
    • 3 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! ✩ In today’s fast-paced world, businesses are more focused than ever on building strong connections with their customers. Imagine being the key person who helps these businesses maintain those rela …
    Save 47%
    £12 £23

  • AML, CRM, KYC & GDPR Training

    Training Tale
    Summer Sale Going On | 4 Courses Exclusive Deal + Free PDF Certificates | Lifetime Access | Expert Tutor Support
    • 42 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training Discover What's New! ➥ Latest Updates (October 2024) ➥ Added 3 New Topics Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) T …
    Save 20%
    £12 £15

  • Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour

    Learning Facility
    Learn Quickly About KYC and Get Certified Instantly
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour This comprehensive Know Your Customer (KYC) - Analysing & Utilising Customer Behaviour course is designed to equip you with the essential skills needed to excel in Know Your Customer (KYC) - Analysing &am …
    £12

  • AML, KYC and Fraud Management - CPD Certified

    Academy for Health & Fitness
    11 in 1 Bundle | FREE CPD Accredited Certificate Included! 220 CPD Points > Free ID Card & Assessment > Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Imagine a thief slipping through your defenses, undetected, draining your company's finances. Financial crime, like money laundering and fraud, is a silent killer costing UK businesses a staggering £190 billion …
    £51

  • Customer Service : Customer Service

    Enlight Academy
    CPD Accredited | FREE PDF Certificate | Instant Access | 100% Pass Rate | 24/7 Tutorial Support | Lifetime Access
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Customer Service : Customer Service Welcome to the most cutting-edge training on Customer Service : Customer Service ! This comprehensive course is designed to provide you with a good understanding of Customer Service : Customer Service, including the current trends on the subje …
    £12

  • Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    £650

  • Anti Money Laundering (AML) & Know Your Customer (KYC)

    Thames College
    3 FREE QLS Endorsed Certificates | 20-in-1 Colossal Package | 20 Free PDF Certificates | 560 CPD Points | Instant Access
    • Online
    • 500 hours · Self-paced
    • 560 CPD points
    • Tutor support
    Great service
    In an era marked by financial complexities and global transactions, combating money laundering and ensuring financial integrity is paramount. Our AML (Anti-Money Laundering) & KYC (Know Your Customer) course is a comprehensive guide to understanding and implementing the criti …
    £300

  • Customer Service: CRM, KYC, Office Management, Communication & Problem Solving Skills

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Did you know that 96% of customers say customer service is a key factor in their loyalty to a brand? In today’s competitive market, businesses are no longer just about products or services—they’re about experiences. Exceptional customer service is now a defining factor in busine …
    £200

  • Customer Relationship Management: CRM Diploma - CPD Certified

    Skills Boost
    Special Offer | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support | 100% Pass Rate | Money Back Guarantee
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Relationship Management: CRM Diploma [2024 Updated Course] 14 Day Money Back Guarantee Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Customer Relationship Management: CRM Diploma course. Enr …
    £12

  • KYC Administrator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you looking to learn the skills you need to succeed in KYC Administrator Training? If so, then our KYC Administrator Training course is for you! We offer comprehensive KYC Administrator Training training that will teach you everything you need to know, from the basics to the …
    £14

  • KYC & Customer Relationship Management - CPD Approved Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    **2 in 1 KYC & Customer Relationship Management - CPD Approved Training bundle** In an era marked by financial complexities and regulatory intricacies, understanding the intricacies of KYC (Know Your Customer) and Customer Relationship Management is pivotal. This CPD-approved …
    £25

  • Advanced Diploma in Visual Merchandising - CPD Certified

    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*** ►►►Visual Merchandising Advanced Diploma Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searching for a Visual Merchandisi …
    £209

  • Retail Management with Inventory Management, Customer Service & KYC - CPD Certified

    Learndrive
    04 Course Bundle | CPD Accredited | Free PDF Certificate | Lifetime Access | Easy Refund
    • Online
    • 5.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Retail Management with Inventory Management, Customer Service & KYC - CPD Certified Advance your career with our CPD Certified Retail Management course, covering essential aspects from Inventory Management to Customer Service and KYC. This comprehensive training equips you wi …
    £14.99

  • 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.
    • New course!
    • 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

  • 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 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

  • Complaints Handling for Customer Care (Customer Service)

    Skills Boost
    CPD Accredited | Free PDF Certificate | Money Back Guarantee | Lifetime Access | 100% Pass Rate | 24/7 Tutor Support
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Complaints Handling for Customer Care (Customer Service) [2024 Updated Course] 14 Day Money Back Guarantee Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Complaints Handling for Customer Care (Custome …
    £12

  • KYC Level 4 & 5 at QLS

    Thames College
    Level 5 QLS Endorsed Course | Free Hardcopy Certificate | Voiceover & Visual Elements Included | Instant Access
    • Online
    • 310 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Thinking that you have to enrol in classes of different levels to develop a skill set of varying levels might be stressful. Fortunately, now you can take a course encompassing the curriculum of different levels . Courses at Thames College are known for providing level 4,5,under …
    £109

  • Know Your Customer (KYC) Fundamentals

    Career Education
    Learn Fast !! PDF Certificate Included | Bite Sized Training | Short and Easy Study Materials | 24/7 Support
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the KYC Pursue your aspirations and gain the knowledge, experience, and skills you need to further your career by enrolling in the KYC right away. Achieve your dream job by arming yourself with the essential skills you need to stand out in a competitive …
    £12

  • Service Helpdesk & Technical Support Engineer Job Ready Program with Money Back Guarantee

    Apex Learning
    Land Your Dream Job! Get Personalised Career Support & Expert Tips, Craft Your CV, Explore Top Jobs & Ace Interviews!
    • Online
    • 105 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    Earn up to £40K or Get Your Money Back, Guaranteed!!! Enter a booming industry of Service Helpdesk & Technical Support as an entry-level professional and potentially earn an average of £30,000-£40,000 annually, with the chance to swiftly reach six figures with …
    £1,199

  • Knowing Your Customer to Maximise Business Opportunities

    Practical Training for Professionals
    • 12 enquiries
    • Classroom - Nottingham
    • Part-time
    • 6 CPD points
    • Tutor support
    Know Your Customer - Overview The ability to understand your customer is essential for every successful business to enable it to grow. This inspirational and interactive course gives you the skills, tips and knowledge to ensure you genuinely know what your customer wants and …
    £516
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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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