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KYC courses

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  • 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

  • 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

  • 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

  • Customer Service Representative Diploma - CPD Accredited

    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
    ...Management Course 04: Retail Customer Service & Effective Customer Targeting Course 05: Customer Service Fraud Officer Course 06: Know Your Customer (KYC) Course 07: Phone-Based Customer Service Course 08: Service Helpdesk & Technical Support Course Course 09: Call Centre Training: …
    £279

  • Customer Relationship 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 05: Retail Customer Service & Effective Customer Targeting Course 06: Customer Service Fraud Officer Course 07: Know Your Customer (KYC) Course 08: Diploma in Customer Service & Handling Complaints Course 09: Phone-Based Customer Service Course 10: Service Helpdesk …
    £279

  • Compliance Officer 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
    ...Internal Audit and Risk Control Training Course 06: Risk Assessment & Management Course 07: Financial Crime Officer Course 08: Know Your Customer (KYC) Course 09: Anti-Money Laundering (AML) Course 10: Data Protection and Data Security (GDPR) Training Certification Course 11: Navigating …
    £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

  • Level 2 Certificate in Understanding Excellence in Customer Service for Hospitality

    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
    ...Training: Excelling in Customer Service and Communication Course 13: Diploma in Customer Service & Handling Complaints Course 14: Know Your Customer (KYC) Course 15: Customer Service Fraud Officer Course 16: Effective Communication Skills Diploma Course 17: Help Desk Training Course …
    £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

  • 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

  • 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

  • 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

  • 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

  • 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

  • UK Financial Regulation and Professional Integrity - CPD Certified

    StudyHub
    CPD Certified | 40-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Course 28: Banking and Finance Accounting Statements Financial Analysis Course 29: Credit Control and Compliance Training Course 30: Know Your Customer (KYC) Course 31: Anti Money Laundering (AML) Course 32: Security Management and Fraud Prevention Training Course 33: Financial Statements …
    £399

  • Child Counselling & Psychology Level 3 - CPD Certified Diploma

    Royal Open College
    Holiday Sale: 30% Off + 3 Courses Bundle (25 Lessons)| Free PDF Certificate + Exam | Tutor Support| Lifetime Access
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Courses are Included in this Child Counselling (Child Counselling) Bundle: Course 01: Child Counselling (Child Counselling) Course 02: KYC and Customer Due Diligence Course 03: Communication Skills The Child Counselling (Child Counselling) bundle allows you to learn from industry …
    £12

  • 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

  • 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

  • Firefighter 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
    ...professional. This Firefighter Training bundle comes with three pure courses on Firefighter Training. Course 1: Firefighter Training - Know Your Customer Course 2: Data Protection Compliance Course 3: Data Protection About 6 hours are required to finish this Firefighter Training bundle …
    £21

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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
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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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