Skip to content
  1. Accounting and finance
  2. KYC
42

KYC courses

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

Search results

  • 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

  • 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

  • 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

  • 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

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

    Royal Open College
    Spring Flash 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
    ...AML Module 11: Anti-Bribery and Corruption AML Module 04: Responsibility of the Money Laundering Reporting Officer AML Module 06: Know Your Customer (KYC) Order Your CPD Certified Certificate (Optional) Module 08: Record Keeping Module 09: Suspicious Conduct and Transactions Module …
    £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

  • 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 …
    £110

  • 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

  • Advertising Manager & Copywriter 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
    ...Step-by-Step Guide to Determining Your Target Market Affiliate Marketing ETSY Marketing and Business Marketing Strategies for Business Know Your Customer (KYC) In this exclusive Advertising Manager & Copywriter bundle, you really hit the jackpot. Here’s what you get: Step by step Advertising …
    £279

  • Marketing Assistant 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
    ...Market Basic Social Media Marketing Affiliate Marketing Telemarketing ETSY Marketing and Business Marketing Strategies for Business Know Your Customer (KYC) Facebook Marketing Determining Market Size for Your Product In this exclusive Marketing Assistant bundle, you really hit the jackpot …
    £279

  • 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
    ...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 (GDPR) Training Certification Navigating Sanctions Risk: A Comprehensive …
    £279

  • 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

  • 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
    ...Know_compressed 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 Module-1 Introduction …
    Save 9%
    £19 £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

  • 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

  • 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

  • CRM Training Courses

    Discover Training
    CPD Accredited | 12-in-1 Lucrative Bundle | 12 Free PDF Certificates | 1 Free Hard Copy Certificate | 100% Pass Rate
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Office Skills for Customer Service Course 04: Phone-Based Customer Service Course 05: Patient Customer Service Training Course 06: Know Your Customer Course 07: Win Customers Efficiently: Customer Service Diploma Course 08: Know the Selling Strategies that Boost Customer Acquisition …
    £70

  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...beyond. By completing this Fraud Investigation bundle, you'll be empowered with the knowledge and skills to tackle financial fraud and risks head-on, improve your personal finances, and enhance your career prospects in the finance industry. You can definitely use the knowledge you've …
    £328

  • Sales Operations Manager

    LEARNING PATH LTD
    25 in 1 Package | Free CPD Certified PDF Certificates | Free Exams | Free Gifts
    • Online
    • 125 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...Get a Job in Sales: Your Fast Track to Career Success Course 18 : PR : Public Relation Course 19 : Commercial Law 2021 Course 20 : Know Your Customer The Sales Operations Manager bundle consists of these following 5 skill-building courses in the package: Course 01 : Career Development …
    £213

  • Level 4 Diploma in Sales and Marketing Management

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 18 in 1 Exclusive Bundle | PDF & Hard Copy Certificates Free for Title course
    • Online
    • 87 hours · Self-paced
    • 180 CPD points
    • Tutor support
    Great service
    ...#1 LinkedIn Marketing & Sales Lead Generation Blueprint ➥ Course 13: Learn Business Development & Sales from A-Z ➥ Course 14: KYC ➥ Course 15: Customer Relationship Management (CRM) ➥ Course 16: Phone-Based Customer Service ➥ Course 17: Get a Job in Sales: Your Fast …
    £100

  • 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

  • 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

  • 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

  • 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

  • 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
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, 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.
View all