Skip to content
  1. Accounting and finance
  2. KYC
447

KYC courses

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

Search results

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...benefit from this course by learning the various tools and techniques used to detect and prevent money laundering. Business owners and entrepreneurs: Entrepreneurs and business owners who are looking to comply with anti-money laundering regulations and requirements can benefit from this …
    Save 36%
    £12 £19

  • 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
    CRM: Customer Relationship Management, Certificate - CPD Accredited This is An Introduction to Customer Relationship Management (CRM) Course. CRM (Customer Relationship Management) is one of the modern organisations' primary functions and managerial activities. Most organizations …
    Save 78%
    £12 £55

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates + Additional Resources | Transcripts Available | Free Retake Exam | Lifetime Access
    • 577 students
    • Online
    • 10.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...12: International Environmental Law Introduction to KYC Methods for Carrying out KYC and AML and the Future of KYC Compliance AML (Anti-Money Laundering) Customer Due Diligence KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK Regulations to Be Complied by Industries …
    Save 14%
    £12 £14

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 52 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...needed in a customer due to diligence program, from account opening to customer identification and verification. It also covers consolidated KYC risk management. Module 07: Record Keeping In module seven, we will look at record-keeping procedures and best practices, including in what …
    £12

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF Certificate included, Free Life coaching Course | Free Retake Exam | Lifetime Access
    • 28 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Module 01- Introduction What is KYC? What is KYC Compliance …
    £12

  • KYC: Customer Service Agent

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course I Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Great service
    ...outline of our KYC: Customer Service Agent course is as follows: ***KYC: Customer Service Agent*** Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations …
    £12

  • AML and KYC (Online Course)

    Training Express Ltd
    Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 148 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Introduction to KYC Module 10: Customer Due Diligence Module 11: Anti-Money Laundering Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK Module 13: Regulations to be Complied by Industries Module 14: Methods for carrying out KYC and AML and the …
    Save 58%
    £12 £29

  • KYC : Know Your Customer Training

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course, you will learn …
    £12

  • Customer Service & KYC Level 4 Diploma - QLS Endorsed

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified Diploma| 120 CPD Points |Free ID Card & Assessment| Tutor Support | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...Offer Ends Soon; Hurry Up!! ☚☚ In today's fast-paced and customer-centric business landscape, the demand for highly skilled and empathetic Customer Service Professionals is at an all-time high. Businesses across industries understand that providing exceptional customer experiences …
    £12

  • Risk Management Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Laundering (AML) and Know Your Customer (KYC) Practices Lesson 4 - Building Resilience Against Regulatory Changes Final Exam Lesson 1 - Understanding Operational Risk Categories and Subtypes Lesson 2 - Establishing Key Risk Indicators (KRIs) and Loss Event... Lesson 3 - Business Continuity …
    £12

  • Anti-Money Laundering (AML) and MLRO

    Wisdom Learning Limited
    UKRLP & CPD approved provider | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...for their organisations. Implement effective risk-based AML compliance programmes tailored to the specific needs and risks faced by their businesses. Identify and mitigate the risks associated with money laundering and terrorist financing activities. Fulfil reporting obligations, including …
    £12

  • KYC.........................

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...knowledge, KYC is the first step in mastering KYC. KYC delves into the practical and theoretical aspects of KYC. Throughout this course, KYC emphasizes hands-on learning with KYC, ensuring that students can apply KYC in real-world scenarios. KYC is structured to make KYC accessible …
    £12

  • Complete KYC - Know Your Customer

    Wisdom Learning Limited
    UKRLP & CPD approved provider | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Features- KYC : KYC This KYC : KYC includes the following offers: KYC : KYC - Instant Free Certificates Self-paced learning 24/7 Support Enrol on our KYC : KYC course to gain a comprehensive understanding of KYC : KYC. KYC Learning Outcomes: Upon completion of this KYC course, participants …
    £12

  • Compliance & Risk Management Level 5 with Cyber Security, GDPR, AML & KYC

    Study Hunt
    5 Courses Bundle + 5 PDF Certificates > CPD Certified Courses > 24/7 Tutor Support > 100% Pass Rate
    • Online
    • 11.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Laundering) & KYC (Know Your Customer) Course 04: Business Analysis Course Course 01: Compliance and Risk Management Level 5 Course 03: General Data Protection Regulation (GDPR) Course 02: Cyber Security AML (Anti-Money Laundering) & KYC (Know Your Customer) Business Analysis Course …
    £12

  • Anti-Money Laundering (AML) Training

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Anti-Money Laundering (AML) in the UK Module 08: AML in Non-Financial Businesses and Professions Reporting and Compliance in Anti-Money Laundering The Role of Financial Institutions in AML Know Your Customer (KYC) and Customer Due Diligence (CDD) AML Monitoring and Detection Techniques …
    £12

  • Certificate in Anti Money Laundering (AML) Training Course

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...(AML) in the UK Module 02: UK AML Legal Framework Module 03: Risk Assessment and Management in Anti-Money Laundering Module 04: Know Your Customer (KYC) and Customer Due Diligence (CDD) in Anti-Money Laundering Module 05: Reporting and Compliance in Anti-Money Laundering Module 06: …
    £12

  • Anti Money Laundering: Anti Money Laundering (AML) Training

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...(AML) in the UK Module 02: UK AML Legal Framework Module 03: Risk Assessment and Management in Anti-Money Laundering Module 04: Know Your Customer (KYC) and Customer Due Diligence (CDD) in Anti-Money Laundering Module 05: Reporting and Compliance in Anti-Money Laundering Module 06: …
    £12

  • Anti-Money Laundering (AML) with UK AML Legal Framework

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • New course!
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...(AML) in the UK Module 02: UK AML Legal Framework Module 03: Risk Assessment and Management in Anti-Money Laundering Module 04: Know Your Customer (KYC) and Customer Due Diligence (CDD) in Anti-Money Laundering Module 05: Reporting and Compliance in Anti-Money Laundering Module 06: …
    £12

  • Forensic Accounting: Vat, Tax, AML - 4 QLS Endorsed Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 30 Video Lessons| Free 3 Courses + Assessment
    • 54 students
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...fundamental aspect of running a business, and it's essential to understand how to navigate it. Just ask Amazon , who were ordered to pay £250 million in back taxes and interest after a dispute over their VAT payments. Don't let this happen to your business! Our Value Added Tax (VAT) …
    £12

  • 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

  • Sales :Sales Online Training

    Frontier Education
    Free eCertificate | Limited time | Tutor Support | Expert-Led Video Lessons
    • Online
    • 8.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...expertise to take your career to the next level. You’ll gain the knowledge, problem-solving and decision-making skills that are vital in today’s business world, opening your career to a host of exciting career roles. The sales course not only sets you up with a deeper understanding of sales …
    £12

  • KYC Advanced Diploma

    Global Courses
    Know Your Customer |* Free Reed Provided Certificate *|* Instant Access *| Free Exam | 24/7 tutor support
    • 109 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    ...Transaction Report Module 2: KYC Compliance & KYC Regulations 2022 What is KYC compliance? How can KYC protect global businesses? Benefits of performing automated KYC processes Components of KYC Global Industries using KYC services What is KYC in Banking? KYC For Gaming and Gambling …
    £12

  • Diploma in Customer Relationship Management - CRM

    Thames College
    Level 4 QLS Endorsed Course | 5 Free Courses Related to CRM | 6 Free PDF Certificates | Instant Access
    • Online
    • 360 hours · Self-paced
    • 140 CPD points
    • Tutor support
    Great service
    ...empowers you to create meaningful connections and enhance customer loyalty, driving your business towards unmatched success. Additional Courses with Customer Relationship Management - CRM: KYC Essential Communication Skills for Professionals Body Language Masterclass Communication …
    £12

  • Estate Agent | A real estate agent sales training (5 in 1)

    Academy of Skills
    Free Resources | FREE PDF Certificate | No Hidden Fees | Lifetime Access | 24x7 Tutor Support
    • Online
    • 17.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...time to buy 16 - Questions and Answers 17 - Conclusion COURSE 2 - Customer Service 18 - WHY Customer Service Is CRITICAL To Your Business! 19 - Good Isn't Good Enough! 20 - We Are ALL in the Helping Field 21 - Providing Concierge Level Of Service 22 - The 5 Tenets Of …
    £12

  • KYC (Know Your Customer)

    Academy for Health & Fitness
    Level 3 QLS Endorsed Diploma! 120 CPD Point| 6 Video Lesson| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 427 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...through the KYC (Know Your Customer) online training course. The KYC (Know Your Customer) course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the KYC (Know Your Customer) course …
    £12
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 Accounting. 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