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KYC courses offering tutor support

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  • Business Marketing Training Courses

    Janets
    3-in-1 Budget-Friendly Bundle + 3 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
    • Online
    • 23 hours · Self-paced
    • Tutor support
    Great service
    ...bundle to make yourself stand out as a strong candidate in the job market. Additional Bonus Courses Marketing Marketing Data Analyst Know Your Customer (KYC) Enrol in our most sought-after bundle which will set you apart from the rest Standout features of studying with Janets: The …
    £15
  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: CRM - Customer Relationship Management ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100
  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates | CPD Accredited | Free Retake Exam | Lifetime Access
    • 750 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ...strategies, and handling complaints. Learning Outcomes By the end of the Customer Service course, learners will be able to: Customer Needs Analysis Boost Customer Excellence Understand the components of Customer Relationship Management (CRM) Learn High standard customer service Maintain …
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    £12 £14
  • TAX Accounting, GDPR, AML & KYC

    Training Express Ltd
    4-in-1 Complete Package | Free PDF Certificate | CPD Accredited | 50 CPD Points | Lifetime Access
    • 108 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and DPR for Businesses Operations in the UK Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance …
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    £12 £24
  • Accounting and Finance, UK Tax Accounting, Bookkeeping, AML & KYC, HR & Payroll Management

    Training Edge
    15 Courses Package & FREE 15 PDF Certificates | CPD Certified | 5 Star Rated Courses | Tutor Support | Lifetime Access
    • Online
    • 28.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Business Analysis Module 2 Understanding CATWOE Analysis Module 3 Understanding MoSCoW Analysis Module 4 Understanding MOST Analysis Module 5 Understanding PESTEL Analysis Module 6 Understanding SWOT Analysis Module 7 Six Thinking Hats Module 8 Understanding Root Cause Analysis Business …
    £101
  • 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
    ...in retail settings. Course 04: Know Your Client (KYC) Dive into the principles of KYC and its application in Retail Management, including compliance, customer relationship enhancement, and the use of technology to support effective KYC practices. This course will pave the way for …
    £14.99
  • Anti Money Laundering (AML), Know Your Client (KYC) + Compliance and Risk Management

    Training Edge
    4 in 1 Bundle | Free PDF Certificate Included | CPD Accredited | 14 Day Money Back Guarantee | FREE Unlimited Exam
    • New course!
    • Online
    • 7.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Understanding Cost Analysis Module 3 Understanding Contribution Analysis Module 4 Understanding Cost-Volume-Profit Analysis Module 5 How to Make Short-Term Decisions Module 6 How to Forecast Cash Needs and Prepare Budget Module 7 Understanding Cost Control and Variance Analysis Module 8 How …
    £12
  • Customer Service Job Preparation Complete Course

    Cambridge Open Academy
    20-in-1 Course | Updated 2025 | FREE PDF & Hardcopy Certificate | Lifetime Access | 1K+ Enrolment | 24/7 Learner Support
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...07: Customer Satisfaction & Brand Relationship » Course 08: Customer Analytics Training » Course 09: Know Your Customer (KYC) » Course 10: Receptionist Skills Technical Skills: » Course 11: Data Analysis » Course 12: Digital Marketing » Course 13: IT Support Management Soft Skills: …
    £399
  • GDPR Compliance + AML with KYC, Cyber Security, Compliance and Risk Management

    Training Edge
    5 in 1 Bundle | Free 5 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 11.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...+ AML with KYC, Cyber Security, Compliance and Risk Management bundle for learners like you. This GDPR Compliance + AML with KYC, Cyber Security, Compliance and Risk Management is composed of a TOTAL OF 05 COURSES . The courses in this GDPR Compliance + AML with KYC, Cyber Security …
    £13
  • Customer Service Job Ready Programme with Career Guidance

    Academy for Health & Fitness
    Flash Sale! Job Ready Skills | Lifetime Access to 3000+ Courses | CV Support | Free Certificates | Expert Mentorship
    • New course!
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...05: Customer Service & Environment ➽ Course 06: Customer Service Fraud Officer ➽ Course 07: Call Centre Training ➽ Course 08: Know Your Customer (KYC) ➽ Course 09: Customer Success Manager ➽ Course 10: Fast-Moving Consumer Goods ➽ Course 11: Consumer Rights Awareness ➽ Course 12: …
    £449
  • Anti Money Laundering (AML) at QLS Level 5 Diploma

    NextGen Learning
    QLS Endorsed + 11 CPD Accredited Courses | QLS Endorsed Certificate + 11 CPD PDF Certificates Included | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Diploma in Anti Money Laundering (AML) at QLS Level 5 CPD QS Accredited Courses: Course 02: Know Your Customer (KYC) Course 03: GDPR Course 04: Financial Investigator Course 05: Financial Analysis Course 06: Finance: Financial Advisor Course 07: Central Banking Monetary Policy Course …
    £129
  • Anti Money Laundering (AML), KYC and GDPR - CPD Certified

    Skill Arts
    CPDQE Accredited | Dual Certificates | Lifetime Access
    • Online
    • 5.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    ...Laundering (AML): Business-Specific KYC Procedures Anti Money Laundering (AML): In-Depth Identifying and Understanding the Client Anti Money Laundering (AML): KYC in Record, Suspicion, and Awareness Anti Money Laundering (AML): Review and Future of KYC
    £19.99
  • Customer Experience Manager - Job Ready Programme with Full Career Support

    Janets
    New Year Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Access to 3000+ Courses
    • 27 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Resolve product or service issues via phone, email, or in person. KYC Compliance Officer - Ensure customer data meets regulatory requirements for fraud prevention and security. Service Desk Analyst - Provide technical support and advice on services to clients or employees. Conflict …
    £799
  • Forensic Accounting with AML, KYC & Financial Advisor

    IOMH
    Massive Blockbuster Deals! 05 more Courses + FREE PDF Certificate | CPD Accredited | 60 CPD Points | 24/ 7 Tutor Support
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...with AML, KYC & Financial Advisor bundle. The courses we are offering in this Forensic Accounting with AML, KYC & Financial Advisor bundle are: Course 01: Forensic Accounting Course Course 02: Anti-Money Laundering (AML) Training Course 03: Know Your Customer (KYC) Course …
    £40
  • CRM, KYC and Customer Service: Strategic Planning and Relationship Management Training

    Apex Learning
    Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...compliance with KYC requirements. This CRM, KYC and Customer Service: Strategic Planning and Relationship Management Training Bundle Consists of the following Premium Courses: ⇒ Course 01: Customer Relationship Management (CRM) ⇒ Course 02: Know Your Customer (KYC) ⇒ Course 03: …
    £149
  • Know Your Customer Online Course

    Blackboard Learning
    3 in 1 bundle | Gain competencies in Customer | Free PDF Certificate | Support
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...of KYC. Skills development in KYC leads you to career development in the KYC sector. Courses included in this Know Your Customer (KYC) bundle course: Enrol in the Know Your Customer (KYC) course and get started with the Know Your Customer (KYC) journey! This Know Your Customer (KYC) …
    £18
  • KYC Know Your Customer Course

    Blackboard Learning
    3 in 1 bundle | Gain competencies in Customer | Free PDF Certificate | Support
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...essential aspects of KYC. Skills development in KYC leads you to career development in the KYC sector. Courses included in this Know Your Customer (KYC) bundle course: Enrol in the Know Your Customer (KYC) course and get started with the Know Your Customer (KYC) journey! This Know …
    £12
  • AML, KYC, Financial Investigation & Financial Risk Management for Financial Advisor/ MLRO

    Apex Learning
    Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Laundering Officers Module: Records, Suspicions and Awareness ⇒ Course 02: Know Your Customer (KYC) Module: Introduction to KYC Module: Customer Due Diligence Module: AML (Anti-Money Laundering) Module: KYC, AML, and Data Privacy adjustment for Business Operations in the United Kingdom …
    £149
  • Financial Investigator Training: AML, KYC & Risk Management

    Learndrive
    7 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...non-compliance in 3 years. The evolving financial landscape demands AML, KYC, and risk management experts, including Financial Investigators and Internal Auditors. Explore our Financial Investigator Training bundle. Covering AML, KYC, and Risk Management, it's tailored for Financial Investigators …
    £21
  • Accounting and Finance, AML, Tax, Paralegal, KYC & CRM

    One Education
    Ultimate 6 in 1 Course Bundle | MLRO Training: AML, Tax, Paralegal with Finance, CRM | 24/7 Tutor Support
    • Online
    • 22 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...world of AML regulations, equipping you to identify and report suspicious activity according to legal requirements. Know Your Customer (KYC): Learn the importance of KYC procedures and how to effectively verify client identities to mitigate financial crime risks. Paralegal Training: …
    £41
  • Customer Service Executive - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Psychology of Customers Course 12: Retail Customer Service - Level 3 Course 13: Cross-Cultural Awareness Training Course 14: Know Your Customer (KYC) Course 15: Self Esteem and Assertiveness Skills Course Course 16: Public Relations Course 17: Conflict Resolution Training Course …
    £499
  • Customer Service Advisor - Job Ready Programme with Interview & Career Support

    NextGen Learning
    Expert guidance on CVs, LinkedIn, Applications, Interview Support, UK Recruiter Connections & Access to 3000+ Courses
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...enrol in the program: ➽ Course 01 : Customer Service Training ➽ Course 02 : CRM – Customer Relationship Management ➽ Course 03 : Know Your Customer (KYC) ➽ Course 04 : Phone-Based Customer Service ➽ Course 05 : Effective Communication Strategies ➽ Course 06 : Customer Service Essential …
    £499
  • Anti Money Laundering and Know Your Customer - CPD Approved Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...and Know Your Customer - CPD Approved Training Bundle Consists of the Following Courses: » Course 1: Anti-Money Laundering (AML) Training » Course 2: KYC In an era where financial crimes can thrive in the shadows, our CPD Approved Anti Money Laundering and Know Your Customer Training …
    £25
  • Diploma in Customer Service Level 2 & 3

    IOMH
    6-in-1 Career Bundle! Blended Learning Solution | 65 CPD Point | FREE PDF Certificate | Quick, Easy, Affordable Training
    • Online
    • 35 hours · Self-paced
    • 65 CPD points
    • Tutor support
    Great service
    ...Service Fraud Officer ➥ Course 03: Office Skills ➥ Course 04: Diploma in Customer Relationship Management (CRM) ➥ Course 05: KYC - Know Your Customer ➥ Course 06: Minute Taking This Diploma in Customer Service Level 2 & 3has several modules; each module is easy to understand …
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    £12 £14
  • Customer Service Manager - Job Ready Programme with Interview, Job Search & Career Support

    NextGen Learning
    Expert guidance on CVs, LinkedIn, Applications, Interview Support, UK Recruiter Connections & Access to 3000+ Courses
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Relationship Management ➽ Course 04: Media and Public Relations ➽ Course 05: Office Skills and Receptionist Course ➽ Course 06: Know Your Customer (KYC) ➽ Course 07: Master Yourself in Talking with Strangers ➽ Course 08: Workplace Confidentiality ➽ Course 09: Self Esteem and Confidence …
    £499

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