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KYC courses in Surrey

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  • 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
    • 284 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

  • AML, CRM, KYC & GDPR Training

    Training Tale
    Summer Sale Going On | 4 Courses Exclusive Deal + Free PDF Certificates | Lifetime Access | Expert Tutor Support
    • 41 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

  • KYC Essentials Training

    Course Line
    2-Premium Course *|* 2 Free Certificates *|* Designed by Industry Experts *|* Lifetime Access
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Online Training Do you want to start a career in the KYC sector or learn more about it? This KYC bundle is designed by industry experts so that it assists you to have a better understanding of KYC. This KYC bundle includes the most relevant courses, which will allow you …
    £23

  • 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
    In today's fast-paced business landscape, proficiency in Commercial Law & Management is paramount. With 15 modules encompassing Commercial Relationship, Budget and Cash Flow Management, Negotiation, Customer Relationship Management, and more, this course equips you with compr …
    £35

  • 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

  • KYC Officer 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 Officer skills? If yes, then you have come to the right place. Our comprehensive course on KYC Officer will assist you in producing the best possible outcome by mastering the KYC Officer skills. The KYC Officer course is for those who want to b …
    £12

  • 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

  • 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 …
    £14.99

  • 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

  • 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

  • Compliance Essentials

    Course Line
    3-Course Bundle | CPD Certified | 3 Free Certificates | 2024 Updated | Lifetime Access | 24/7 Student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Compliance Online Training Do you want to start a career in the Compliance sector or learn more about it? This Compliance bundle is designed by industry experts so that it assists you to have a better understanding of Compliance. This Compliance bundle includes the most relevant …
    £23

  • 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 Sales Dive into the dynamic world of "Business Development" and "Business Sales" with our comprehensive diploma program. Designed for aspiring and current professionals, this course covers a wide range of topics from B2B sales strate …
    Save 48%
    £14.99 £29

  • 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

  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12

  • 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 & Know Your Customer

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Lifetime Access | Step- by-step Guide | Expert Tutor Support
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering & Know Your Customer This Anti Money Laundering & Know Your Customer course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering & Know Your Custome …
    £12

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

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trending
    Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills …
    £12

  • 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

  • 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

  • Know Your Customers (KYC), Business Law & Marketing - CPD Certificate

    Cambridge Open Academy
    CPD Certification Service Approved| 30 CPD Points| FREE Certificate + 2 Premium Courses| Interactive Learning Materials
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **3 in 1 KYC - CPD Certificate bundle** In a competitive market, knowing your customers (KYC) is essential for business success. With the demand for professionals skilled in compliance, business law, and marketing set to grow by 14% in the next five years , this CPD accredited K …
    Save 14%
    £29.99 £35

  • 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

  • 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

  • Compliance & Risk Management for Business

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Compliance & Risk Management for Business bundle! This carefully curated collection of 07 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills …
    £42

  • Anti Money Money Laundering (AML/CFT) for beginners

    Owais Ahmed Qureshi
    Anti Money Laundering /Combating Financial Terrorism , Know your customer, Customer Due Diligence
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    Money laundering and terror financing are the most negative elements that has adverse effects on country`s economy. To mitigate such effects Government set out some rules and regulations to counter such elements which organization will implement in its organization. Money launder …
    £20

  • Know Your Customer (KYC)

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In an era marked by financial complexities, the Know Your Customer (KYC) course unveils the intricacies of safeguarding against financial crimes. Delve into the essentials through modules such as exploring the nuances of KYC, understanding Customer Due Diligence specific to fin …
    £35

  • 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 …
    £14.99

  • Customer Service: Customer Service Training Course

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Customer Service: Customer Service Training Course focuses on enhancing your customer service skills, emphasising the importance of customer service in today’s business landscape. In this Customer Service: Customer Service Training course, you will explore various aspects o …
    £12

  • 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

  • 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

  • Role of KYC in Preventing Financial Fraud

    Learndrive
    All you need to know about KYC | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Explore the crucial role of Know Your Client (KYC) procedures in safeguarding financial institutions against fraud. This comprehensive course delves into the basics of KYC, its importance in financial institutions, and its vital connection to preventing financial fraud. Whether y …
    £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.

In addition to free KYC courses, Reed Courses also has plenty of paid for online KYC courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

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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