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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
    Trending
    ...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

  • 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
    ...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

  • 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 …
    Save 20%
    £520 £650
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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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