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Featured KYC courses

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  • 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
    Popular
    Trending
    ...Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Level 2 Certificate in Principles of Customer Service (VRQ) Level 2 Certificate in Principles of Customer Service Level 2 NVQ Certificate in Customer Service (RQF) Customer Service Level 4 Level 4 NVQ Diploma in Customer …
    Save 9%
    £19 £21

  • 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
    Popular
    Trending
    ...risk-based approach to identify and mitigate potential AML threats. Implement a Customer Due Diligence (CDD) Program Master the essential components of a customer due diligence program, including KYC (Know Your Customer) processes, customer identification, and verification. Comply with AML …
    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
    • 24 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Service Level 3 Certificate in Principles of Customer Service (RQF) Level 1 Diploma in Customer Service (RQF) Level 2 Diploma in Customer Service (RQF) Customer Service Level 4 Level 2 NVQ Certificate in Customer Service (RQF) Level 4 NVQ Diploma in Customer Service (RQF) …
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    £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
    Popular
    ...succeed in compliance, AML, and data protection roles. Course 1: Know Your Customer (KYC) Essentials Section Overview of Know Your Customer (KYC) Essentials Lecture 11: KYC vs AML: How They Work Together Lecture 12: UK KYC Regulations: Legal Requirements Lecture 13: Verifying Individual …
    £19

  • 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
    ...organisations from money laundering, fraud, and financial crime is not just a legal requirement; it’s a core element of corporate integrity and customer trust. The Level 3 Diploma in Anti Money Laundering (AML), KYC, and Customer Due Diligence provides comprehensive, practical training …
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    £19 £19.50

  • 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
    ...Customer Service & KYC bundle have: Customer Service & KYC Course 1: Customer Service Advanced Diploma Level 7 Customer Service & KYC Course 2: Know Your Customer (KYC) Key Features of Customer Service & KYC course- Free Certificate will be provided instant after completed …
    £23

  • 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
    ...integrating GDPR with KYC & AML processes. Career Changers: Those eyeing a shift into finance or compliance, seeking a foundation in KYC & AML. Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course. Our KYC, AML, & GDPR …
    £19.99

  • 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 processes …
    £19

  • 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
    ...you need to gain the career of your dreams in KYC, get promoted at work of KYC, go for self-employed, or establish your own business. KYC - Know Your Customer KYC Level 2 KYC Level 3 KYC Level 1 Assessment KYC Level 2 KYC Level 3 KYC Level 1 Quiz …
    £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
    • 177 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    ...has led to a significant rise in opportunities for financial investigation. The industry's robust growth has amplified the demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial …
    Save 9%
    £19 £21

  • Level 2 & 3 Diploma in Customer Service with KYC- Know Your Customer & CRM

    Training Express Ltd
    6 Free Courses | Free PDF & hard copy Certificate | Free Retake Exam | Lifetime Access
    • 189 students
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ...[Updated 2025] Customer service is no longer just a support function—it’s the heartbeat of every successful business. Studies show that 83% of UK consumers feel undervalued by brands , and poor customer service is costing businesses a staggering £7.3 billion every month in lost …
    Save 1%
    £19 £19.25

  • 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
    Popular
    ...verification systems. This has created a surge in demand for AML, KYC and compliance-trained professionals. Organisations now need people who can detect suspicious activity, manage risk, and protect financial integrity. The Anti-Money Laundering (AML), KYC Compliance & Risk Management …
    Save 26%
    £39 £53

  • 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
    ...business. Course 3: Conflict Management Course 2: Know Your Customer (KYC) Course 1: Customer Service Assessment Conflict Management KYC Level 1 KYC Level 2 KYC Level 3 Customer Service Level 1 Customer Service Level 2 Customer Service Level 3 Assignment …
    £33

  • 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
    ...Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you with a solid foundation …
    Save 15%
    £100 £119

  • 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
    ...computer knowledge Anti-Money Laundering (AML): A minimum of 16 years of age is required Anti-Money Laundering (AML): AML, CRM, KYC & GDPR Training After completing this Anti-Money Laundering (AML) Training course, you may be able to pursue a career in: Compliance Specialist Govt. conformity …
    £19

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 304 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Whether you want to work in a bank, financial institution, law sector, or AML analysing sector , you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD QLS Endorsed Level 4 Course will give you 360-degree knowledge of what AML, KYC and CDD are all about and …
    £100

  • 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
    ...access to this KYC course. Learn KYC from anywhere in the world KYC is affordable and simple to understand KYC is entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials KYC comes with 24/7 tutor support Take a step toward a brighter future …
    Save 13%
    £19 £22

  • Level 2 & 3 Diploma in Customer Service with Communication Skills & Conflict Management

    Royal Open College
    Winter Sale: 11 Course (135+ Premium Topics)+ Exam | Free Certificate | CPD Certified | Tutor Support | Lifetime Access
    • 130 students
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ...Certificate in Know Your Customer & Customer Due Diligence Level 1 Certificate in Customer Service (RQF) Level 2 Certificate in Customer Service (RQF) Level 2 Certificate in Principles of Customer Service Level 2 Certificate in Principles of Customer Service (RQF) Level 2 Certificate …
    Save 2%
    £19 £19.50

  • 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
    ...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 business success. The UK …
    Save 50%
    £100 £200

  • Level 2 & 3 Diploma in Customer Service with Communication Skills & Conflict Management

    Training Express Ltd
    11 Free Courses | 12 Free PDF & Hardcopy Certificates | Updated 2026 | QLS Endorsed and CPD Accredited | Lifetime Access
    • 844 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    ...After completing the course, you can progress to: Level 2 Certificate in Principles of Customer Service Level 3 Certificate in Principles of Customer Service Level 3 Diploma in Customer Service (RQF) Certificate in Know Your Customer & Customer Due Diligence No formal qualification …
    Save 9%
    £19 £21

  • 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
    ...Accounting, GDPR, AML & KYC Compliance Bundle includes: Course 01: Certificate in GDPR Training Level 3 Course 02: Diploma in Anti Money Laundering Level 5 Course 03: KYC Course 04 : TAX Accounting Course 05: Diploma in Payroll Administrator Level 5 Course 06: Certificate in …
    Save 20%
    £19 £24

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...the AML & KYC bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our bundle - Anti-Money Laundering (AML), KYC, Banking and Insurance. Delve into seven immersive CPD Accredited courses, each a standalone course: …
    £42

  • Level 2 Certificate in Customer Service

    Royal Open College
    Winter Flash Sale! 20 Topics (150+ Video Lessons) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...the following options: Level 1 Award in Customer Service (RQF) Level 2 Award in Customer Service (RQF) Certificate in Know Your Customer & Customer Due Diligence Level 1 Certificate in Customer Service (RQF) Level 2 Certificate in Customer Service (RQF) Level 2 Certificate in Principles …
    £109

  • Level 1 Award in an Introduction to Customer Service

    Royal Open College
    Winter Flash Sale! 20 Topics (150+ Video Lessons) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...the following options: Level 1 Award in Customer Service (RQF) Level 2 Award in Customer Service (RQF) Certificate in Know Your Customer & Customer Due Diligence Level 1 Certificate in Customer Service (RQF) Level 2 Certificate in Customer Service (RQF) Level 2 Certificate in Principles …
    £109

  • Level 2 & Level 3 Diploma in Customer Service, Communication Skills & Conflict Management

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Psychology of Customers ⇒ Course 09: Certificate in Know Your Customer & Customer Due Diligence ⇒ Course 10: Consumer Rights Awareness ⇒ Course 11: Negotiation Essential Skills - Level 3 Learning Outcomes of the Level 2 & Level 3 Diploma in Customer Service, Communication Skills …
    £49
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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 Customer service. 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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