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KYC courses in West Glamorgan

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  • Customer Risk Preventive

    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
    ...critical areas. Learning Outcomes: Grasp the fundamentals of Know Your Customer (KYC) protocols. Master the art of Customer Due Diligence. Comprehend the ins and outs of Anti-Money Laundering (AML) strategies. Explore UK-specific KYC, AML, and Data Privacy Regulations. Understand the varied …
    £35

  • Customer Indexing Training

    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
    ...the intricate web of Know Your Customer (KYC) practices, Customer Due Diligence, Anti-Money Laundering (AML) protocols, and Data Privacy Regulations in the UK. Delve into how these regulations affect diverse industries, and discover the intricacies of executing KYC and AML processes …
    £35

  • Level 3 Customer Service - Training Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Updated 2024 | FREE PDF & Hardcopy Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Customer service is the backbone of any successful business. It is the interaction between a company and its customers that determines whether or not a customer will continue to do business with that company. Good customer service can lead to increased customer satisfaction …
    £89

  • Key Concepts in KYC and AML for Financial Services Professionals

    Skill Up
    CPD Accredited | Updated Lesson Plan | 10 CPD Points | Lifetime Access | Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Course Curriculum Know Your Customer (KYC): Module 01: Introduction to KYC Module 02: AML (Anti-Money Laundering) Module 03: KYC, AML, and Data Privacy Regulations in the United Kingdom Module 04: Industry Regulations Module 05: KYC and AML Methods and the Future of KYC Compliance Key …
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    £12 £15

  • KYC and CDD for Enhancing Efficiency and Security

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...financial technology, the importance of Know Your Customer (KYC) principles has never been more apparent. Our course, 'KYC and CDD for Enhancing Efficiency and Security' offers a robust examination of KYC, illuminating its role in the business landscape and establishing its synergy …
    £12

  • Business Analyst - Job Guarantee Program with 100% Money Back Guarantee

    Janets
    Flash Sale! (was 1599) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Consultations | Money Back Guarantee
    • New course!
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...highlighting your knowledge and skills. Once you enrol in the Business Analyst program, you will have access to 30 courses: Introduction to Business Analysis Business Data Analysis International Business Principles Business Intelligence and Data Mining Strategic Planning Process Google …
    £1,199

  • Outlet Management Training

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Customer Service & Environment » Course 03: Customer Relationship Management (CRM) » Course 04: Store Assistant » Course 05: Know Your Customer (KYC) Embark on a transformative journey with our Outlet Management Training. In this comprehensive course, you'll explore six meticulously …
    £35

  • Anti Money Laundering (AML) Advanced Diploma

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...requirements in the UK Detect Unusual Transactions and Suspicious Activity ★★★ Get 3 Additional Courses As A Gift! ★★★ Course 01: Know Your Customer (KYC) Course 02: GDPR UK Training Course 03: Tax Accounting Criminals sometimes use more respectable enterprises to "launder" their …
    Save 20%
    £12 £15

  • 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
    ...Course 03: Know Your Customer (KYC) » Course 04: Customer Relationship Management » Course 05: Communication Skills » Course 06: Digital Marketing - Growth Hacking Techniques » Course 07: Sales and Marketing for Business with Email Marketing » Course 08: Diploma in Business Analysis …
    Save 3%
    £49 £51

  • 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
    ...This KYC training has covered all the latest topics to keep you better prepared for your KYC profession. Enroll now for a successful KYC career! This KYC training offers Free Time Management Course This KYC bundle is ideal for you if you want to learn more about KYC in …
    £23

  • Property Development Bundle: UK Land Management Complete Training- CPD Accredited

    Skill Up
    Flash Sale! 30-in-1 Premium Bundle| Gifts: Free PDF & HARDCOPY Certificates| Updated Course Materials| Lifetime Access
    • Online
    • 147 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Management ➽ Course 12 : Know Your Customer Course ➽ Course 13 : Customer Service Executive ➽ Course 14 : Negotiation and Agreement Training ➽ Course 15 : Making Budget & Forecast ➽ Course 16 : Business Analysis ➽ Course 17 : Strategic Business Management ➽ Course 18 : …
    Save 7%
    £139 £150

  • Know Your Customer Guidance

    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
    ...Understanding the significance of Know Your Customer (KYC) is paramount in combating financial crimes. Dive into the intricate world of KYC with our comprehensive course, offering insights across six modules. From unravelling the depths of KYC to navigating the labyrinth of Anti-Money …
    £35

  • KYC and AML Compliance Audits and Assessments

    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
    ...knowledge in KYC and AML. Business owners who want to ensure their operations meet all KYC requirements. Finance professionals aiming to specialise in KYC and AML audits. Legal advisors who are keen on learning about the UK's data privacy regulations associated with KYC. KYC Analyst: …
    £14.99

  • Sales Director Training - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Residential Property Sales ⇒ Course 12: Sales Negotiation Training ⇒ Course 13: Business Development ⇒ Course 14: Telesales Executive Training ⇒ Course 15: Commercial law ⇒ Course 16: Rapid Business Improvement ⇒ Course 17: Financial Analysis ⇒ Course 18: Financial Advisor …
    £209

  • Real Estate Institutional Investment and Fund Management Training

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Management Level 2 ⇒ Course 27: Land Management Course ⇒ Course 28: Industrial and Organisational Psychology ⇒ Course 29: Know Your Customer (KYC) ⇒ Course 30: Time Management Also, our experts are available for answering your queries on Real Estate Institutional Investment …
    £209

  • AML, KYC & Tax Accounting - CPD Certified

    Academy for Health & Fitness
    Special Offer! | 11 in 1 Exclusive Bundle! CPD Certified| Free SID & Assessment | 110 CPD Points | Lifetime Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Module 09: Awareness and Training ➽ Course 02: 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 Operations in the United Kingdom Module 05: …
    £51

  • Customer Service, KYC, CDD & CRM Training - CPD Certified

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified| 6 in 1 Exclusive Bundle! | 170 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ...Complaints Aspects of Phone Etiquette Know Your Customer (KYC) Customer Due Diligence - CDD ➽ Course 02: 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 …
    Save 8%
    £31.99 £35

  • 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
    ...aspect of business and want to understand how to create effective marketing campaigns, conduct market research, and connect with customers, this course will equip you with the necessary tools and strategies. Business Owners and Entrepreneurs: If you run your own business or plan to …
    £29.99

  • Lead Auditor Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Reporting Officers Course 4: KYC - Know Your Customer Course 5: GDPR Course 6: Data Protection Compliance in the UK Course 7: Data Protection Course 8: Data Protection (GDPR) Practitioner Course 9: Ratio Analysis for Finance & Operational Business decisions Course 10: Financial …
    £107

  • GDPR , Compliance & Information Management Level 3, 5 & 6 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...theoretical knowledge of compliance and its significance in businesses. Learn about the intricacies of Information Management. Gain insights into Anti-Money Laundering (AML) measures. Understand the importance of Know Your Customer (KYC) guidelines. Develop awareness about Cyber Security …
    £309

  • Know Your Customer (KYC) - CPD Certified

    One Education
    CPD Certification Service Approved | Updated Learning Resources | Expert Support | Instant Result | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...Learning Outcomes of the Know Your Customer (KYC) - CPD Certified Training: Understand the objective and benefits of KYC Comprehand AML compliance program and the AML client onboarding process Recognise KYC, AML, and Data Privacy Regulations for Businesses Operations in the United …
    £14.99

  • 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
    ...excellence in the UK with our cutting-edge course, "Customer Service: KYC & CRM Techniques." In today's hyper-competitive market, understanding and mastering KYC and CRM principles is essential for businesses to thrive. KYC ensures regulatory compliance and safeguards against financial …
    £24.99

  • 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
    ...Business Development Level 4 Extended Diploma in Business Development Level 5 Extended Diploma in Business Development Level 6 Extended Diploma in Business Development Level 7 Extended Diploma in Business Development Business Development Executive Business Development Officer Sales …
    Save 48%
    £14.99 £29

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...benefit from this course by learning the various tools and techniques used to detect and prevent money laundering. Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this …
    Save 36%
    £12 £19

  • Customer Success Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...bundle comes with Course 1: Customer Success Manager Level 3 Advanced Diploma Course 2: Customer Care Getting it Right Course 3: KYC - Know Your Customer Course 4: Customer Service Course 5: Customer Relationship Management (CRM) Course 6: Consumer Behavior and Market Research Course …
    Save 6%
    £100 £107

  • Knowing Your Customer to Maximise Business Opportunities

    Practical Training for Professionals
    • 12 enquiries
    • Classroom - Bristol
    • Part-time
    • 6 CPD points
    • Tutor support
    ...5.5 Hours Course Locations Know Your Customer London Know Your Customer Manchester Know Your Customer Nottingham Know Your Customer Birmingham Know Your Customer Bristol Know Your Customer Edinburgh Know Your Customer Leeds Know Your Customer - Timetable 9.30-10.00: Coffee …
    £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 Accounting and finance, Business Finance and AML. 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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