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Beginner KYC Cpd courses

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  • 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
    Popular
    ***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

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

    High Skills Training
    *Mid Year Sale* Worth £100 | 3 in 1 Course| PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    1,200+ Positive Reviews from Professionals Accredited KYC, AML & GDPR Compliance Diploma – 3-in-1 Regulatory Training (Levels 2 & 3) CPD Accredited | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure compliance, protect data, and manage financial risk …
    £19

  • 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
    • 417 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    [Updated on: January 2026] 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 Diligen …
    Save 9%
    £19 £21

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

    High Skills Training
    *Mid Year Sale* Worth £100 | 3 in 1 Course| PDF Certificate | Expert tutor support | 14 day money back guarantee
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    1,200+ Positive Reviews from Professionals Accredited KYC, AML & GDPR Compliance Diploma – 3-in-1 Regulatory Training (Levels 2 & 3) CPD Accredited | 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure compliance, protect data, and manage financial risk …
    £19

  • Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC & GDPR

    Training Express Ltd
    CPD Accredited & QLS Endorsed | Free PDF & HARDCOPY Certificate included | Free Retake Exam | Lifetime Access
    • 1,822 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    [Updated 2026] ***Limited Time Offer: Get a Free PDF & Hardcopy Certificate worth £40 as a Gift*** This Anti-Money Laundering (AML) Training Course is designed for anyone looking to deepen their understanding of AML principles and explore career opportunities in this c …
    Save 9%
    £19 £21

  • KYC : Know Your Customer - CPD Certified

    Compliance Central
    CPD Accredited Course | Interactive Learning Materials | Free PDF Certificate from Reed | Instant Lifetime Access
    • 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, …
    £19

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

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 109 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

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** 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 co …
    Save 15%
    £100 £119

  • 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

  • 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
    • 177 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    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

  • 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
    Popular
    ***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 and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 404 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 9%
    £19 £21

  • Level 2 & 3 Diploma in Customer Service with KYC- Know Your Customer, CDD & CRM

    Training Express Ltd
    10 Free Courses | 10 Free PDF & Hardcopy Certificates | Updated 2026 | QLS Endorsed and CPD Accredited | Lifetime Access
    • 844 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    [Updated 2026] [Get 10 Free Courses: Only for TODAY] The Customer Service Diploma Level 2 & 3 - CPD Certified course is designed to provide learners with an in-depth understanding of the keys to providing successful customer service. It is ideal for those who work in a retail …
    Save 9%
    £19 £21

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

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 109 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

  • KYC - Know Your Customer

    Discover Training
    6-in-1 Cost Effective Bundle | CPD Accredited | 6 FREE PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    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 …
    £45

  • Know Your Customer (KYC) and Data Privacy Regulations Training - CPD Accredited

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | Free Exam & Assessment
    • Online
    • 2 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, …
    £19.99

  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 96 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! ☞ Deal Price is Active! Offer Ends Soon; Hurry Up!! ☚ It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in t …
    Save 13%
    £19 £22

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • 29 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2025] Are you ready to transition from being an informed professional to becoming an indispensable asset in the financial sector? In today's regulatory landscape, expertise in Know Your Customer (KYC) practices is not just advantageous—it's essential. With the KYC and A …
    £19

  • KYC Training - CPD Certified

    StudyHub
    Summer Sale Now On | 4 in 1 Exclusive Bundle | Free PDF Certificate
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle course will enhance your skill and prepare you for the job market. You’ll get expert opinions about the best practices and problems. You’ll also gain the skills to excel …
    Save 60%
    £29.99 £75

  • KYC - Know Your Customer -QLS Endorsed

    Academy for Health & Fitness
    Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
    • 96 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! ☞ Deal Price is Active! Offer Ends Soon; Hurry Up!! ☚ It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in t …
    Save 13%
    £19 £22

  • KYC - Know Your Customer

    StudyHub
    24 Hour Flash Sale : 4 in 1 Exclusive Bundle | 1 PDF Certificate & Test Included
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    **4 Courses KYC Bundle - 1 Digital Certificate 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 t …
    Save 14%
    £29.99 £35

  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    Flash Sale: Flat 43% Off | 4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 93 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Trending
    AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention. The AML, KYC & CD …
    Save 21%
    £24.99 £32

  • KYC Analyst Skills - CPD Accredited

    Compliance Central
    FREE 5 CPD Online Courses | FREE 6 PDF & Hardcopy Certificates | Self paced |100% Learner Satisfaction | Lifetime Access
    • Online
    • 17 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    â–º Enrol TODAY to Claim a BIGGER Saving â—„ < 6 CPD Courses Ahead > Are you looking to enhance your KYC Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on KYC Analyst will assist you in producing the best possible outcome by learning th …
    Save 39%
    £25 £41

  • Certificate in Know Your Customer & Customer Due Diligence

    Training Express Ltd
    CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
    • 14 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Unlock Your Future in Financial Compliance Imagine being at the heart of a growing industry where your knowledge plays a key role in protecting financial systems. With demand for e …
    £19

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 304 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] 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 a …
    £100

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 70 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ 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, UK Compliance, CRM, Employment Law

    Compliance Central
    QLS Endorsed & CPD Accredited | 4-in-1 Exclusive Courses | Free CPD Certificates | Lifetime Access | 24/7 Tutor Support
    • 82 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***AML, KYC, UK Compliance, CRM, Employment Law*** In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to ex …
    Save 27%
    £21 £29

  • Anti Money Laundering(AML), Know Your Client (KYC), Transaction & Risk Management

    Skill Up
    CPD Certified | 11-in-1 Premium Bundle | 11 Free Digital Certificates | 110 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Did you know that financial crimes cost the UK economy billions annually? Stay ahead of the curve with our comprehensive bundle covering Anti Money Laundering (AML), Know Your Client (KYC), Transaction Monitoring and Risk Management . Dive into the world of financial compliance …
    £65

  • 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
    • 547 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    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 …
    Save 9%
    £19 £21

  • Internal Auditing: AML, KYC & Risk Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    In the UK alone, financial institutions were fined over £300 million for non-compliance with Anti-Money Laundering (AML) regulations in the past three years. With the constantly evolving landscape of financial regulations and the intricacies of risk management, there is a …
    Save 15%
    £39 £46

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** 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 co …
    Save 15%
    £100 £119
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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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