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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 …
    £349

  • 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 …
    Save 16%
    £25 £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 …
    £435

  • Professional Customer Service, CRM and Sales Skills Training

    Empower UK Employment Training
    4-Course Bundle | Advance Your Customer Service, CRM Systems & Professional Sales Techniques | Instant Access
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Connections Customer Service : 1.1 The Internal Game - Mastering Your Mindset Customer Service : 1.2 Decoding Interactions - The Code of Conversati Customer Service : 1.3 Change The Conversation - The Power of The Adu Customer Service : 2.1 Challenging Sales First Customer …
    £16

  • 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 …
    £15

  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    Trending
    ...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
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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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