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  • Certificate in KYC and Customer Due Diligence

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 34 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    ...strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. About the Certificate KYC/CDD is a critical element for effectively managing the risks posed …
    Save 30%
    £520 £750

  • Compliance : Compliance

    Global Courses
    3 Exclusive Courses Bundle |* Free Reed Provided Certificate *|* Instant Access *| No Hidden Fees | 24/7 tutor support
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...for staff Module-1 Overview of KYC Module-2 KYC Compliance _ KYC Regulations 2022 Module-3 Regulations for KYC, AML, and Data Privacy for the Businesses Operating Module-4 Industries requiring to comply with regulations Module-5 Methods to perform KYC and AML Final Words …
    Save 9%
    £19 £21

  • Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 46 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Popular
    Trending
    ...is required though it is assumed that participants have good knowledge of English and sound educational background. Compliance Officer, Head of Compliance, Compliance Director …
    Save 20%
    £520 £650

  • CRM : Customer Relationship Management

    UK Professional Development Academy LTD
    Certificate in Customer Relationship Management - Unit Certificate (CPD Accredited) with quiz based exam included
    • 68 students
    • Online
    • 4 weeks · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ...to improve yourself and enhance the skills for your career in the relevant Customer Relationship Management (CRM) sector. CRM Manager CRM Head CRM Analst CRM Inter …
    Save 78%
    £12 £55

  • Retail Management - 30 in 1 Bundle

    Discover Training
    30-in-1 Cost Effective Bundle | CPD Accredited | 30 FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 180 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Excellence » Course 19: Transport Manager » Course 20: Financial Management for Retailers » Course 21: Retail Analytics » Course 22: KYC- Know Your Customer » Course 23: Supply Chain Masterclass in Retail » Course 24: Supply Chain Management for Different Retail Formats » Course 25: …
    Save 13%
    £130 £150

  • 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
    Great service
    ...Consists of the Following Courses: » Course 01: Sales and Marketing » Course 02: Sales & Selling Management Course » Course 03: Know Your Customer (KYC) » Course 04: Customer Relationship Management » Course 05: Communication Skills » Course 06: Digital Marketing - Growth Hacking …
    Save 3%
    £49 £51

  • Certificate in Anti Money Laundering (AML)

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 22 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    ...institutions. Topics covered • Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists • KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more • Economic Sanctions …
    Save 20%
    £520 £650

  • Customer Service/ Success Diploma (Level 2 & 3) - CPD Certified

    StudyHub
    Save Money, Learn & Earn > 4 Career-Oriented Courses > Free Gift > PDF Certificate Included > Free Exam
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...designed by our Customer Service Diploma (Level 2 & 3) - CPD Certified specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided with Customer Service Diploma (Level 2 & …
    Save 3%
    £29.99 £31

  • Level 4 Diploma in Sales and Marketing Management - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Marketing Course 20: Telemarketing Course 21: ETSY Marketing and Business Course 22: Marketing Strategies for Business Course 23: Know Your Customer (KYC) Course 24: Facebook Marketing Course 25: Determining Market Size for Your Product In this exclusive Level 4 Diploma in Sales and …
    Save 10%
    £249 £279
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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, Accountancy and Finance. 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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