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  • Anti-Money Laundering (AML), KYC Compliance & Risk Management – CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • 39 students
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►►Anti-Money Laundering (AML), KYC Compliance & Risk Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Financial crime is rising across the …
    Save 26%
    £39 £53
  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fuel terrorism. Do you suspect you might co …
    Save 15%
    £100 £119
  • Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 417 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    [Updated on: January 2026] Boost your skills and skyrocket your career prospects with our Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma. Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Diligen …
    Save 9%
    £19 £21
  • British Cleaning : Carpet Cleaner, Health and Safety, COSHH, Customer Service & KYC - CPD

    Learner Ground
    28 CPD Hours | 5 Free PDF Certificates | Updated 2025 | 5 in 1 Course | Tutor Support| Lifetime Access
    • 15 students
    • Online
    • 4.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The British Cleaning : Carpet Cleaner, Health and Safety, COSHH, Customer Service & KYC - CPD course is designed to provide essential professional awareness for anyone working as, or aspiring to become, a Carpet Cleaner . This course places strong emphasis on British Clea …
    Save 2%
    £21 £21.49
  • Level 2 & 3 Diploma in Customer Service, KYC, CDD, CRM, Retail Operations & B2B Business

    Royal Open College
    Winter Sale: 7 Course (95+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 23 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (January 2026) ➥ 16 Topics Added ➥ 07 Course Bundle ➥ Budget-friendly ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam Customer service is a vital aspect of any successful business, and the demand for skilled …
    Save 2%
    £19 £19.50
  • Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC & GDPR

    Training Express Ltd
    CPD Accredited & QLS Endorsed | Free PDF & HARDCOPY Certificate included | Free Retake Exam | Lifetime Access
    • 1,822 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2026] ***Limited Time Offer: Get a Free PDF & Hardcopy Certificate worth £40 as a Gift*** This Anti-Money Laundering (AML) Training Course is designed for anyone looking to deepen their understanding of AML principles and explore career opportunities in this c …
    Save 9%
    £19 £21
  • Level 3 Diploma in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    Winter Sale: 4 Course (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 36 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (January 2026) ➥ 7 Topics Added ➥ 3 FREE Course Added ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam In today’s highly regulated financial environment, protecting organisations from money laundering, fraud, …
    Save 2%
    £19 £19.50
  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 96 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! ☞ Deal Price is Active! Offer Ends Soon; Hurry Up!! ☚ It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in t …
    Save 13%
    £19 £22
  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2025 + FREE PDF Certificate + Instant & Lifetime Access
    • 177 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    Updated in July 2025 In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The indus …
    Save 9%
    £19 £21
  • Anti-Money Laundering (AML), KYC Compliance & Risk Management – CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • 39 students
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►►Anti-Money Laundering (AML), KYC Compliance & Risk Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Financial crime is rising across the …
    Save 26%
    £39 £53
  • Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) - CPD Certified

    Training Edge
    CPD Certified | Free Digital Certificate | No Hidden Fees | 100% Pass Rate | Tutor Support | Lifetime Access
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) CPD Accredited | Instant Access | Free PDF Certificate | 14-Day Money-Back Guarantee Get instant access to the Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) course and gain essential skills to …
    Save 13%
    £19 £22
  • Diploma in AML, Risk Management, KYC with GDPR & Customer service - CPD Certified

    Tyne Academy
    5 Video & PDF Combined Course | 6 Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 4.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This Diploma in AML, Risk Management, KYC with GDPR & Customer Service - CPD Certified is a comprehensive course designed to deepen your understanding of compliance and risk management in today’s dynamic business environment. Focusing on key areas such as risk management, KYC …
    Save 8%
    £21 £22.99
  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 404 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 9%
    £19 £21
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 70 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ [Updated 2025] Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Want to stay ahead in financial compliance? This course is your one-stop solution for mastering A …
    Save 4%
    £24 £25
  • Customer Service with KYC, Personal Development, Conflict & Time Management Diploma

    Knowledgera
    5 Courses Bundle*/Updated*/All in One/Free Certificate/Lifetime Access/24/7 support/ 100% Pass Rate/Money-Back Guarantee
    • Online
    • 5.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Customer Service with KYC, Personal Development, Conflict & Time Management Diploma bundle is designed to equip professionals with essential skills for career excellence. This Customer Service course develops advanced strategies for managing client relationships, improvin …
    Save 6%
    £31 £33
  • Level 2 & 3 Diploma in Customer Service with KYC- Know Your Customer, CDD & CRM

    Training Express Ltd
    10 Free Courses | 10 Free PDF & Hardcopy Certificates | Updated 2026 | QLS Endorsed and CPD Accredited | Lifetime Access
    • 844 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2026] [Get 10 Free Courses: Only for TODAY] The Customer Service Diploma Level 2 & 3 - CPD Certified course is designed to provide learners with an in-depth understanding of the keys to providing successful customer service. It is ideal for those who work in a retail …
    Save 9%
    £19 £21
  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 96 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! ☞ Deal Price is Active! Offer Ends Soon; Hurry Up!! ☚ It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in t …
    Save 13%
    £19 £22
  • KYC Training - CPD Certified

    StudyHub
    Summer Sale Now On | 4 in 1 Exclusive Bundle | Free PDF Certificate
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle course will enhance your skill and prepare you for the job market. You’ll get expert opinions about the best practices and problems. You’ll also gain the skills to excel …
    Save 60%
    £29.99 £75
  • KYC - Know Your Customer

    StudyHub
    24 Hour Flash Sale : 4 in 1 Exclusive Bundle | 1 PDF Certificate & Test Included
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **4 Courses KYC Bundle - 1 Digital Certificate included in the price** Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle will enhance your skill and make you ready for the job market. You’ll get expert opinions about t …
    Save 14%
    £29.99 £35
  • Internal Auditing: AML, KYC & Risk Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    Save 15%
    £39 £46
  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    Flash Sale: Flat 43% Off | 4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 93 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention. The AML, KYC & CD …
    Save 21%
    £24.99 £32
  • KYC Analyst Skills - CPD Accredited

    Compliance Central
    FREE 5 CPD Online Courses | FREE 6 PDF & Hardcopy Certificates | Self paced |100% Learner Satisfaction | Lifetime Access
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    â–º Enrol TODAY to Claim a BIGGER Saving â—„ < 6 CPD Courses Ahead > Are you looking to enhance your KYC Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on KYC Analyst will assist you in producing the best possible outcome by learning th …
    Save 39%
    £25 £41
  • AML, KYC, UK Compliance, CRM, Employment Law

    Compliance Central
    QLS Endorsed & CPD Accredited | 4-in-1 Exclusive Courses | Free CPD Certificates | Lifetime Access | 24/7 Tutor Support
    • 82 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***AML, KYC, UK Compliance, CRM, Employment Law*** In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to ex …
    Save 27%
    £21 £29
  • Anti Money Laundering (AML), Know Your Client (KYC) and Risk Management Certificate

    Training Express Ltd
    Instructor-Led Training | CPD Certified & QLS Endorsed | Free PDF & Hardcopy Certificate | Lifetime Access
    • 547 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training. Quality is a significant issue when it comes to a compilation of Anti Money Laundering (AML) course. Well, w …
    Save 9%
    £19 £21
  • Internal Auditing: AML, KYC & Risk Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    Save 15%
    £39 £46
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 70 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ [Updated 2025] Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Want to stay ahead in financial compliance? This course is your one-stop solution for mastering A …
    Save 4%
    £24 £25
  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fuel terrorism. Do you suspect you might co …
    Save 15%
    £100 £119
  • Customer Service: CRM, KYC, Office Management, Communication & Problem Solving Skills

    Janets
    New Year Sale! (was 599) | 25-in-1 Package | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Did you know that 96% of customers say customer service is a key factor in their loyalty to a brand? In today’s competitive market, businesses are no longer just about products or services—they’re about experiences. Exceptional customer service is now a defining factor in busine …
    Save 50%
    £100 £200
  • Payroll Administrator Diploma: Payroll, Tax Accounting, GDPR, AML & KYC Compliance

    Training Express Ltd
    7-in-1 Complete Package | Free PDF & Hard Copy Certificate | CPD Accredited | 70 CPD Points | Lifetime Access
    • 110 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2025] Payroll Administrator Diploma: Payroll, Tax Accounting, GDPR, AML & KYC Compliance Training Bundle Courses UK - Become a Compliance Expert! The EU General Data Protection Regulation (GDPR) is the most important update in data privacy regulation in 20 years. Hav …
    Save 20%
    £19 £24
  • Anti Money Laundering (AML), KYC and GDPR - CPD Certified

    Skill Arts
    3-in-1 Premium Bundle | CPD Certified | Free Certificate | Lifetime Access | Easy Refund | Tutor Support
    • Online
    • 5.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    Why Study This Anti Money Laundering (AML), KYC and GDPR - CPD Certified Diploma? The average salary for an AML professional in the UK is £50,000 per year. The AML job market is expected to grow by 10% in the next five years. The global AML market is expected to reach $25.2 …
    Save 4%
    £19 £19.99

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