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Beginner KYC courses

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  • Level 4 Certificate in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    QLS Endorsed | Lifetime Access | Tutor Support | Free PDF & Hardcopy Certificates | Free Assessment| 220 CPD Points
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fuel terrorism. Do you suspect you might come across financial crime in y …
    Save 15%
    £100 £119

  • 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
    ***Limited Time Flash Sale*** ►►►Anti-Money Laundering (AML), KYC Compliance & Risk Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Financial crime is rising across the …
    Save 26%
    £39 £53

  • 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
    • 187 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    Updated in July 2025 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 indus …
    Save 9%
    £19 £21

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

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 112 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • 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
    • 421 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

  • 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
    KYC - Know Your Customer The KYC course is designed to give learners a complete understanding of the KYC framework, its role in financial security, and its compliance importance. Through this KYC course, you will explore how KYC safeguards against money laundering, fraud, and ter …
    £19

  • Know Your Customer (KYC) & Know Your Business (KYB) Training

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) Training course focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Training course covers KYC principles, emphasising the importance of KYC in compliance. Participants will learn KYC risk assessments, KYC cus …
    £19

  • KYC, AML & GDPR (Levels 2 & 3) – CPD Accredited

    High Skills Training
    *Complete 5 Courses in One Bundle*| PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Last Update: January 2026 1,200+ Positive Reviews from Professionals Accredited KYC, AML & GDPR Compliance Training – 3-in-1 Regulatory Training (Levels 2 & 3) CPD Accredited | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure regulatory compliance, d …
    £19

  • Role of KYC in Preventing Financial Fraud

    Learndrive
    All you need to know about KYC | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    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 …
    £19

  • 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 ) Level 1 Certification

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Level 1 Certification Embark on your journey to becoming a KYC expert with our KYC Certification Level 1 course. Master KYC basics, regulations, and customer due diligence techniques. Learn business-specific procedures and enhance your KYC skills for record-keeping, suspicion …
    £19.50

  • 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

  • Diploma in KYC - Know Your Customer

    Learning Route
    Free PDF Certificate and Enrollment Letter | 14 Days Money Back Guarantee | Lifetime Access | 24/7 Tutor Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Unlock Expert-Level Training with the Diploma in KYC - Know Your Customer Take your skills to the next level with the Diploma in KYC - Know Your Customer course The Diploma in KYC - Know Your Customer is a comprehensive online course designed to provide learners with a deep unde …
    £24.99

  • Anti-Money Laundering (AML) Training

    High Skills Training
    *Complete 4 Courses in One Bundle* | PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Last Update: January 2026 ★★★ 1,500+ Positive Reviews from Professionals! ★★★ CPD-Accredited Anti-Money Laundering (AML) Training With Bonus Courses: UK Medical Law, Medical Billing & Document Management Offered by HighSkills Training | 100% Online | Self-Paced Stay compliant …
    £30

  • 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 …
    £25

  • KYC Administrator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC Administrator Training course provides a comprehensive introduction to the essential functions, principles, and responsibilities involved in Know Your Customer (KYC) processes within the fields of accounting and finance , business administration , and customer servic …
    £29.99

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

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 112 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • 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

  • 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 …
    £25

  • 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

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 71 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Popular
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ [Updated 2025] Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Want to stay ahead in financial compliance? This course is your one-stop solution for mastering A …
    Save 4%
    £24 £25

  • 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

  • Complete KYC - Know Your Customer

    Wisdom Learning Limited
    |Free e-Certificate | Easy Refund | No Hidden Fees | Instant Access | 24/7 Support |
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC – Know Your Customer course provides a structured and practical understanding of customer identification, verification, and ongoing monitoring within regulated environments. It introduces the foundations of KYC and places them firmly within the current regulatory landscap …
    £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 …
    £25

  • 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
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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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