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KYC - Know Your Customer

24 Hour Flash Sale : 4 in 1 Exclusive Bundle | PDF Certificate, Transcript, Student ID & Test Included



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£21 inc VAT (was £35)
Offer ends 31 March 2024
Study method
Online, self-paced
8 hours
Access to content
Lifetime access
No formal qualification
30 CPD hours / points
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

6 students purchased this course

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**4 Courses KYC Bundle - Digital Certificate, Transcript and student ID all included in the price**

Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle will enhance your skill and make you ready for the job market. You’ll get expert opinions about the best practices and problems. You’ll also gain the skills to excel in your job and tips to master professional skills in no time.

This KYC Bundle consists the following Professional Career Oriented courses:

  • Course 1: Know Your Customer (KYC)
  • Course 2: Certified Anti Money Laundering Specialist (CAMS)
  • Course 3: Financial Analysis Methods
  • Course 4: Security Management and Fraud Prevention Training

So, Enrol KYC Today!!


30 CPD hours / points
Accredited by CPD Quality Standards

Course media



After studying the KYC course materials, there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the KYC course test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.

Who is this course for?

This KYC course does not require you to have any prior qualifications or experience.


This KYC course was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones.

Career path

As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This KYC is a great way for you to gain multiple skills from the comfort of your home.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.


Certificate of completion

Digital certificate - Included


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What does study method mean?

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

What are CPD hours/points?

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

What is a ‘regulated qualification’?

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

What is an ‘endorsed’ course?

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body’s logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.