Skip to content
  1. Accounting and finance
  2. KYC
44

KYC courses

Sort by :
Most relevant Most popular Lowest price Highest price Recently added

Search results

  • Banking: Bank Teller and Digital Banking

    Compliance Central
    40 CPD Certified Courses for 2024 | 40 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Accounting and Bookkeeping Online Course 22 : Sage 50 Accounts Course 23 : Introduction to VAT Course 24 : Capital Budgeting & Investment Decision Rules Course 25 : Customer Relationship Management (CRM) Course 26 : Know Your Customer (KYC) Course 27 : Raise Money and Valuation for …
    £179

  • Corporate Finance Fundamentals

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 128 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...(AML) ➽ Course 19: Financial Accounting ➽ Course 20: Cash Management & Cost Control ➽ Course 21: Commercial Law ➽ Course 22: Know Your Customer (KYC) ➽ Course 23: Diploma in Business Management: Corporate Behaviour ➽ Course 24: Corporate Social Responsibility (CSR) ➽ Course 25: …
    £200

  • Payroll Officer Advanced Diploma - CPD Certified

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Financial Modeling Course for a Non-Finance Background Sage 50 Accounts and Projects Creation Training Actuary Certification: Navigating the Complex World of Risk and Finance Anti-Money Laundering (AML) Know Your Customer (KYC) Financial Crime Officer Data Protection and Data Security …
    £279

  • Financial Modelling Fundamentals: Learn the Essential Skills - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 19: Understanding Financial Statements and Analysis Course 20: Financial Wellness: Managing Personal Cash Flow Course 21: Know Your Customer (KYC) Course 22: Accounting Basics Course 23: UK Tax Accounting Course 24: Business Law Course 25: Corporate Finance: Profitability …
    £209

  • The Role and Goal of Financial Management

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Market Chart Patterns for Day Trading Course 26: Dynamic Excel Gantt Chart and Timelines Course 27: Quickbooks Online Course 28: Know Your Customer (KYC) Course 29: Corporate Finance: Profitability in a Financial Downturn Course 30: Excel Vlookup, Xlookup, Match and Index With The …
    £209

  • Level 7 Diploma in Accounting and Finance - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Stock Market Chart Patterns for Day Trading Course 28: Financial Management Course 29: Financial Modeling Using Excel Course 30: Know Your Customer (KYC) With a Level 7 Diploma in Accounting and Finance, you'll embark on an immersive learning experience that combines interactive lessons …
    £209

  • Financial Engineering & Risk Management- CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 450 CPD Points| Free PDF & QLS Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Training Course 22: Corporate Finance: Working Capital Management Course 23: Anti-Money Laundering (AML) Training Course 24: Know Your Customer (KYC) Course 25: Day Trade Stocks with Price Action and Tape Reading Strategy Course 26: UK Tax Accounting Course 27: Making Budget …
    £209

  • Audit Manager - CPD Accredited

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Banking Monetary Policy ➽ Course 14: Inflation: Modern Economies ➽ Course 15: Raise Money and Valuation for Business ➽ Course 16: KYC (Know Your Customer) ➽ Course 17: Real Estate Investor Training ➽ Course 18: Finance Principles ➽ Course 19: Anti-Money Laundering (AML) Training …
    £209

  • Level 4 Diploma in Corporate Finance - CPD Certified

    Academy for Health & Fitness
    25 in 1 Career Guided Programme| CPD & QLS Endorsed | 250 CPD Points| Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    ...Laundering (AML) Course 19: Financial Accounting Course 20: Cash Management & Cost Control Course 21: Commercial Law Course 22: Know Your Customer (KYC) Course 23: Diploma in Business Management: Corporate Behaviour Course 24: Corporate Social Responsibility (CSR) Course 25: Corporate …
    £209

  • Financial Accounting, Financial Management for Financial Advisors - CPD Accredited

    Academy for Health & Fitness
    30 in 1 QLS Endorsed Career Guided Programme | 450 CPD Points| Free PDF & Hard Copy Certificate | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Added Tax – Vat Return Task 11 Entering opening balances on Sage 50 TASK 12 a Year end journals – Depre journal TASK 12 b Prepayment and Deferred Income Journals TASK 13 a Budget TASK 13 b Intro to Cash flow and Sage Report Design TASK 13 c Preparation of Accountants Report & …
    £249

  • UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma

    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 UK VAT, Tax, Sage 50 Accounting & Bookkeeping Diploma offers comprehensive training in essential aspects of the UK tax system, VAT regulations, and proficient usage of Sage 50 accounting software. With a focus on real-world application, learners will gain expertise …
    Save 8%
    £69 £75

  • GDPR Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Data Protection Course 4: KYC - Know Your Customer Course 5: AML - Anti-Money Laundering Course 6: Money Laundering Reporting Officers Course 7: Tax Accounting Course 8: Tax System Course 9: Payroll Management Course 10: Bookkeeping Made Simple Course 11: Sage Online Certification After …
    £107

  • KYC Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...about KYC in detail. We've separated this KYC package into multiple courses, covering all essential elements of KYC. It will provide you with the skills and industry knowledge to boost your career in the KYC field. This KYC bundle comes with Course 1: KYC - Know Your Customer Course …
    £107

  • Compliance Advanced Diploma

    Course Line
    11-Course Bundle | CPD Certified | 11 Free Certificates | 2024 Updated | Lifetime Access | 24/7 Student support
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Protection Course 3: KYC - Know Your Customer Course 4: GDPR Course 5: AML - Anti-Money Laundering Course 6: Money Laundering Reporting Officers Course 7: Tax Accounting Course 8: Tax System Course 9: Payroll Management Course 10: Bookkeeping Made Simple Course 11: Sage Online Certification …
    £107

  • Data Protection Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 22 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Course 3: GDPR Course 4: KYC - Know Your Customer Course 5: AML - Anti-Money Laundering Course 6: Money Laundering Reporting Officers Course 7: Tax Accounting Course 8: Tax System Course 9: Payroll Management Course 10: Bookkeeping Made Simple Course 11: Sage Online Certification After …
    £107

  • Anti Money Laundering (AML) Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Reporting Officers Course 3: KYC - Know Your Customer Course 4: GDPR Course 5: Data Protection Compliance Course 6: Data Protection Course 7: Tax Accounting Course 8: Tax System Course 9: Payroll Management Course 10: Bookkeeping Made Simple Course 11: Sage Online Certification After …
    £107

  • Money Laundering Reporting Officers 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
    ...Anti-Money Laundering Course 3: KYC - Know Your Customer Course 4: GDPR Course 5: Data Protection Compliance Course 6: Data Protection Course 7: Tax Accounting Course 8: Tax System Course 9: Payroll Management Course 10: Bookkeeping Made Simple Course 11: Sage Online Certification After …
    Save 6%
    £100 £107

  • AML 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 3: KYC - Know Your Customer Course 4: GDPR Course 5: Data Protection Compliance Course 6: Data Protection Course 7: Tax Accounting Course 8: Tax System Course 9: Payroll Management Course 10: Bookkeeping Made Simple Course 11: Sage Online Certification After …
    £107

  • Financial Modelling and Financial Analysis - Advanced Diploma (CPD Approved)

    StudyHub
    33 in 1 Exclusive Bundle | CPD Certified Diploma | Free 33 PDF Certificate,Transcript,Student ID & Exam| Lifetime access
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...12:Excel Vlookup, Xlookup, Match and Index Course 13:Cost Control & Project Scheduling Course 14:UK Tax Accounting Course 15:Know Your Customer (KYC) Course 16:Stock Market Chart Patterns for Day Trading Course 17:Day Trade Stocks with Price Action and Tape Reading Strategy Course …
    £279

  • Financial Intelligence and Finance Principles (33-in-1 Bundle)

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 23: Accounting Basics Course 24: Know Your Customer (KYC) Course 25: Quickbooks Online Course 26: Sage 50 Accounts Course 27: Xero Accounting and Bookkeeping Online Course 28: Excel Pivot Tables for Data Reporting …
    £289

  • Financial Statement Analysis and Fraud Detection

    Skill Up
    33 in 1 Premium Bundle| Special + Gifts: Free 33 PDF & 33 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 16: Accounting Basics Course 17: Know Your Customer (KYC) Course 18: Quickbooks Online Course 19: Sage 50 Accounts Course 20: Xero Accounting and Bookkeeping Online Course 21: Corporate Finance: Profitability …
    £219

  • Financial Management and Managing Debt

    Skill Up
    33 in 1 Premium Bundle| Special + Gifts: Free 33 PDF & 33 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Stock Market Chart Patterns for Day Trading Course 18: Day Trade Stocks with Price Action and Tape Reading Strategy Course 19: Know Your Customer (KYC) Course 20: Document Control Course 21: Commercial Law Course 22: Accounting Basics Course 23: Raise Money and Valuation for …
    £279

  • Financial Management & Analysis: Building a Company's Budget

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...09: Stock Market Chart Patterns for Day Trading Course 10: Day Trade Stocks with Price Action and Tape Reading Strategy Course 11: Know Your Customer (KYC) Course 12: Document Control Course 13: Bookkeeper Training Course Course 14: Xero Accounting and Bookkeeping Online Course 15: Excel …
    £209

  • Business and Financial Analysis Specialisation

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Finance Accounting Statements Financial Analysis Course 26: Fundamentals of Zero Based Budgeting Course 27: Know Your Customer (KYC) Course 28: Quickbooks Online Course 29: Sage 50 Accounts Course 30: Xero Accounting and Bookkeeping Online Moreover, this bundles include 3 career-focused …
    £209

  • Corporate Finance and AML Training

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Excel Vlookup, Xlookup, Match and Index Course 13: Cost Control & Project Scheduling Course 14: UK Tax Accounting Course 15: Know Your Customer (KYC) Course 16: Stock Market Chart Patterns for Day Trading Course 17: Day Trade Stocks with Price Action and Tape Reading Strategy Course …
    £209
Sort by :
Most relevant Most popular Lowest price Highest price Recently added
10 25 50 100

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, Payroll and Bookkeeping. 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.
View all