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  • Level 3 Certificate in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    4 Course in 1 Bundle (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 85 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    **What's New?** ➥ Latest Update (August 2026) ➥ 13 Topics Added ➥ 4 FREE Course Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam In today's financial environment, governed by strict rules, protecting organisations from money laundering, fraud, and fi …
    Save 23%
    £15 £19.50
  • KYC, AML & GDPR (Levels 2 & 3) – CPD Accredited

    High Skills Training
    *Complete 5 Courses in One Bundle*| PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • 10 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Last Update: January 2026 1,200+ Positive Reviews from Professionals KYC, AML & GDPR Compliance Training – 3-in-1 Regulatory Training (Levels 2 & 3) CPD-Certified | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure regulatory compliance, data protect …
    Save 21%
    £15 £19
  • Level 3 Certificate in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    4 Course in 1 Bundle (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 85 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    **What's New?** ➥ Latest Update (August 2026) ➥ 13 Topics Added ➥ 4 FREE Course Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam In today's financial environment, governed by strict rules, protecting organisations from money laundering, fraud, and fi …
    Save 23%
    £15 £19.50
  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2026 + FREE PDF Certificate + Instant & Lifetime Access
    • 211 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    Updated: June, 2026 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 indust …
    Save 28%
    £15 £21
  • AML Analyst Training: KYC, CDD, Transaction Monitoring & UK Regulations

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 AML Analyst Training: KYC, CDD, Transaction Monitoring & UK Regulations course is designed for learners interested in compliance, banking, financial crime prevention, and risk management. It is important for anyone involved in customer onboarding, transaction re …
    Save 21%
    £15 £19
  • Know Your Customer (KYC) for Regulatory Awareness

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) for Regulatory Awareness course is designed to provide learners with a clear and structured understanding of KYC principles and their role within regulatory and compliance frameworks. This course focuses on awareness of customer identification, verifi …
    Save 21%
    £15 £19
  • 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
    • 1,825 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 28%
    £15 £21
  • Anti-Money Laundering (AML) Training

    High Skills Training
    *Complete 4 Courses in One Bundle* | PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Last Update: January 2026 ★★★ 1,500+ Positive Reviews from Professionals! ★★★ CPD-Certified Anti-Money Laundering (AML) Training With Bonus Courses: UK Medical Law, Medical Billing & Document Management Offered by HighSkills Training | 100% Online | Self-Paced Stay compliant …
    Save 16%
    £25 £30
  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 94 students
    • Online
    • 1.6 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
  • Anti Money Laundering & Know Your Customer

    Skills Boost
    Special Offer | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | Money Back Guarantee
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering & Know Your Customer [2026 Updated Course] 14 Day Money Back Guarantee The Anti Money Laundering & Know Your Customer (AML & KYC) course is designed to provide essential knowledge and practical skills for professionals working in finance, compl …
    Save 21%
    £15 £19
  • KYC, AML & GDPR (Levels 2 & 3) – CPD Accredited

    High Skills Training
    *Complete 5 Courses in One Bundle*| PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • 10 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Last Update: January 2026 1,200+ Positive Reviews from Professionals KYC, AML & GDPR Compliance Training – 3-in-1 Regulatory Training (Levels 2 & 3) CPD-Certified | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure regulatory compliance, data protect …
    Save 21%
    £15 £19
  • 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
    Elevate Your Career with the VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited Course The "VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC" course is designed to provide in-depth knowledge of the principles and practi …
    Save 6%
    £15 £15.99
  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    Learnera
    Updated On: August 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Get The Ultimate Learning Opportunity From LEARNERA! ENROL NOW!! ## Last Updated On: August 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that global money laundering is estimated to exceed $2 trillion …
    Save 3%
    £15 £15.50
  • Customer Service, KYC, Conflict Management and Time Management Professional Training

    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 Professional Training is designed to equip professionals with essential skills for career excellence. This Customer Service course develops advanced strategies for managing client relationships, i …
    Save 6%
    £31 £33
  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 71 students
    • Online
    • 4.1 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
  • AML, KYC and CDD Awareness for Financial and Business Roles

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • 11 students
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    AML, KYC and CDD Awareness for Financial and Business Roles is designed to provide learners with a structured and practical understanding of anti-money laundering principles and customer verification practices used across financial and commercial environments. The course focuses …
    Save 21%
    £15 £19
  • Anti Money Laundering (AML), Know Your Client (KYC) and Risk Management Certificate

    Learnera
    4 Courses in 1 Bundle (70+ Topics) | Free Certificate + Exam | 2026 Updated & CPD Certified | Expert Tutor Support
    • Online
    • 4.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ** 4 in 1 Bundle | Free Certificate | Instant Access | Self-paced | 14-day money-back guarantee! ** ## Last Updated On: August 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that global money launder …
    Save 3%
    £15 £15.50
  • Level 2 & 3 in Customer Service, KYC, CDD, CRM, Retail Operations & B2B Business

    Royal Open College
    7 Course in 1 Bundle (95+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 30 students
    • Online
    • 4.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (August 2026) ➥ 16 Topics Added ➥ 07 Course Bundle ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Customer service is a vital aspect of any successful business, and the demand for skilled workers continues to rise. In the …
    Save 23%
    £15 £19.50
  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Level 3 QLS Endorsed & CPD Certified  | Lifetime Access | Tutor Support | Free Assessment
    • 96 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ☞ 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 the business world. Implementing Know Your Customer means the …
    Save 31%
    £15 £22
  • 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
    • 565 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2026] 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) …
    Save 28%
    £15 £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
  • Activating Audience Engagement: Strategies for Actionable Impact

    Career Education
    3 Coures Super Saver Bundle | 4 FREE PDF Certificates | Lifetime Access | Comprehensive Study Materials
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Activating Audience Engagement: Strategies for Actionable Impact In today’s competitive environment, activating audience engagement requires a smart balance of digital marketing, customer service, KYC, digital communication, and social media. This course provides a clear roadmap …
    Save 24%
    £15 £19.99
  • Certificate in Anti Money Laundering (AML) - CPD Accredited

    Royal Open College
    20+ Exclusive Topics in 1 (CPD Certified) | Free Certificate | Assessment | Tutor Support | Lifetime Access
    • 28 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    **What's New?** ➥ Latest Update (August 2026) ➥ 7 Topics Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam Certificate in Anti Money Laundering (AML) With increasing financial regulations and global efforts to combat illicit finance, Anti Money Launde …
    Save 23%
    £15 £19.50
  • Marketing, Email Marketing, KYC, Ecommerce, SEO and Data analysis Professional Training

    Knowledgera
    7 Courses Bundle*/Updated /All in One/Free Certificate/Lifetime Access/24/7 support/100% Pass Rate/Money-Back Guarantee
    • Online
    • 7.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Marketing Professional Training is a comprehensive bundle designed to elevate your Marketing expertise across multiple domains. This Marketing course equips learners with practical skills in Email Marketing, Know Your Customer (KYC) strategies, and Ecommerce Marketing techniq …
    Save 4%
    £45 £47
  • Anti Money Laundering (AML), KYC Compliance and Risk Management

    Training Excellence
    4-in One Courses | Last Updated 2026 | PDF Certificate | Expert Tutor Assistance | 14-Day Satisfaction Guarantee
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ★★★ 1,500+ Positive Reviews from Learners! ★★★ Join thousands of aspiring compliance, finance, and healthcare administration professionals who trust Training Excellence for , career-boosting education in anti-money laundering, medical billing, document management, and UK medica …
    Save 43%
    £16.99 £30
  • Payroll Administrator : 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 : 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. Having add …
    Save 37%
    £15 £24
  • Anti-Money Laundering (AML), KYC & Financial Crime Training

    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
    The Level 2 Anti-Money Laundering (AML), KYC & Financial Crime Training course is designed for employees working in finance, banking, or compliance roles. It is essential for anyone responsible for preventing financial crime, helping organisations meet legal obligations and …
    Save 21%
    £15 £19
  • Customer Service Training with KYC & Email Writing

    Skill Arts
    Customer Rapport | CRM | Defusing Techniques | Customer Management | Lifetime Access | Easy Refund
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service Training with KYC & Email Writing? 90% of UK consumers say that good customer service is important to them when making a purchase decision Nearly three out of five global consumers report that good customer service is vital for them to feel loyalty toward a b …
    Save 21%
    £15 £19

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