KYC courses

KYC

Certificate in KYC and Customer Due Diligence

London Governance & Compliance Academy

Level 3 Professional AGRC Certificate Course including Online Exam and 1 Year Membership
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- 33 students
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
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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 …
£390 £750

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AML, KYC & CDD Training

Training Express Ltd

Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
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- 257 students
- Online
- 5 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
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Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the economy of the UK. That is the world law of Anti-money laundering is getting stricter. Wh …
£21 £25

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Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

Training Express Ltd

Instructor-Led Training | CPD Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
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- 168 students
- Online
- 1.1 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
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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 …
£10 £12.50

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Customer Service & Management Diploma + KYC & Retail Management CPD Certified Level 2 & 3

COMPETE HIGH

Level 2 & 3 | CPD Certified | 6 FREE Courses + 5 FREE PDF Certificates | No Hidden Fees | Lifetime Access
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- 397 students
- Online
- 4.7 hours · Self-paced
- Certificate(s) included
- Tutor support
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***Black Friday Big Deal: Don't Miss the FREE Certificate*** Customer Service & Management Diploma + KYC & Retail Management CPD Certified Level 2 & 3 With Free Certificate We all know the rule of “The Customer Comes First”, but when do they stay with you? When can a …
£10 £12.50

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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
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- 184 students
- Online
- 7.4 hours · Self-paced
- Certificate(s) included
- 150 CPD points
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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 Diligence), and CRM (Customer Rela …
£10 £12.99

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AML, CFT, KYC, CDD & GDPR

Training Express Ltd

CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
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- 47 students
- Online
- 7 hours · Self-paced
- Certificate(s) included
- 50 CPD points
- Tutor support
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Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terr …
£21 £25

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AML, KYC, CDD for Financial Investigator & Business Managers

NextGen Learning

Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2023 + FREE PDF Certificate + Instant & Lifetime Access
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- 44 students
- Online
- 4.1 hours · Self-paced
- Certificate(s) included
- 150 CPD points
- Tutor support
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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 industry's robust growth h …
£10 £12.99

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AML and KYC - Course

Training Express Ltd

Level 3 Diploma | CPD Accredited | FREE PDF & HARDCOPY Certificate + 2 Free Courses | Free Retake Exam | Lifetime Access
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- 146 students
- Online
- 5 hours · Self-paced
- Certificate(s) included
- 10 CPD points
- Tutor support
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Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field. In th …
£10 £29

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Certificate in KYC and Customer Due Diligence

London Governance & Compliance Academy

Level 3 Professional AGRC Certificate Course including Online Exam and 1 Year Membership
- Compare
- 33 students
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
Popular

Trending

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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 …
£390 £750

Save 48%

KYC- Know Your Customer

MAHABT

KYC Advanced Diploma | Learn From Industry Experts | Included Certificate | Expertly designed 24/7 student support
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- Online
- 0.8 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC Know Your Customer Do you want to start a career in KYC Know Your Customer or improve your skills in KYC KNOW YOUR CUSTOMER ? If Yes , then this KYC Know Your Customer Course is for you. With an emphasis on KYC Know Your Customer legal concepts, KYC Know Your Customer …
£10 £12

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KYC - Know Your Customer

Knowledgera

Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
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- Online
- 0.8 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC (KYC) This KYC (KYC) course might be a helpful first step if you wish to advance your professional prospects or build a successful career of your own. This KYC (KYC) course have verity of important information about KYC (KYC). Some of our most popular courses on subject matte …
£10 £12

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KYC- Know Your Customer

Prime Course

CDP & UKRLP Certified |* Free Instant Certificate *|* Instant Access *| Lifetime Access | 24/7 Tutor Support
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- Online
- 0.6 hours · Self-paced
- Certificate(s) included
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KYC- Know Your Customer Welcome to KYC- Know Your Customer, a comprehensive online course designed to provide you with a deep understanding of KYC- Know Your Customer. Throughout this engaging KYC- Know Your Customer course, you will explore key concepts, gain practical skills, a …
£10
KYC - Know Your Customer

MAHABT

Learn From Industry Experts | Included Certificate | Expertly designed | 24/7 student support | No hidden fees
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- Online
- 3 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC - Know Your Customer Course Do you want to start a career in KYC or improve your skills in KYC ? With an emphasis on KYC legal concepts, KYC industry best practices and the underlying expertise, the KYC course aimed to provide participants with an in-depth understan …
£10
KYC : Know Your Customer - AML : Anti-Money Laundering

MAHABT

2 Premium course bundle | Learn From Industry Experts | Included Certificate | Expertly designed 24/7 student support
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- Online
- 2 hours · Self-paced
- Certificate(s) included
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KYC : AML Training Do you want to start a career in KYC : AML or improve your skills in KYC : AML? This KYC : AML course will provide you with a firm foundation for becoming a confident KYC : AML professional while also supporting you in increasing your KYC : AML expertise. This …
£10 £12

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KYC : Know Your Customer

Royal Course

CPD Certified | Update on 2023 | 24/7 Support | Free Digital Certificate | Free Exam | Lifetime Access
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- Online
- 0.7 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC Training Do you wish to start a career in KYC or do you want to get more comprehensive KYC? The KYC course was prepared by specialists with the requirements of job seekers and established organisations in mind. The KYC training will boost your career. Effective KYC creates p …
£10 £12

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KYC Advanced Diploma

Global Courses

Know Your Customer |* Free Reed Provided Certificate *|* Instant Access *| Free Exam | 24/7 tutor support
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- 103 students
- Online
- 0.7 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC Training Do you want to start a career in KYC, or do you want to develop your skills in KYC? Then this KYC course will provide you with a solid basis to become a confident KYC professional while also assisting you in developing your knowledge in KYC. Through this KYC cou …
£10 £12

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KYC - Know Your Customer

Royal Course

CPD Certified* | *Free PDF Certificate *| No Hidden Fee| Free Exam | 24/7 tutor support
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- Online
- 3 hours · Self-paced
- Certificate(s) included
- Tutor support
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Welcome to KYC - Know Your Customer! Do you want to start a career in the KYC - Know Your Customer field , or do you want to develop your skills in this profession ? Then this KYC - Know Your Customer course will provide you with a solid basis to become a confident KYC - Know …
£10
KYC Advanced Diploma Level 3

Global Courses

2 Special Courses Bundle | Free Reed Provided Certificate | Instant Access | No Hidden Fees | 24/7 tutor support
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- 1.2 hours · Self-paced
- Certificate(s) included
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KYC : KYC Training If you want to brush up your knowledge in the KYC : KYC field and abilities, this bundle is the best option! You can save 98% off the regular price of these courses in the KYC : KYC package by purchasing them for only £15! The KYC : KYC bundle allow …
£15
Know Your Customer - KYC

Right Edge Learning

Premium Online Course | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support | Accelerate Your Career Growth
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- Online
- 0.9 hours · Self-paced
- Certificate(s) included
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Unlock your potential and achieve career success with our Know Your Customer - KYC online courses. Our comprehensive and engaging Know Your Customer - KYC training program is designed to empower learners with the Know Your Customer - KYC skills and knowledge they need to excel …
£12
KYC - Know Your Customer

Discover Training

6-in-1 Cost Effective Bundle | CPD Accredited | 6 FREE PDF Certificates | 70 CPD Points | Lifetime Access
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- Online
- 13 hours · Self-paced
- Certificate(s) included
- 70 CPD points
- Tutor support
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KYC Online Training If enhancing your Know Your Customer (KYC) expertise is your goal, this KYC package is an exceptional choice. It ranks as one of the most sought-after KYC courses available. The KYC training package offers you the opportunity to learn from KYC industry experts …
£21
KYC - Know Your Customer

Skill Buster

Learn From Industry Experts | Included Certificate | Instant Access | 24/7 student support | No hidden fees
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- Online
- 0.7 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC Training Have you thought about working with or learning more about the KYC? This KYC course was prepared by specialists with the requirements of job seekers and established organisations in mind. The KYC course will boost your career. Effective KYC course creates pro …
£10 £12

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KYC Training Essentials

Global Courses

Learn up-to-date skills | Free Digital Certificate | No Hidden Fees | 24/7 tutor support
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- Online
- 6 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC Training If you want to brush up on your KYC knowledge and abilities, this bundle is the best option for you! KYC is one of the most popular courses. You can save 98% off the regular price of these courses by purchasing it for only £29! The KYC bundle training allows …
£21
KYC- Know Your Customer

Course Line

CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
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- 4 hours · Self-paced
- Certificate(s) included
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Are you ready to embark on an enriching journey into the world of KYC? Welcome to our comprehensive KYC- Know Your Customer course, where we will delve deep into the intricacies of this fascinating subject. Throughout this program, you will gain invaluable insights into KYC princ …
£10 £12

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KYC Diploma Training

Knowledgera

10 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
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- Online
- 13.8 hours · Self-paced
- Certificate(s) included
- Tutor support
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KYC This KYC course might be a helpful first step if you wish to advance your professional prospects or build a successful career of your own. This KYC course have verity of important information about KYC. Some of our most popular courses on subject matter pertinent to the p …
£69
KYC - Know Your Customer Level 2 & 3

Khan Education

3 Free PDF Certificates Included | Advanced Level | Tutor Support Included | No Hidden Fees | Lifetime Access
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- Online
- 0.8 hours · Self-paced
- Certificate(s) included
- Tutor support
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Are you ready to master KYC - Know Your Customer Level 2 & 3? Our comprehensive KYC - Know Your Customer Level 2 & 3 training will teach you everything you need to know, from the basics to the advanced concepts. Our KYC - Know Your Customer Level 2 & 3 course is devel …
£10
Role of KYC in Preventing Financial Fraud

Learndrive

All you need to know about KYC | Include Free PDF Certificate & Tutor Support
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- Online
- 1.7 hours · Self-paced
- Certificate(s) included
- Tutor support
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Explore the crucial role of Know Your Client (KYC) procedures in safeguarding financial institutions against fraud. This comprehensive course delves into the basics of KYC, its importance in financial institutions, and its vital connection to preventing financial fraud. Whether y …
£10

FAQs

What KYC courses can I study?

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.

What courses are similar to KYC courses?

If you're looking for KYC courses, you might also be interested in Accounting and finance, Finance and Accountancy. 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.

Does Reed Courses have courses for free?

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.

KYC courses

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What KYC courses can I study?

What courses are similar to KYC courses?

Does Reed Courses have courses for free?