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KYC courses in Devizes

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  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    ...how to comply with them, and the consequences of non-compliance. Understanding the importance of, and the difference between, a Code of Ethics and a Code of Conduct. The course material, prepared by some of the leading experts in the field, is designed to provide a high degree of various …
    £298

  • 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
    ...Highlights of Anti-Money Laundering (AML) Fundamentals Section 2: Know Your Customer (KYC) Essentials Section Overview of Know Your Customer (KYC) Essentials Lecture 11: KYC vs AML: How They Work Together Lecture 12: UK KYC Regulations: Legal Requirements Lecture 13: Verifying Individual …
    £30

  • AML Foundations for Cryptoassets and Blockchain

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, with crypto specifics, 8.15 CPD points
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    ...business relationships. Learning about regulators, complying with regulations, and avoiding non-compliance. Recognizing why a Code of Ethics differs from a Code of Conduct. The material is carefully designed by renowned industry experts who have gathered their intellectual resources …
    £375

  • Basic Anti Money Laundering (AML) Training

    Bespoke Learning Solutions
    Updated: 2025 | Free Certificate | Lifetime Access | Easy Refund | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Laundering Offences in U.S. Law 2.2 The Concealing Offence (18 U.S. Code § 1956) 2.3 The Structuring Offence (Smurfing) (31 U.S. Code § 5324) 2.4 Engaging in Financial Transactions with Criminal Property (18 U.S. Code § 19 2.5 The Notion of Criminal Property 2.6 The Concept …
    £19.50

  • Fraud Prevention & Risk Management

    Xcel Learning
    Enroll Today: Free Assessment, Free Certificate, Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    ...Chapter 9: Financial Crime and Anti-Money Laundering (AML) Overview of financial crimes Money laundering stages and typologies Know Your Customer (KYC) principles AML controls and monitoring Chapter 10: Risk Management Frameworks and Models Enterprise Risk Management (ERM) Risk …
    £22

  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Comprehensive eLearning Library
    • Online
    • 78 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    ...Financial Promotions Regulation Fraud Detection and Prevention GDPR Awareness Introduction to Cybersecurity Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD) Market Abuse (MAR) Operational Resilience Senior Managers and Certification Regime SM&CR – The Conduct …
    £499

  • Compliance Manager Job Preparation Complete Course

    Cambridge Open Academy
    Big Sale Event | 20-in-1 Course | Updated 2026 | FREE PDF & Hardcopy Certificate | Lifetime Access | 1K+ Enrolment
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...(Advance Design) » Course 03: Business Law » Course 04: Commercial Law Specialised Skills: » Course 05: GDPR UK Training » Course 06: Know Your Customer (KYC) » Course 07: Anti-Money Laundering (AML) Training » Course 08: Risk Assessment & Management » Course 09: Advanced Tax Accounting …
    £379
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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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