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KYC courses

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  • CASS – Managing Client Money and Assets

    Eureka Financial Ltd
    • Online
    • 7 hours · Full-time
    • Certificate(s) included
    • Tutor support
    ...The course is suitable for investment management companies, banks and firms providing supporting services and in particular professionals from the following departments: Compliance Audit Operations Product Development Risk Management Accounts and Finance Legal Client Services …
    £744

  • 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
    ...Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems …
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    £520 £650

  • 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
    ...and compliance 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 …
    £500

  • 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
    ...have good knowledge of English and sound educational background. AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director …
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    £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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