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  • AGRC Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £750
  • 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
    • 38 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
  • 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
    • 416 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
  • Diploma in KYC, AML & GDPR (Levels 2 & 3) – CPD Accredited

    High Skills Training
    *Mid Year Sale* Worth £100 | 3 in 1 Course| PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    1,200+ Positive Reviews from Professionals Accredited KYC, AML & GDPR Compliance Diploma – 3-in-1 Regulatory Training (Levels 2 & 3) CPD Accredited | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure compliance, protect data, and manage financial risk …
    £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
    • 1,822 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 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
    • 22 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
  • 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
  • Diploma in KYC, AML & GDPR (Levels 2 & 3) – CPD Accredited

    High Skills Training
    *Mid Year Sale* Worth £100 | 3 in 1 Course| PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    1,200+ Positive Reviews from Professionals Accredited KYC, AML & GDPR Compliance Diploma – 3-in-1 Regulatory Training (Levels 2 & 3) CPD Accredited | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure compliance, protect data, and manage financial risk …
    £19
  • Level 2 & 3 Diploma in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 109 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99
  • KYC - Know Your Customer

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC - Know Your Customer The KYC course is designed to give learners a complete understanding of the KYC framework, its role in financial security, and its compliance importance. Through this KYC course, you will explore how KYC safeguards against money laundering, fraud, and ter …
    £19
  • 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
    • 176 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
  • Customer Service Advanced Diploma Level 7 & Know Your Customer (KYC)

    Knowledgera
    Updated 2025*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • 35 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Customer Service & KYC bundle course is designed to enhance your professional expertise in customer relationship management and compliance standards. This Customer Service & KYC course combines advanced skills from Customer Service & KYC Level 7 with the regulator …
    £23
  • 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
  • Anti-Money Laundering (AML) Training

    High Skills Training
    *Mid Year Sale* Worth £100 | 4 in 1 Course| PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★★★ 1,500+ Positive Reviews from Professionals! ★★★ CPD-Accredited 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 and confident in regulate …
    £30
  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    100% Online | 2025 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 KYC Level 3 Advanced Diploma is a detailed online course designed to provide a comprehensive understanding of Know Your Customer (KYC) principles, regulations, and procedures. This course focuses on equipping learners with the skills required to effectively implement KYC pr …
    £19
  • AML, KYC, CDD for Financial Investigator & Business Managers

    Course Line On Demand
    100% Online | 2025 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
    The AML, KYC, CDD for Financial Investigator & Business Managers course delivers a comprehensive understanding of anti-money laundering (AML) regulations, Know Your Customer (KYC) standards, and Customer Due Diligence (CDD) practices essential for professionals in financial …
    £19
  • Customer Service with Know Your Customer (KYC) & Conflict Management Advanced Diploma

    Knowledgera
    3 Courses Bundle*/Updated*/All in One/Free Certificate/Lifetime Access/24/7 support/ 100% Pass Rate/Money-Back Guarantee
    • Online
    • 4.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Customer Service with Know Your Customer (KYC) & Conflict Management Advanced Diploma bundle equips learners with essential skills to excel in modern business environments. This Customer Service course develops expert knowledge in handling client interactions, improving s …
    £33
  • 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
  • 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
    • 38 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
  • Customer Relationship Management (CRM), KYC & Customer Service

    Academy for Health & Fitness
    Year-End Sale: 25 in 1 Career Bundle | 250 CPD Points| Free PDF & Hard Copy Certificate| Complete Career Guide 2025
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► Customer Relationship Management (CRM), KYC & Customer Service Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever thought about what makes a bus …
    £209
  • AML, CRM, KYC & GDPR Training

    Training Tale
    Special Offer | 4 Courses Exclusive Deal + Free PDF Certificate | Lifetime Access | Expert Tutor Support | No Hidden Fee
    • 43 students
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training Discover What's New! ➥ Latest Updates (January 2026) ➥ Added 3 New Topics Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) T …
    £19
  • Level 2 & 3 Diploma in Customer Service, KYC, CDD, CRM, Retail Operations & B2B Business

    Training Express Ltd
    10 Free Courses | Free PDF & Hardcopy Certificates | QLS Endorsed and CPD Accredited | Free Retake Exam |Lifetime Access
    • 843 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
  • Know Your Customer (KYC)

    Cambridge Open Academy
    Big Sale Event | 5-in-1 Bundle | CPD Accredited | Interactive Learning Materials| Free PDF Certificate | Updated 2025
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In an era marked by financial complexities, the Know Your Customer (KYC) course unveils the intricacies of safeguarding against financial crimes. Delve into the essentials through modules such as exploring the nuances of KYC, understanding Customer Due Diligence specific to fin …
    £35
  • KYC & Customer Relationship Management - CPD Approved Training

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Lifetime Access | Updated 2025
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    **2 in 1 KYC & Customer Relationship Management - CPD Accredited Training bundle** In an era marked by financial complexities and regulatory intricacies, understanding the intricacies of KYC (Know Your Customer) and Customer Relationship Management is pivotal. This CPD-approv …
    £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
  • 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
  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8-in-1 Exclusive Bundle | CPD Accredited | FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    £47
  • Know Your Customers (KYC), Business Law & Marketing - CPD Accredited

    Cambridge Open Academy
    Big Sale Event | CPD Accredited Service Approved| 30 CPD Points| FREE Certificate + 2 Premium Courses| | Updated 2025
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **3 in 1 KYC - CPD Accredited bundle** In a competitive market, knowing your customers (KYC) is essential for business success. With the demand for professionals skilled in compliance, business law, and marketing set to grow by 14% in the next five years , this CPD accredited KY …
    Save 14%
    £29.99 £35
  • Diploma in AML, KYC, CDD with Complete Career Guide 2025

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 146 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► Diploma in AML, KYC, CDD Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ With financial crimes becoming increasingly sophisticated, organisations are …
    £209
  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • 10 students
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Blooming Season and Get Special Gifts (Additional Courses + Pdf Certificate + Transcript + Student ID) Worth £190 - Enrol Now! According to the NPA, the number of UK-based AML & KYC professionals has increased by 15% since …
    Save 21%
    £79 £100

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