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Compliance courses

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  • VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Regulations on Inheritance and Gift Taxes Module 1 Introduction to Financial Compliance Module 2 Internal Controls and Financial Compliance Module 3 Financial Reporting and Compliance Module 4 Compliance Training and Education Module 5 Whistleblower Programs and Reporting …
    Save 6%
    £15 £15.99

  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    ...crimes and predicate offences. Risk management : understand risk and management techniques. Compliance programs : understand the basics of compliance and its components like KYC, CDD and CIP. Regulatory understanding : understand who the regulator is and global/regional AML/CTF+ regulations …
    £349

  • Procurement, Purchasing & Supply - CPD Certified

    StudyHub
    3 in 1 Exclusive Bundle - Free PDF Certificates & Transcripts + UKRLP Registered Provider + Lifetime Access
    • 83 students
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...below programmes: CIPS Level 2 Certificate in Procurement and Supply Operations CIPS Level 3 Advanced Certificate in Procurement and Supply Operations CIPS Level 4 Certificate in Procurement and Supply CIPS Level 5 Advanced Certificate in Procurement and Supply CIPS Level 6 Professional …
    Save 53%
    £15 £32

  • Cleaning & Disinfection in Food Safety: HACCP, Hygiene & Compliance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Hygiene & Compliance course is ideal for food handlers, kitchen staff, supervisors, cleaners, and anyone working in food production or hospitality. Effective cleaning and disinfection are essential to prevent contamination, protect public health, and ensure compliance with food safety …
    £15

  • Level 2 Food Hygiene & Safety for Manufacturing: HACCP, Allergen & Compliance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...and Maintenance 5.1.2 CIP Systems, Foamers and Fogging Technology 5.1.3 Pest Control in Food Manufacturing Sites 5.1.4 Foreign Body Detection and Prevention 5.1.5 Drainage, Air Quality and Water Hygiene Compliance, Culture and Incident Management 6.1 Compliance, Culture and Incident …
    £15

  • Level 2 Food Safety, Hygiene & Contamination Control for Drinks Manufacturers

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...hygiene challenges. This course is suitable for production staff, supervisors, and anyone involved in beverage handling. It helps ensure compliance with food safety standards and promotes a safe working environment. This course covers key areas such as hazard identification, personal …
    £15

  • KYC : Know Your Customer - AML : Anti-Money Laundering

    MAHABT
    2 course bundle | Included Certificate | Updated | 24/7 student support | No hidden fees
    • 11 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Identification Programmes (CIP) Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Ultimate Beneficial Ownership (UBO) Data Protection Act 2018 compliance Digital-era KYC challenges Artificial Intelligence and machine learning in compliance Cryptocurrency and digital asset …
    £15

  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    ...background or experience level. Completing this course can support progression into Business compliance roles, Customer service operations, KYC-focused positions, or entry-level Retail compliance and risk roles where KYC knowledge strengthens Business credibility and Customer service …
    £15.99

  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Certificate in Anti Money Laundering (AML), Kyc and aml and cdd uk, compliance, aml courses, KYC CDD
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...in AML and compliance without requiring prior expertise in the field. Upon completing this course, you will be well-equipped to start your journey as a KYC Officer or AML Analyst . Additionally, business and product designers will gain valuable insights into compliance requirements …
    £20

  • International Commercial Terms (Incoterms)

    Xpert Learning
    Video Training | Incoterms Training | Free PDF Certificate | Lifetime Access |
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...costs and insurance. Streamline Operations: Efficiently manage the entire shipping process, from order placement to delivery. Enhance Compliance: Ensure adherence to international trade regulations and customs procedures. What You'll Learn: Incoterms Basics: The evolution and purpose …
    £15

  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    ...course explores the essential components of KYC, helping professionals recognize the importance of verifying customer identity, maintaining compliance, and managing accounts effectively. Participants will gain insights into improving customer service interactions while ensuring robust …
    £21.99

  • Know Your Customer (KYC) Fundamentals

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...activities. Improve the efficiency of customer service teams through automated KYC checks. Support a business in maintaining regulatory compliance through better data analysis. Recognize the link between customer service satisfaction and secure KYC practices. Key Benefits You Gain …
    £15.99
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FAQs

Reed Courses advertises a large variety of Compliance courses which are delivered by a range of learning providers. The Compliance 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 Compliance course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Compliance courses, you might also be interested in Accounting and finance, Tax and AML. 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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