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Intermediate KYC courses

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  • Microsoft Office Skills: IT Training, Data Analysis, Cyber Security & Job Guarantee

    Janets
    Job Market Analysis | Job Searching Support | Portfolio and CV Building | Consultation Sessions | Money Back Guarantee
    • 85 students
    • Online
    • 500 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    The gap between supply and demand for IT professionals is widening as we speak! The statistics are insane! In the next decade, the IT industry will have a million more job openings than now in the UK alone, with an average salary of £50,000 . Data Analysts will see a 27% …
    £1,499

  • Top 25 Diploma Courses (CPD) at Training Express + Free Certification

    Training Express Ltd
    Get Lifetime ACCESS To 25 CPD Certified Courses | Free PDF Certificates | Free Retake Exam
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Are you ready to take your skills to the next level and dominate your industry? The wait is over! We have got for you the ultimate game-changer – our Complete Diploma Course Bundle from Training Express. It comes with the top 25 Diploma Courses (CPD) with free Certification Ke …
    Save 33%
    £100 £150

  • 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
    • 216 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    ...Customer Relationship Management (CRM) Diploma Order Your CPD Accredited Certificate (Optional) Module 17: An Overview of Know Your Customer (KYC) Module 20: Implementing KYC and AML and the Upcoming Trends in KYC Compliance Module 21: Compliance with KYC, AML, and Data Privacy Laws for …
    Save 7%
    £12 £12.99

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 57 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...Module 01: Overview of Know Your Customer (KYC) Order Your CPD Quality Standard Certificate (Optional) Order Your QLS Endorsed Certificate (Optional) Methods for carrying out KYC and AML and the Future of KYC Compliance Assignment On Know Your Customer KYC, AML and DPR for Businesses …
    £12

  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2023 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...you can pursue after completing KYC Level 3 Advanced Diploma: KYC Specialist KYC Researcher KYC Educator Lecture 2: Regulations for KYC, AML, and Data Privacy for the Business... Lecture 4: Methods to Perform KYC and AML Lecture 1: Overview of KYC Lecture 3: Industries Required …
    £12

  • KYC, AML, & GDPR Level 3 Diploma

    Learn Demy
    3 in 1 Bundle Package | CPD Accredited | Free Reed PDF Certificate > Tutor Support > Lifetime Access
    • Online
    • 4.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...enrolling. KYC, AML, & GDPR Level 3 Diploma No requirements are necessary for this KYC, AML, & GDPR Level 3 Diploma course. KYC, AML, & GDPR Level 3 Diploma Completing this KYC, AML, & GDPR Level 3 Diploma will increase your chances of finding employment in this industry …
    £12

  • Customer Service Manager with Telephone Etiquette & KYC Diploma

    Empower UK Employment Training
    Level 3 Diploma | 100% Pass Rate | Assignment Included in Course Price | Free Certificate | Lifetime Course Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...& KYC: Module 01 Customer Service & KYC: Module 02 Customer Service & KYC: Module 03 Customer Service & KYC: Module 04 Customer Service & KYC: Module 05 Customer Service & KYC: Module 06 Customer Service & KYC: Module 07 Customer Service & KYC: Module …
    Save 13%
    £13 £14.99

  • Level 2 Diploma in Business Administration

    StudyHub
    4 Courses Bundle | CPD Certified | Free Certificate | Lifetime Access
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 4 -in-1 Level 2 Diploma in Business Administration Bundle Take the initial steps toward a successful long-term career by studying the Level 2 Diploma in Business Administration package online with StudyHub through our online learning platform. After comple …
    Save 36%
    £31 £49

  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2023 + FREE PDF Certificate + Instant & Lifetime Access
    • 58 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    ...demand for experts skilled in AML, KYC for Financial Investigators. This surge isn't just a trend; it's a testament to the pivotal position an AML, KYC for Financial Investigator holds in shaping a transparent and secure financial framework. Our "AML, KYC, CDD with Financial Investigation" …
    Save 7%
    £12 £12.99

  • KYC - Know Your Customer Advanced Diploma

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...promotion. KYC - Know Your Customer KYC (KYC) You don't need any Requirements for this KYC (KYC) course. KYC - Know Your Customer KYC (KYC) The KYC (KYC) Training Course is made to provide you with the abilities and information you need to gain the career of your dreams in KYC, get …
    £12

  • KYC Advanced Diploma Training Level 10

    Knowledgera
    10 Courses Bundle*/Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 13.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...promotion. KYC - Know Your Customer KYC (KYC) You don't need any Requirements for this KYC (KYC) course. KYC - Know Your Customer KYC (KYC) The KYC (KYC) Training Course is made to provide you with the abilities and information you need to gain the career of your dreams in KYC, get …
    £2,900

  • KYC Advanced Diploma

    Global Courses
    Know Your Customer |* Free Reed Provided Certificate *|* Instant Access *| Free Exam | 24/7 tutor support
    • 109 students
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    ...Transaction Report Module 2: KYC Compliance & KYC Regulations 2022 What is KYC compliance? How can KYC protect global businesses? Benefits of performing automated KYC processes Components of KYC Global Industries using KYC services What is KYC in Banking? KYC For Gaming and Gambling …
    £12

  • KYC Advanced Diploma Level 3

    Global Courses
    2 Special Courses Bundle | Free Reed Provided Certificate | Instant Access | No Hidden Fees | 24/7 tutor support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...to excel in the KYC : KYC field. With this bundle course, you'll learn all you need to know to succeed in your career related to a KYC : KYC. Start your career with the KYC : KYC bundle. This KYC : KYC bundle comes with: Course 1: KYC - Know Your Customer Course 2: Data Protection …
    £15

  • Customer Service Representative Diploma - CPD Accredited

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Customer Service Representative Diploma Mega Bundle** ►►► Customer Service Representative Diploma Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the …
    £279

  • KYC : Know Your Customer

    Skill Buster
    7 Premium Courses Bundle | Included PDF Certificate from Reed | Instant Access | 24/7 tutor support
    • Online
    • 12.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...choose this KYC course This KYC training includes a Free PDF Certificate . Lifetime access to this KYC bundle Instant access to this KYC bundle KYC Training This KYC bundle has been divided into many user-friendly modules that cover all major parts of KYC in order to …
    £12

  • KYC Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2023 Updated | 24/7 student support | No hidden fees.
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...certificate. KYC Level 3 Advanced Diploma is ideal for anyone interested in KYC. Whether you're looking to start a career in KYC or deepen existing knowledge, KYC Level 3 Advanced Diploma provides the necessary foundation. If KYC fascinates you, KYC Level 3 Advanced Diploma is your go-to …
    £12

  • Level 3 KYC - Know Your Customer Diploma

    IOMH
    Get a Free: (Diploma in Customer Relationship Management (CRM)! CPD Certified | 24/7 Tutor Support | Lifetime Access
    • Online
    • 5 hours · Self-paced
    • 20 CPD points
    • Tutor support
    Great service
    ...each lesson in the Level 3 KYC - Know Your Customer Diploma successfully and swiftly. Level 3 KYC - Know Your Customer Diploma Curriculum: Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations …
    £12

  • AML, KYC & CDD Diploma - QLS Endorsed

    Training Express Ltd
    1 Free Quality Licence Scheme-QLS Endorsed & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...of the AML, KYC & CDD Diploma-related sector and your key roles within it. Our AML, KYC & CDD Diploma course is endorsed by the Quality Licence Scheme - QLS , ensuring you acquire new skills and enhance your professional development. AML, KYC & CDD Diploma QLS Bundle …
    £150

  • KYC (Know Your Customer) for Enhancing Efficiency and Security

    EDURISE
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Module-8 Module 2 – KYC Requirements in the UK Module 4 – KYC Process & Procedures Guide Module 6 – KYC and AML: Key Differences & How They Work Together Module 7 – KYC & AML Regulations in the UK Module 3 – Customer Due Diligence Module 1 – Introduction to KYC Module 5 – AML …
    £29.99

  • Project Manager Career Guide - QLS Endorsed Bundle

    Imperial Academy
    10 QLS Endorsed Courses for Project Manager | 10 QLS Endorsed Certificates Included | Life Time Access
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Did you know that project managers play a crucial role in the success of any organisation? According to recent studies, organisations that have skilled project managers on their teams experience higher success rates in their projects. And with the increasing demand for project ma …
    £399

  • KYC: (Know Your Customer)

    Skill Buster
    12 Premium Courses Bundle | Included PDF Certificate from Reed | Instant Access | 24/7 tutor support
    • Online
    • 24.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...choose this KYC course This KYC training includes a Free PDF Certificate . Lifetime access to this KYC bundle Instant access to this KYC bundle KYC Training This KYC bundle has been divided into many user-friendly modules that cover all major parts of KYC in order to …
    £12

  • Compliance and Risk Management with KYC Diploma

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...Gain Level 7 Risk Management Diploma. Experience the heartbeat of success through the " Compliance and Risk Management with KYC Diploma " bundle – an odyssey of knowledge tailored to your ambitions. This " Compliance and Risk Management with KYC Diploma " bundle is a symphony of professional …
    £42

  • Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed

    Academy for Health & Fitness
    QLS Level 3 Diploma with Hardcopy Certificate| Gift: 10 CPD Courses + Certificate |285 CPD Points| Lifetime Access
    • Online
    • 427 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    ...an affordable and simple to understand The KYC is an entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials The KYC comes with 24/7 tutor support So enrol now in this KYC: Know Your Customer Today to advance your career! Take a step toward …
    Save 7%
    £129 £139

  • Diploma in AML and KYC -Endorsed Certificate

    Thames College
    Level 3 & 5 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ...career in the financial sector? Are you interested in learning about Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations? Look no further than our Diploma in AML and KYC - Endorsed Certificate bundle! This comprehensive bundle includes two QLS-endorsed courses, which …
    £300

  • Diploma in Customer Service with KYC & Retail Management

    Learndrive
    3 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Service Level 2 Diploma in Customer Service Level 3 Certificate in Customer Service Level 3 Diploma in Customer Service Level 4 Certificate in Customer Service Level 4 Diploma in Customer Service Level 5 Certificate in Customer Service Level 5 Diploma in Customer Service Level …
    £12

  • Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing

    StudyHub
    100% Pass Rate | CPD Accredited | QLS Endorsed | Free Caregiving, Nursing & Mental Health First Aid Course
    • 277 students
    • Online
    • 20 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ★★★ All-in-1 Exclusive Level 2 & 3 Diploma in Health & Social Care, Mental Health & Care Certificate with Nursing ★★★ [Updated: February, 2024] The Health & Social Care sector is one of the largest employers in the UK, currently employing over 1.5 million people …
    Save 62%
    £12 £32

  • 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
    ...your workplace? This Diploma in AML & KYC course bundle equips you with the knowledge and skills to combat money laundering (AML) and adhere to KYC (Know Your Customer) regulations. This AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts , providing …
    Save 11%
    £105 £119

  • AML and KYC - QLS Endorsed Certificate

    Imperial Academy
    Level 3, 4, 5 & 7 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Lifetime Access | Tutor Support
    • Online
    • 28 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Management at QLS Level 3 Course 06: Diploma in Customer Relationship Management (CRM) at QLS Level 4 Course 07: Diploma in Financial Analysis at QLS Level 4 Course 08: Diploma in Data Analysis Fundamentals at QLS Level 5 Course 09: Diploma in Internal Audit Skills at QLS Level …
    £450

  • Diploma in AML, KYC and Financial Investigator - QLS Endorsed

    Thames College
    3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...QLS Endorsed AML, KYC and Financial Investigator bundle today and take the first step towards a successful career in the finance industry! QLS Endorsed Courses: Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 Course 02: Certificate in KYC at QLS Level 5 Course …
    £200

  • KYC Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...about KYC in detail. We've separated this KYC package into multiple courses, covering all essential elements of KYC. It will provide you with the skills and industry knowledge to boost your career in the KYC field. This KYC bundle comes with Course 1: KYC - Know Your Customer Course …
    £107

  • KYC (Know Your Customer)

    Academy for Health & Fitness
    Level 3 QLS Endorsed Diploma! 120 CPD Point| 6 Video Lesson| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 427 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...through the KYC (Know Your Customer) online training course. The KYC (Know Your Customer) course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the KYC (Know Your Customer) course …
    £12
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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 Accounting and finance, Accountancy and Finance. 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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