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Advanced KYC courses

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  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    Learnera
    Updated On: May 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Get The Ultimate Learning Opportunity From LEARNERA! ENROL NOW!! ## Last Updated On: May 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that over £100 billion is laundered each year globally? Stron …
    £19.50

  • Level 3 Certificate in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    4 Course in 1 Bundle (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 64 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    **What's New?** ➥ Latest Update (May 2026) ➥ 13 Topics Added ➥ 4 FREE Course Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam In today's financial environment, governed by strict rules, protecting organisations from money laundering, fraud, and finan …
    Save 2%
    £19 £19.50

  • Customer Service Level 7 and Know Your Customer (KYC) Professional Training

    Knowledgera
    Updated 2026*/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

  • KYC : Know Your Customer - CPD Certified

    Compliance Central
    CPD Certified Course | Interactive Learning Materials | Free e-Certificate from Reed | Lifetime Access | 24/7 Support
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course …
    £21

  • KYC- Know Your Customer

    MAHABT
    Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    FOR A COMPREHENSIVE UNDERSTANDING OF THE KYC COURSE, KINDLY PREVIEW THE KYC OVERVIEW SECTION. The KYC course provides a structured introduction to Know Your Customer principles and their critical role within financial services and regulated sectors in the United Kingdom. Across s …
    £19

  • Know Your Customer (KYC) for Regulatory Awareness

    Course Line On Demand
    100% Online | 2026 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 Know Your Customer (KYC) for Regulatory Awareness course is designed to provide learners with a clear and structured understanding of KYC principles and their role within regulatory and compliance frameworks. This course focuses on awareness of customer identification, verifi …
    £19.99

  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    Know Your Customer (KYC) Fundamentals CPD Accredited This course provides a clear and practical introduction to how KYC principles support strong Business practices, trusted Customer service, effective KYC controls, and compliant Retail operations. It explains why KYC matters in …
    £21.99

  • KYC Analyst Training

    Learning Facility
    Learn Everything About KYC and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Analyst Training The KYC Analyst Training course offers a comprehensive introduction to the essential principles of KYC (Know Your Customer) processes, customer service, and business management within the financial and corporate sectors. This course equips learners with the …
    £21.99

  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Certificate in Anti Money Laundering (AML), Kyc and aml and cdd uk, compliance, aml courses, KYC CDD
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Welcome to an advanced exploration of Anti-Money Laundering (AML) challenges where we delve into the nuanced and often complex areas of Know Your Customer (KYC) and Due Diligence. In this comprehensive course, we'll navigate the grey zones of AML compliance, addressing the subtle …
    £20

  • Know Your Customer (KYC) Fundamentals

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Know Your Customer (KYC) Fundamentals The Know Your Customer (KYC) Fundamentals course provides a thorough introduction to the essential role of KYC within the modern business environment. Success in any professional business depends on maintaining high standards of customer se …
    £21.99

  • Introduction to Know Your Customer (KYC)

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated 2025 Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore m …
    £19

  • The KYC Training Course

    Career Education
    Massive Savings !! PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC Training Course is designed to provide a thorough understanding of Know Your Customer (KYC) standards and their essential role in customer service, accounting and finance. With regulations tightening globally, KYC has become a central component of ensuring compliance, pro …
    £21

  • Know Your Customer (KYC) Fundamentals CPD Accredited

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    Know Your Customer (KYC) Fundamentals CPD Accredited The Know Your Customer (KYC) Fundamentals course is designed to provide a comprehensive understanding of KYC processes, customer service principles, and account management practices. This course explores the essential component …
    £21.99

  • AML- KYC and DPO Training

    MAHABT
    3 Courses Bundle Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Stay compliant, protect your organisation, and advance your career with this comprehensive AML, KYC and Data Protection Officer (DPO) Course. Designed for professionals working in finance, compliance, data management, and risk assessment, this course provides an in-depth understa …
    £19

  • KYC and Customer Due Diligence Compliance

    Learning Facility
    PDF Certificate Included | Level 3 Training | CPD IQ Accredited | Lifetime Access
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    Great service
    KYC and Customer Due Diligence Compliance The KYC and Customer Due Diligence Compliance course provides a comprehensive understanding of KYC processes, customer service protocols, and accounting and finance principles as they relate to regulatory compliance. Students will explore …
    £21.99

  • Anti Money Laundering & Know Your Customer

    Skills Boost
    *CPD Accredited | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | Money Back Guarantee
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering & Know Your Customer [2026 Updated Course] 14 Day Money Back Guarantee The Anti Money Laundering & Know Your Customer (AML & KYC) course is designed to provide essential knowledge and practical skills for professionals working in finance, compl …
    £19

  • KYC : Know Your Customer - AML : Anti-Money Laundering

    MAHABT
    2 course bundle | Included Certificate | Updated | 24/7 student support | No hidden fees
    • 11 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC & AML Diploma is a comprehensive two-course programme designed to provide learners with in-depth knowledge of customer due diligence, financial crime prevention, UK regulatory frameworks, and compliance procedures. This course combines: Course 1: KYC (Know Your Cust …
    £19

  • Customer Service with Telephone Etiquette & KYC - Level 3 Certification

    Empower UK Employment Training
    100% Pass Rate | Assignment Available | Free Certificate | Lifetime Access | Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service Manager with Telephone Etiquette & KYC Certification Elevate your career in the service industry with this comprehensive Bundle. Master relationship-building strategies, professional phone communication, and KYC procedures to become a standout service leader …
    £19

  • Anti Money Laundering (AML) with Know Your Customer (KYC)

    Training Edge
    FREE PDF Certificate | Instant Result Access & Certificate | Free MCQ Assessment | Tutor Support | Lifetime Access
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    Great service
    Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) Instant Access | Free PDF Certificate | 14-Day Money-Back Guarantee Get instant access to the Level 3 Anti Money Laundering (AML) with Know Your Customer (KYC) course and gain essential skills to advance your car …
    Save 13%
    £19 £22

  • Customer Service, KYC, CDD & Customer Relationship Management (CRM) Training

    NextGen Learning
    Level 5 QLS Endorsed Training + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 422 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) Training . Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Dilige …
    Save 9%
    £19 £21

  • VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited Course The "VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC" course is designed to provide in-depth knowledge of the principles and practi …
    £21

  • Customer Service, Know Your Customer (KYC) and Conflict Management Professional Training

    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 Professional Training equips learners with essential skills to excel in modern business environments. This Customer Service course develops expert knowledge in handling client interactions, improving sat …
    £33

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    Learnera
    Updated On: May 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • New course!
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Get The Ultimate Learning Opportunity From LEARNERA! ENROL NOW!! ## Last Updated On: May 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that global money laundering is estimated to exceed $2 trillion an …
    £19.50

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! FREE Certificates | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 410 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    Anti Money Laundering (AML), KYC and Risk Management focuses on the regulatory, compliance, and risk control frameworks used to prevent financial crime in banking and financial services. Money laundering and financial fraud pose serious risks to organisations, regulators, and the …
    Save 9%
    £19 £21

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

    Training Express Ltd
    Instructor-Led Training | CPD Certified & QLS Endorsed | Free PDF & Hardcopy Certificate | Lifetime Access
    • 560 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    [Updated 2026] 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) …
    Save 9%
    £19 £21

  • Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

    Skills Boost
    CPD Accredited | 3 Courses Bundle | Free 3 PDF Certificate | No Hidden Fees | Money Back Guarantee | 24/7 Tutor Support
    • Online
    • 9.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening [2026 Updated Course] 14 Day Money Back Guarantee Bundle Courses with this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course …
    £19
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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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