reed.co.uk Courses

Header

57

KYC courses

KYC

Search results

  • Online
  • Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points
Save

Certificate in Anti Money Laundering (AML)

New Year Special - Free PDF Certificate Included | CPD Accredited | Lifetime Course Access

Course Cloud
£13 £315
Save 95% - Ends tomorrow
Great Service
  • Online
  • Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points

Certificate in Anti Money Laundering (AML) The comprehensive Certificate in Anti Money Laundering (AML) has been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on the Certi read more

  • Distance learning
  • 25 hours · Self-paced
  • Exam included
  • Professional certification
Save

IGCA Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3

Professional IGCA Certificate Exam and 1 year membership included

London Governance & Compliance Academy
£390 £550
Save 29% - Ends soon
Great Service
  • Distance learning
  • 25 hours · Self-paced
  • Exam included
  • Professional certification

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their intern read more

  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Certificate of completion
  • 1 CPD hours/points
Save

Bitcoin Payment in Business

New Year Special - Free PDF Certificate Included | CPD Accredited | Video Course | Lifetime Access | Tutor Support

Course Cloud
£19 £315
Save 93% - Ends tomorrow
Great Service
  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Certificate of completion
  • 1 CPD hours/points

Worried about your future and looking for a way to develop your career? Course Cloud can be the best solution for you to succeed. Course Cloud makes home training easy, and Bitcoin Payment in Business will teach you how to become a specialist without having to leave the comfo read more

  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Certificate of completion
  • 1 CPD hours/points
Save

Bitcoin Agent Earn Passive Income

New Year Special - Free PDF Certificate Included | CPD Accredited | Video Course | Lifetime Access | Tutor Support

Course Cloud
£19 £315
Save 93% - Ends tomorrow
Great Service
  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Certificate of completion
  • 1 CPD hours/points

Worried about your future and looking for a way to develop your career? Course Cloud can be the best solution for you to succeed. Course Cloud makes home training easy, and Bitcoin Agent Earn Passive Income will teach you how to become a specialist without having to leave the read more

  • Online
  • 25 hours · Self-paced
  • Exam included
  • Professional certification
Save

IGCA Certificate in Compliance | Level 3

Professional IGCA Certificate Exam and 1 year membership included

London Governance & Compliance Academy
£400 £550
Save 27% - Ends soon
Great Service
  • Online
  • 25 hours · Self-paced
  • Exam included
  • Professional certification

Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced wit read more

  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points
Save

Bitcoin Payment for Business

Accredited by CPD & IAO | Complete Video Lessons from Expert Instructor | Tutor Support Included | 10 CPD Points

One Education
£10 £425
Save 97% - Ends soon
Great Service
  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Exam included
  • 10 CPD hours/points

If you want to gain a solid understanding of Bitcoin Payment in Your Business and fast track your dream career, then take a step in the right direction with this industry-standard, comprehensive Bitcoin Payment in Your Business course designed by expert instructors. Dedicated read more

  • Online
  • 430 hours · Self-paced
  • Tutor support
  • Exam included
  • 150 CPD hours/points
  • Endorsed by The Quality Licence Scheme
Save

AML

6-Courses Bundle (ABC Awards-Endorsed Level 5 Certificate Included) | 150 CPD Points | 24x7 Access & Full Tutor Support

One Education
£119 £1,699
Save 92% - Ends soon
Great Service
  • Online
  • 430 hours · Self-paced
  • Tutor support
  • Exam included
  • 150 CPD hours/points
  • Endorsed by The Quality Licence Scheme

Develop in-demand skills for a better future with a super-saver bundle deal with 150 CPD points for just £119 and instantly save £1580 ! This AML bundle includes 1 best selling ABC Awards-endorsed course with 5 additional CPD & IAO-accredited course, expert a read more

  • Online
  • 3 hours · Self-paced
  • 3 CPD hours/points
Save

Financial Crime Risk Management

Self-paced. Available any time. Endorsed Certificate. Get started today!

European Institute of Management and Finance
£95
Great Service
  • Online
  • 3 hours · Self-paced
  • 3 CPD hours/points

Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in related areas.

  • Online
  • 3 hours · Self-paced
  • Tutor support
  • 3 CPD hours/points
Save

Anti Money Laundering (AML) And KYC Concepts

CPD, CMA & IAO Accredited | Tutor Support & Exam Included | Student ID Card | 1 Year Access | 24/7 Student Support

Academy for Health & Fitness
£13 £421
Save 96% - Ends tomorrow
  • Online
  • 3 hours · Self-paced
  • Tutor support
  • 3 CPD hours/points

Learn new skills and develop your professional knowledge with the Anti Money Laundering (AML) And KYC Concepts and learn from home at a pace that suits you. The Anti Money Laundering (AML) And KYC Concepts has been expertly designed for you to complete through distance e-learni read more

  • Online
  • Self-paced
  • Certificate of completion
Save
  • Online
  • Self-paced
  • Certificate of completion

Anti Money Laundering (AML) and KYC Concepts Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access This training is the base for you to understand Inve read more

  • Online
  • 5 hours · Self-paced
  • Exam included
  • 5 CPD hours/points
Save

AML, Know your Client (KYC) and Customer Due Diligence (CDD)

Self-paced. Available any time. Endorsed Certificate. Get started today!

European Institute of Management and Finance
£95
Great Service
  • Online
  • 5 hours · Self-paced
  • Exam included
  • 5 CPD hours/points

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their intern read more

  • Online
  • 1 hour · Self-paced
  • Certificate of completion
Save
  • Online
  • 1 hour · Self-paced
  • Certificate of completion

ASC 326 Financial Instruments – Credit Losses (US GAAP) 1+ Hours OF HD VIDEOS Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access Generally Acc read more

  • Distance + live classes
  • Full-time
  • Tutor support
Save
  • Distance + live classes
  • Full-time
  • Tutor support

During this intensive 1 day course we will illustrate this real and significant threat to our industry and show you how to take a proactive approach to financial crime, enhance the policies, processes and procedures you currently have in place and ensure that everyone in your o read more

  • Online
  • 25 hours · Self-paced
  • Exam included
  • Professional certification
Save

IGCA Certificate in Know Your Customer (KYC) & Customer Due Diligence (CDD) | Level 3

IGCA professional Exam fee and 1 year membership included |PDF Certificate included| 15 CPD Points | Unlimited Access

European Institute of Management and Finance
£550
Great Service
  • Online
  • 25 hours · Self-paced
  • Exam included
  • Professional certification

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their intern read more

  • Online
  • 1 hour · Self-paced
Save

Know Your Customer Guidelines

KESDEE Inc
£37.59
  • Online
  • 1 hour · Self-paced

This library deals with the day to day functions in a bank carried out by the tellers. It explains the basic role of a teller and tells about checks and check handling. Further it details about various transaction processing in a bank and handling of cash by the tellers in the read more

  • Online
  • Self-paced
  • Certificate of completion
Save
  • Online
  • Self-paced
  • Certificate of completion

Anti Money Laundering (AML) Basic Tutorials Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access These tutorials are to provide you with a basic ove read more

  • Online
  • Self-paced
  • Certificate of completion
Save
  • Online
  • Self-paced
  • Certificate of completion

Anti Money Laundering (AML) Basic Tutorials Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access These tutorials are to provide you with a basic ove read more

  • Online
  • Self-paced
  • Certificate of completion
Save
  • Online
  • Self-paced
  • Certificate of completion

Anti Money Laundering (AML) Basic Tutorials Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access These tutorials are to provide you with a basic ove read more

  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 4 CPD hours/points
Save

Anti Money Laundering (AML)

Ends Soon: New Year Sale - Free PDF Certificate + Free COVID-19 Course included | CPD Certified | Free Retake Exam

Training Express Ltd
£10 £125
Save 92% - Ends today
Great Service
Highly Rated
  • Online
  • 3 hours · Self-paced
  • Tutor support
  • Exam included
  • 4 CPD hours/points

This Anti Money Laundering (AML) Training course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-b read more

  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Exam included
  • 2 CPD hours/points
Save

Anti-Money Laundering (AML)

Ends Soon: New Year Sale - Free PDF Certificate + Free COVID-19 Course included I CPD Certified I Video training

Training Express Ltd
£14 £199
Save 92% - Ends today
Great Service
  • Online
  • 1 hour · Self-paced
  • Tutor support
  • Exam included
  • 2 CPD hours/points

This Anti-Money Laundering course is designed to provide learners with an in-depth understanding of the different types of financial crimes, UK regulations surrounding AML and the steps that organisations can take to effectively combat illegal activity. This course is ideal read more

  • Online
  • Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points
Save

Certificate in Anti Money Laundering (AML)

New Year Special - Free PDF Certificate Included | CPD Accredited | Lifetime Course Access

Course Cloud
£13 £315
Save 95% - Ends tomorrow
Great Service
  • Online
  • Self-paced
  • Tutor support
  • Exam included
  • 5 CPD hours/points

Certificate in Anti Money Laundering (AML) The comprehensive Certificate in Anti Money Laundering (AML) has been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on the Certi read more

  • Online
  • 2 hours · Self-paced
  • Certificate of completion
Save

Anti Money Laundering AML Fundamentals

European Institute of Management and Finance
£60
Great Service
  • Online
  • 2 hours · Self-paced
  • Certificate of completion

An introductory course that provides a Certificate of Attendance, aimed at professionals in the Financial, Legal, Accounting, and Fiduciary sectors that want to get to grips with the basics of AML.

  • Online
  • 5 hours · Self-paced
  • Certificate of completion
  • 5 CPD hours/points
Save

Anti Money Laundering AML for Financial Institutions

E - Certificate included I CPD Certified I Video training

European Institute of Management and Finance
£65
Great Service
  • Online
  • 5 hours · Self-paced
  • Certificate of completion
  • 5 CPD hours/points

In this course, the presenters will revise key AML concepts and provide an overview of the relevant international bodies before defining what a risk and risk management are in the context of AML. Furthermore they will review the importance of appropriate KYC and CDD for an ef read more

  • Online
  • Self-paced
Save

Preventing Money Laundering

Interactive and customisable online courses for businesses. CPD Accredited

Engage in Learning
£5 - £20
  • Online
  • Self-paced

Anti-Money Laundering (AML) and Know Your Customer (KYC) are prevalent in the financial world. This CPD accredited online training course is packed with unique features designed to mitigate business risks associated with the laundering of money. 50-minute course plus test. read more

  • Online + live classes
  • 3 hours · Part-time
  • Tutor support
  • 3 CPD hours/points
Save

Financial Crime: Practical Introduction to JMLSG Guidelines and an Introduction to AML

Half day online workshop - 3 CPD Points

FourthLine
£399
  • Online + live classes
  • 3 hours · Part-time
  • Tutor support
  • 3 CPD hours/points

Consisting of the UK’s leading Trade Associations from across the financial services industry, the Joint Money Laundering Steering Group (JMLSG) is a private sector body that produces guidance for firms represented on JMLSG by their trade member bodies, helping them to comply read more

FAQs

What KYC courses are available on reed.co.uk?

reed.co.uk offers a large variety of KYC courses which you can choose from based on your learning needs and goals. The KYC courses on offer vary in time duration and study method, with many offering tutor support. Depending on your learning outcomes, reed.co.uk also has KYC courses which offer CPD points/hours or qualifications.

What other courses are available on reed.co.uk?

If you're looking for KYC courses, you might also be interested in Accounting and finance, Compliance and Risk management. These courses can be taken to further enhance your understanding of the subject. By having a broader understanding of subject can help you to improve your professional or personal development.

How do I study KYC courses on reed.co.uk?

There are several ways in which you can study KYC on reed.co.uk. The most common ways are by enrolling on to an online KYC course where the content will be accessed online or by enrolling on to a classroom course where the course will be taught in an in-person classroom format, at a given location. reed.co.uk also offers distance learning courses and in-company courses if these are the preferred methods of study you are looking for.

Does reed.co.uk have courses for free?

Yes, reed.co.uk 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.

Mobile Navigation