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KYC courses

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  • Anti Money Laundering (AML) & Know Your Customer (KYC)

    Thames College
    3 FREE QLS Endorsed Certificates | 20-in-1 Colossal Package | 20 Free PDF Certificates | 560 CPD Points | Instant Access
    • Online
    • 500 hours · Self-paced
    • 560 CPD points
    • Tutor support
    Great service
    ...paramount. Our AML (Anti-Money Laundering) & KYC (Know Your Customer) course is a comprehensive guide to understanding and implementing the critical principles and regulations governing these areas. ★★★ Most Premium AML & KYC Course In The Market ★★★ In the UK, the financial …
    £300

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates + Additional Resources | Transcripts Available | Free Retake Exam | Lifetime Access
    • 570 students
    • Online
    • 10.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...That Can Improve/ Heal Life & Tips Doing Business with EFT 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 …
    Save 14%
    £12 £14

  • Medical Administrator Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Medical Administrator Online Training Do you want to start a career in the Medical Administrator sector or learn more about it? This bundle Medical Administrator is designed by industry experts so that it assists you to have a better understanding of Medical Administrator. This …
    £107

  • Customer Service Administrator Training

    Janets
    All-in-One 15 Courses Bundle | CPD Certified | 150 CPD Points | Free PDF Certificates | Tutor Support | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...your career, and revolutionise your approach to service. Join the Customer Service Administrator Training Bundle and pursue your career! Learning Outcome By the end of this Customer Service Administrator Training Bundle, you will be able to: Implement effective customer relationship …
    £150

  • Customer Service Administrator

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Customer Service Administrator course from Thames College : This Customer Service Administrator course offers you the benefit of — Learn Customer Service Administrator with an engaging voiceover and visual elements. Lifetime access to the Customer Service Administrator course. Participate …
    £75

  • The Property Success Formula: Expertise in Estate Agency & Property Management

    Imperial Academy
    Flash Sale | 25 in 1 Bundle | 250 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • New course!
    • Online
    • 90 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...05: Portfolio Building for Property Course 06: Residential Property Sales Course 07: 10 Sales Secrets for Success Course 08: Know Your Customer (KYC) Course 09: Sales Negotiation Training Course Course 10: Insurance Agent Training Course 11: Mortgage Adviser Course Course 12: …
    £139

  • Business Fundamentals and Strategies for Entrepreneurship and Management

    Training Express Ltd
    5 Courses Special Bundle | **Free PDF & Hardcopy Certificate | Instant Access | Lifetime Access
    • Online
    • 19 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...with various concepts to gain a competitive advantage in the employment market. KYC 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 in the United Kingdom …
    Save 12%
    £35 £40

  • AML Compliance Officer - QLS Endorsed Bundle

    Thames College
    10 QLS Endorsed Courses with Free Endorsed Certificates | 30 Courses mega Bundle | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...procedures Acquire practical skills in internal audit, risk management, and financial investigation techniques Gain proficiency in Know Your Customer (KYC) procedures and compliance management Learn how to perform financial analysis and interpret financial statements Enhance your knowledge …
    £500

  • Business Administration & Corporate Governance - Level 5 & 7

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 54 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...Individuals aspiring to excel in event management. Corporate Compliance Officer Project Management Specialist Business Administrator Business Analyst Event Manager AML/KYC Specialist …
    £499

  • Insurance (UK Insurance)

    Apex Learning
    Winter Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...07: Payroll Administrator and UK Payroll System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Level 2 Microsoft Office Essentials Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course 13: …
    Save 31%
    £69 £100

  • Level 3 Customer Service - Training Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Updated 2024 | FREE PDF & Hardcopy Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Fraud Officer » Course 03: Innovative Customer Service Techniques » Course 04: Customer Relationship Management (CRM) » Course 05: Know Your Customer (KYC) Key Features & Benefits: Learn from experts in the field Gain a comprehensive understanding of Customer Service Benefit from …
    £89

  • Property Development, Property Management & Real Estate Agent Training

    Apex Learning
    25-in-1 Career Bundle | CPD Accredited | Free 25 PDF Certificate, Transcript, Student ID & Exam | Lifetime Access
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...to excel in the role of Property Letting Manager Know your responsibilities as Property Letting Manager and convey your experience to others Gain excellent interpersonal and communication skills Know the pros and cons of working as Property Letting Manager Adhere to the regulations …
    £109

  • Office Management, Business Administration & Retail Customer Service - Level 4 Diploma

    NextGen Learning
    Level 4 QLS Endorsed Diploma + CPD Certified | Complete Business Management | FREE PDF Certificate | Instant Access
    • 575 students
    • Online
    • 6.1 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...in our Office Administration, Business Administration & Retail Customer Service course and kick start your career as an efficient administrator that every employer wants to hire! Students will gain a thorough grasp of the ideas and procedures of efficient administration via this …
    Save 14%
    £12 £14

  • Accounting (Accountancy Training)

    Training Express Ltd
    20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access
    • Online
    • 83 hours · Self-paced
    • Certificate(s) included
    • 83 CPD points
    • Tutor support
    Great service
    ...corporate, and reporting finance. Improve your understanding of payroll, commercial law, and purchase ledger Gain knowledge more about AML, KYC, and CDD, as well as functional skills in maths. Develop your understanding of insurance and VAT Get enrolled in our latest version of the …
    £100

  • Property Development

    Training Express Ltd
    20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access
    • Online
    • 82 hours · Self-paced
    • Certificate(s) included
    • 82 CPD points
    • Tutor support
    Great service
    ...Course 16: Debt Management Course 17: Commercial Law 2021 Course 18: Real Estate Investment Course 19: Insurance Course 20: AML, KYC & CDD Key Features Accredited by CPD Instant e-certificate Fully online, interactive course with audio voiceover Self-paced learning and …
    £100

  • Legal Administrator - Training Bundle

    Knowledge Door
    7 Courses Bundle Certified By CPD | Learn From Experts | **Tutor Support & MCQ Assessment Included** | 100% Pass Rate
    • Online
    • Self-paced
    • 11 CPD points
    • Tutor support
    Great service
    ...Legal Administrator - Training Bundle! This bundle Legal Administrator - Training Bundle course aims to equip you with the industry-best knowledge, skills, and resources in your chosen field to put your career on the fast track to success. This bundle Legal Administrator - Training …
    Save 51%
    £14 £29

  • Certificate in GDPR Training

    Compliance Central
    CPD Accredited | FREE Certificates | FREE 5 CPD Courses | 60 CPD Points | Lifetime Access | 24/7 Expert Support
    • Online
    • 203 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...in GDPR Training, such as- Data Manager Data Protection Co-Ordinator Financial Planning Administrator Data Protection Advisor Data Protection Officer Data & GDPR Officer Office Administrator Data Governance Manager …
    £12

  • CRM and Phone Based Customer Service - QLS Endorsed

    Imperial Academy
    Level 2, 4 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Lifetime Access
    • Online
    • 22 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Service & Environment at QLS Level 2 Course 05: Award in Know Your Customer at QLS Level 2 This CRM and Phone Based Customer Service Course is ideal for: Aspiring Customer Service Managers CRM System Administrators Customer Service Representatives Sales and Marketing Professionals …
    £250

  • Insurance : UK Insurance (General, Commercial, Liability, Life)

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Payroll Administrator and UK Payroll System Training Course 08: Business Analysis Level 3 Course 09: Level 3 Tax Accounting Course 10: Microsoft Excel Training: Depreciation Accounting Course 11: Certificate in Anti Money Laundering (AML) Course 12: Know Your Customer (KYC) Course …
    Save 31%
    £69 £100

  • Level 1 Certificate in Customer Service - CPD Certified

    StudyHub
    **Limited Time Deal** - Bundle of 4 Courses + 1 FREE e-Certificate | 24/7 Tutor Support
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...Oriented courses: Course 1: Complete Customer Service and Communication Skills Course 2: Customer Relationship Management Course 3: Know Your Customer (KYC) Course 4: Retail Management **Digital Certificate included in the price** Learn about Level 1 Certificate in Customer Service …
    Save 6%
    £29.99 £32

  • Customer Service & Business Management

    Discover Training
    9-in-1 Cost Effective Bundle | CPD Accredited | 9 FREE PDF Certificates | 110 CPD Points | Lifetime Access
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Skills » Course 03: Problem-Solving and Conflict Resolution » Course 04: Customer Relationship Management (CRM) » Course 05: Know Your Customer (KYC) » Course 06: Customer Service Management: Recovering Difficult Customers » Course 07: Business Analysis » Course 08: Business …
    £45

  • 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

  • Compliance Made Easy - UK Employers Must Have

    Training Express Ltd
    4 Courses Combo | 4 Free PDF Certificates | Instant Access | Free Retake Exam | Lifetime Access
    • Online
    • 1 week · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...Standards, ensuring that you're well-versed in the industry's best practices. HR Admin Compliance Manager KYC/AML Analyst MLRO HSE CEO New Manager HR Administrator - £18,000 - £25,000 per year HR Advisor - £25,000 - £35,000 per year HR Manager - £35 …
    £29

  • Managing Customer Excellence

    Training Express Ltd
    CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Customer service management Customer Account Advisor Customer Account Executive Customer Accounts Advisor Customer Consultant Customer Administrator Customer Coordinator Customer Care Customer Support Also anyone looking for the following courses can be benefited from our course too …
    £12

  • Real Estate Agent Complete Career Bundle - QLS Endorsed

    Thames College
    10 QLS Endorsed Courses with Free Endorsed Certificates | 30 Courses mega Bundle | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • 1,470 CPD points
    • Tutor support
    Great service
    ...Module 07 – Selling Property: Finding the Buyers: Learn to identify potential property buyers. Module 08 – Letting Property: Explore the world of property rental and letting. Module 09 – Technology for Estate Agents: Leverage technology for efficient estate agency practices. Module …
    £449
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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, Compliance and Accountancy. 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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