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Intermediate KYC Cpd or Regulated qualification courses

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  • 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

  • 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

  • KYC - 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** Did you know that financial crime costs the UK economy billions annually? Dive into the world of Know Your Customer (KYC) with our CPD Certificate course. Explore critical modules, from understanding the basics in Module 01 to navigating th …
    £35

  • AML, KYC & CDD Training - CPD Certified

    IOMH
    Massive Blockbuster Deals! 04 more Courses + FREE PDF Certificate | CPD Accredited | 50 CPD Points | 24/ 7 Tutor Support
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ★★★ 05 Blockbuster Courses + Free PDF CPD Accredited Certificates - All in a Single Purchase! ★★★ In a world where financial transparency is paramount, there's a burgeoning need for expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence ( …
    £35

  • 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

  • KYC Training: Mastering Customer Due Diligence

    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
    Master the art of KYC compliance with our comprehensive KYC Training: Mastering Customer Due Diligence course. Learn to conduct customer due diligence, understand AML regulations, and comply with data privacy regulations. Take your business operations to the next level with our …
    £15

  • KYC, AML, and Data Privacy Regulations for Businesses Operations

    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
    Imagine you are a business owner. You have worked hard to build your business, and you want to protect it from financial crime. You know that KYC is an important part of financial crime prevention, but you don't know where to start. The KYC course can help you. The course will te …
    £18

  • KYC Analyst Skills - CPD Accredited

    Compliance Central
    FREE 5 CPD Online Courses | FREE 6 PDF & Hardcopy Certificates | Self paced |100% Learner Satisfaction | Lifetime Access
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ► Enrol TODAY to Claim a BIGGER Saving ◄ < 6 CPD Courses Ahead > Are you looking to enhance your KYC Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on KYC Analyst will assist you in producing the best possible outcome by learning th …
    Save 39%
    £25 £41

  • 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
    Are you wrestling with the complexities of KYC and AML compliance and its ever-changing regulatory landscape? Do you seek a comprehensive understanding that could positively impact your business operations, client relationships, and overall risk management? Untangle the intricate …
    £14.99

  • KYC and AML for Preventing Financial Crime

    Academy for Health & Fitness
    Super Saver Offer! CPD Accredited| Interactive Lessons| Free ID Card & Assessment Included| 1 Year Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you …
    Save 12%
    £14 £16

  • KYC Course - CPD Accredited

    IBM
    CPD Accredited | Career Oriented Learning Modules | 24x7 Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Investing in your education is one of the best investments you can make. That's why we've designed this comprehensive course to help you enhance your knowledge and skills in this area. Our industry experts have carefully crafted this course to cover all the fundamentals and mor …
    £21.99

  • KYC and AML Risk Assessment: Techniques and Tools

    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
    Money laundering is a serious crime that can have a devastating impact on society. It allows criminals to hide the proceeds of their crimes, making it difficult for law enforcement to track them down and bring them to justice. KYC (Know Your Customer) and AML (Anti-Money Launderi …
    £15

  • Anti-Money Laundering (AML), KYC, GDPR, Banking and Insurance

    Compliance Central
    8-in-1 Career Guided Bundle | CPD Accredited | 80 CPD Points | Lifetime Access
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the Anti-Money Laundering (AML) & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - Anti-Money Laundering (AML), …
    £47

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    IOMH
    Massive Blockbuster Deals! 06 more Courses + FREE PDF Certificate | CPD Accredited | 70 CPD Points | 24/ 7 Tutor Support
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ★★★ 07 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★ Financial crime globally costs billions annually, with the financial services industry leading the fight against it. There's an increasing demand for AML, KYC, banking, and insuranc …
    £42

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF Certificate included, Free Life coaching Course | Free Retake Exam | Lifetime Access
    • 28 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Know Your Customer (KYC) course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide …
    £12

  • AML and KYC (Online Course)

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 148 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In th …
    Save 58%
    £12 £29

  • AML & KYC - CPD Accredited

    Academy for Health & Fitness
    Spring Sale: 4 in 1 Bundle! CPD Certified| Free SID, Transcript & Digital Certificates | 50 CPD Points | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ☞☞ Blooming Spring Deal of The Year is Live Now!! ☚☚ ** Offer Ends Soon; Hurry Up!! ** ☞ AML & KYC 4 in 1 Bundle ☚ Learn from relevant industry professionals and quickly equip yourself with the specific knowledge and skills needed to excel in your chosen career through t …
    Save 11%
    £31 £35

  • Certificate in Know Your Customer & Customer Due Diligence

    Janets
    FREE PDF Certificate | Audio Visual Training | Tutor Support | 1 Year Access
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Have you given up looking for a course that can improve your understanding and help you to bloom? If so, you've come to the right spot because our tactfully crafted Certificate in Know Your Customer & Customer Due Diligence course will help you go one step closer to achievi …
    £15

  • 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
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Do you dream of a career where you build relationships, solve problems, and ensure customer satisfaction? In the UK alone, the customer service industry employs over 5 million people, with a projected growth of 10% b …
    Save 8%
    £31.99 £35

  • Internal Auditing: AML, KYC & Risk Management

    IOMH
    Massive Blockbuster Deals! 05 more Courses + FREE PDF Certificate | CPD Accredited | 60 CPD Points | 24/ 7 Tutor Support
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ★★★ 06 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★ The internal auditing profession is in high demand in the UK, with many businesses and organisations recognising the importance of effective risk management and governance. Internal …
    £40

  • 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 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

  • KYC and AML Compliance for Non-Financial Institutions

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations …
    £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

  • AML, KYC & CDD Course

    One Education
    2-Courses' Bundle Training, Accredited by CPD| Advanced Audiovisual Lessons with Tutor Support
    • 35 students
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    This AML, KYC & CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year. The AML, KYC & CDD course is designed to provide students wit …
    Save 34%
    £14.99 £23
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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, Finance and Accountancy. 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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