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KYC courses

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  • KYC - Know Your Customer

    Discover Training
    6-in-1 Cost Effective Bundle | CPD Accredited | 6 FREE PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...comprehensive KYC bundle course, you will acquire all the necessary KYC insights and KYC competencies to excel as a KYC professional. The course encompasses a broad spectrum of KYC topics, ensuring a thorough understanding of KYC principles and KYC practices. Each module of the KYC course …
    £45

  • KYC Training Essentials

    Global Courses
    Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...the KYC course? FREE instant PDF certificate upon successful completion of the KYC course Lifetime access to this KYC course Online test that gives instant results on the KYC course Get tutor support from Monday to Friday This is a self-paced KYC course KYC Training The KYC bundle …
    £21

  • 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
    ...requirements Explore the latest KYC and AML methodologies and techniques Familiarise yourself with the UK's KYC, AML, and data privacy regulations Recognise the future trends and developments in KYC Compliance Develop the ability to implement effective KYC and AML procedures Enhance your …
    £15

  • 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 …
    £650

  • Level 3 KYC - Know Your Customer Diploma

    IOMH
    Get a Free: (Diploma in Customer Relationship Management (CRM)! CPD Certified | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...each lesson in the Level 3 KYC - Know Your Customer Diploma successfully and swiftly. Level 3 KYC - Know Your Customer Diploma Curriculum: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations …
    £12

  • 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
    ...Bundle, focusing on CRM, KYC, and Phone-Based Service , provides an all-encompassing theoretical framework. Covering five comprehensive courses, this bundle equips learners with the essentials of Customer Relationship Management (CRM), Know Your Customer (KYC) principles, and the nuances …
    £250

  • Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

    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
    ...course This Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Bundle consists the following career oriented courses: Course 01: Anti Money Laundering (AML) Course 02: Know Your Customer (KYC) Course 03: Financial Risk Management: Strategies for Success …
    £279

  • 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
    ...get the job you're after in the sector. Course 2: KYC Course 1: Data Protection Compliance in the UK Course 3: GDPR Final Words 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 …
    Save 9%
    £19 £21

  • Anti Money Laundering (AML) Training

    Global Courses
    Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...courses on Anti Money Laundering (AML). Course 1: AML - Anti-Money Laundering Course 2: Money Laundering Reporting Officers Course 3: KYC - Know Your Customer About 6 hours are required to finish this Anti Money Laundering (AML) bundle Program. In the event that you need help or have …
    £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
    ...is required though it is assumed that participants have good knowledge of English and sound educational background. Compliance Officer, Head of Compliance, Compliance Director …
    £650

  • Anti Money Laundering (AML) Level 3 - CPD Certified Diploma

    Royal Open College
    Holiday Sale: 3 Courses Bundle | CPD Certified Free PDF Certificate Instant Access | Tutor Support| Lifetime Access
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Embargoes AML Module 12: Awareness and Training AML Module 04: Responsibility of the Money Laundering Reporting Officer AML Module 06: Know Your Customer (KYC) AML Module 08: Record Keeping AML Module 09: Suspicious Conduct and Transactions AML Module 01: Introduction to Money Laundering …
    £12

  • 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

  • AML Training Essentials

    Global Courses
    Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...comes with three pure courses on AML. Course 1: AML - Anti-Money Laundering Course 2: Money Laundering Reporting Officers Course 3: KYC - Know Your Customer About 6 hours are required to finish this AML bundle Program. In the event that you need help or have any queries about the AML …
    £21

  • Compliance Training Essentials

    Global Courses
    Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...comes with three pure courses on Compliance. Course 1: Data Protection Compliance in the UK Course 2: Data Protection Course 3: KYC - Know Your Customer About 6 hours are required to finish this Compliance bundle Program. In the event that you need help or have any queries about …
    £21

  • 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

  • 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

  • Commercial Awareness & Management - CPD Certified

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 18 in 1 Exclusive Bundle | PDF & Hard Copy Certificates Free for Title course
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Management ➥ Course 13: PR : Public Relation and Management Training ➥ Course 14: Customer Relationship Management ➥ Course 15: Know Your Customer (KYC) ➥ Course 16 : Level 4 Diploma In Paralegal Studies ➥ Course 17: Risk Assessment & Management Diploma ➥ Course 18: Decision …
    £100

  • Money Laundering Reporting Officers Training Essentials

    Global Courses
    Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Money Laundering Reporting Officers. Course 1: Money Laundering Reporting Officers Course 2: AML - Anti-Money Laundering Course 3: KYC - Know Your Customer About 6 hours are required to finish this Money Laundering Reporting Officers bundle Program. In the event that you need help …
    £21

  • CRM - CPD Accredited

    Apex Learning
    Winter Sale | 11-in-1 Exclusive Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 46 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...student ID card. What other courses are included with this CRM Training? Course 01: Customer Relationship Management Course 02: Know Your Customer (KYC) Course 03: Retail Management - Level 5 Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course …
    Save 13%
    £51 £59

  • Modern Financial Statement Analysis (40-in-1 Bundle)

    Study Booth
    40-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 200 hours · Self-paced
    • 400 CPD points
    • Tutor support
    Great service
    ...Accounting Course 25 : Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 26: Accounting Basics Course 27: Know Your Customer (KYC) Course 28: Quickbooks Online Course 29: Sage 50 Accounts Course 30: Xero Accounting and Bookkeeping Online Take advantage of …
    £329

  • CPD Certified Governance & Compliance Audit Professional Essentials

    StudyHub
    CPD Certified | 33-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Course 25: Actuary Certification: Navigating the Complex World of Risk and Finance Course 26: Anti Money Laundering (AML) Course 27: Know Your Customer (KYC) Course 28: Financial Crime Officer Course 29: Data Protection Level 3 and Data Security (GDPR) Training Certification Course 30: …
    £329

  • Estate Agent Certification: Navigating the Real Estate Market - 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
    ...Diploma Course 18: Land Management Course Course 19: Customer Relationship Management Course 20: Stakeholder Management Course 21: Know Your Customer (KYC) Course 22: Influencing and Negotiation Skills Course 23: Making Budget & Forecast Course 24: Business Analysis Course 25: Strategic …
    £279

  • Managing Customer Excellence - CPD Approved

    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
    ...Skills Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Diploma in Customer Service & Handling Complaints Course 08: Phone-Based Customer Service Course 09: Service Helpdesk …
    £279

  • Expertise in Conveyancing - 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
    ...Certificate Course 11: Mortgage Adviser Course Course 12: Contract Management Certification Course 13: Commercial Law Course 14: Know Your Customer (KYC) Course 15: Negotiation Skills Course 16: Financial Analysis Methods Course 17: Property Marketing Course Course 18: Construction …
    £279

  • Customer Experience Manager Diploma - 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
    ...Skills Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Diploma in Customer Service & Handling Complaints Course 08: Phone-Based Customer Service Course 09: Service Helpdesk …
    £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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