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392

KYC Cpd or Regulated qualification courses

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  • Internal Auditing: AML, KYC & Risk Management

    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
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    £46

  • 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
    Equip yourself with essential KYC and AML compliance knowledge with our comprehensive course designed for financial services professionals. Explore the fundamental concepts of Know Your Customer (KYC) procedures, delve into the intricacies of Anti-Money Laundering (AML) reg …
    Save 20%
    £12 £15

  • AML, KYC and Financial Investigator QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► AML, KYC and Financial Investigator QLS Endorsed Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Unleash your potential in the financial sect …
    £309

  • QLS Endorsed AML and KYC

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 2 QLS Hard Copy Certificates + Free 5 CPD Course > 300 CPD Points > Lifetime Access
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► QLS Endorsed AML and KYC Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Discover a world of opportunity with our AML and KYC - QLS Certifica …
    £149

  • Level 4, 5 KYC: AML & KYC

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 233 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Delve into the AML & KYC’s principles — Obtain the abilities required to raise your competence in this field — Get a grasp of level 4,5 with a certificate of level 5 knowledge — All with this Imperial Academy’s all-inclusive course. Enrol now to gain different level knowledge …
    Save 8%
    £100 £109

  • KYC and AML - Double Endorsed Certificate

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough co …
    £150

  • 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

  • Anti-Money Laundering and KYC - Double Endorsed Certificate

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough co …
    £150

  • AML and KYC Training (QLS Endorsed)

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough co …
    £150

  • 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

  • KYC Compliance: Staying Ahead of Anti-Money Laundering Regulations

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    In the UK, professionals in KYC Compliance and Anti-Money Laundering can earn between £35,000 and £70,000 per year, making it an attractive and lucrative career choice. With our comprehensive course on "KYC Compliance: Staying Ahead of Anti-Money Laundering Regul …
    £15

  • Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3

    Training Express Ltd
    CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3 course 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 Certificate in Know Your Clie …
    £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

  • AML, KYC & CDD - CPD Certified

    Apex Learning
    Spring Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Give a compliment to your career and take it to the next level. This AML, KYC & CDD Course bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next pr …
    £49

  • KYC - Know Your Customer

    StudyHub
    24 Hour Flash Sale : 4 in 1 Exclusive Bundle | 1 PDF Certificate & Test Included
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **4 Courses KYC Bundle - 1 Digital Certificate included in the price** Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle will enhance your skill and make you ready for the job market. You’ll get expert opinions about t …
    Save 14%
    £29.99 £35

  • KYC Principles and Best Practices

    Apex Learning
    Spring Sale | 20-in-1 Mega Bundle| 285 CPD Points| Gifts: Hardcopy + PDF Certificate - Worth 180
    • Online
    • 61 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    Tired of browsing and searching for The KYC (Know Your Customer) course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry, as you have just found the solution. Take a minute and look through this extensive bundle that has everyth …
    £79

  • GDPR, AML & KYC Training Course

    Thames College
    Advanced Diplomas: Pack of 3 | THREE FREE Endorsed Certificates + 5 CPD Courses with PDF Certificates | Free Exam
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    Welcome to our GDPR, AML & KYC Triple QLS Endorsement Package! Do you want to enhance your education and career? If so, this course bundle is ideal for you. At the end of the course, you'll have the chance to obtain three free certificates in addition to receiving thoro …
    £200

  • Customer Service (CRM, KYC & Phone-Based Customer Service)

    Imperial Academy
    5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the dynamic realm of customer service, professionals are the linchpins of business success, orchestrating seamless customer interactions and bolstering brand loyalty. In the UK, this field isn't just flourishing—it's thriving. With a robust demand for customer service skills …
    £250

  • KYC, AML, & GDPR Training

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

  • 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
    From scandalous events like the Panama Papers leak to the constant evolution of 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 …
    £12

  • AML, KYC & Compliance

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have AML, KYC & Compliance Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted AML, KYC & Compliance Course is here to tackle all of your problems in o …
    £75

  • 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
    Did you know that financial institutions in the UK report an average of £50 billion in losses annually due to fraud? Understanding the significance of Know Your Customer (KYC) is paramount in combating financial crimes. Dive into the intricate world of KYC with our comprehen …
    £35

  • 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
    Are you a new manager with little experience in management? Or perhaps you are looking to advance your career and want to take on managerial roles. In that case, welcome to the Know Your Customer (KYC) - CPD Certified course. Managing can initially seem daunting. Whether it's a …
    £14.99

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    £200

  • QLS Level 3, 4 & 5 KYC

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Delve into the KYC principles — Obtain the abilities required to raise your competence in this field — Get a grasp of level 3, 4 & 5 with a certificate of level 5 knowledge — All with this Imperial Academy’s all-inclusive course. Enrol now to gain different level knowle …
    £100

  • Level 4 and 5 KYC and AML

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 296 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Delve into the KYC and AML’s principles — Obtain the abilities required to raise your competence in this field — Get a grasp of level 4,5 with a certificate of level 5 knowledge — All with this Imperial Academy’s all-inclusive course. Enrol now to gain different level knowledge a …
    £100

  • KYC and AML Methods: Techniques for Compliance

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Enter the world of compliance and safeguard against financial crimes with KYC and AML Methods: Techniques for Compliance. This comprehensive course equips you with the knowledge and skills needed to navigate Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. St …
    £18

  • KYC and Customer Relationship Management - Endorsed Training

    One Education
    Level 3 & 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    Welcome to the KYC and Customer Relationship Management Bundle, an all-encompassing package of 7 courses that will equip you with the essential knowledge and skills to excel in the dynamic field of customer relationship management. This bundle includes 2 QLS-endorsed courses, KYC …
    £300

  • KYC for Business Organisations

    Study Booth
    FREE CPD Accredited Certificate || Advanced Learning Method || Lifetime Access || 24/7 Expert Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Join our comprehensive KYC for Business Organisations training from Studybooth if you are interested in generating precise knowledge of the KYC for Business Organisations industry and benefit not only yourself but others! Our in-depth KYC for Business Organisations course provide …
    £14
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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.
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