Skip to content
  1. Accounting and finance
  2. KYC
371

KYC courses with finance available

Sort by :

Search results

  • AGRC Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £750

  • Customer Relationship Management (CRM), KYC & Customer Service

    Academy for Health & Fitness
    Year-End Sale: 25 in 1 Career Bundle | 250 CPD Points| Free PDF & Hard Copy Certificate| Complete Career Guide 2025
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► Customer Relationship Management (CRM), KYC & Customer Service Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever thought about what makes a bus …
    £209

  • KYC : Know Your Customer Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate| 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 422 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have KYC Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Are you wary about your future possibilities? Our masterfully crafted KYC Course is here to tackle all of your problems in one go. Learn KYC related skills and confiden …
    £100

  • AML, KYC & Compliance

    Thames College
    15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have AML, KYC & Compliance Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Are you wary about your future possibilities? Our masterfully crafted AML, KYC & Compliance Course is here to tackle all of your problems in o …
    £75

  • 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
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] AML, KYC & CDD Diploma QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in p …
    Save 33%
    £100 £150

  • 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
    In the ever-evolving landscape of financial regulation and data management, professionals in Anti-Money Laundering (AML) and Know Your Customer (KYC) play a pivotal role . These experts are the guardians of financial integrity, ensuring compliance with global standards and preven …
    £450

  • Diploma in AML, KYC, CDD with Complete Career Guide 2025

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 146 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► Diploma in AML, KYC, CDD Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ With financial crimes becoming increasingly sophisticated, organisations are …
    £209

  • 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 …
    £119

  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • 10 students
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Blooming Season and Get Special Gifts (Additional Courses + Pdf Certificate + Transcript + Student ID) Worth £190 - Enrol Now! According to the NPA, the number of UK-based AML & KYC professionals has increased by 15% since …
    Save 21%
    £79 £100

  • Customer Relationship Management (CRM), KYC & Customer Service

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Ready to take your customer service skills to the next level and stand out in today’s competitive job market? Our comprehensive course in Customer Relationship Management (CRM), K …
    Save 25%
    £75 £100

  • Anti Money Laundering (AML), KYC Compliance and Risk Management With Complete Career Guide

    Training Express Ltd
    12 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    The world of finance and corporate operations increasingly demands vigilance against money laundering, fraud, and regulatory breaches. This course opens doors to a career in Anti-Money Laundering (AML), KYC compliance, and risk management, equipping learners with the knowledge to …
    £100

  • Customer Service Training: CRM, KYC, Office Skills and Communication

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Customer Service Training: CRM, KYC, Office Skills and Communication Step confidently into the world of customer service—one of the fastest-growing sectors in the UK. With business …
    £250

  • Know Your Customer (KYC), Customer Service, and Customer Relationship Management (CRM)

    Academy for Health & Fitness
    Flash Sale | 30-in-1 Bundle | Complete Career Guide 2025 | 300 CPD Points | Gifts: Hardcopy + PDF Certificate + SID
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! ►►► Know Your Customer (KYC), Customer Service, and Customer Relationship Management (CRM)Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolm …
    £209

  • 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

  • KYC - for 10 Employees

    Training Express Ltd
    Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
    • New course!
    • Online
    • 10 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! ✩ This comprehensive KYC training program is designed to equip employees with a deep, practical, and globally applicable understanding of Know Your Customer processes, customer due diligence, AML fra …
    £80

  • Anti-Money Laundering and KYC - Double Endorsed Certificate

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    As financial crimes grow more sophisticated and regulatory scrutiny intensifies, professionals with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes are in high demand across banking, fintech, legal, and corporate sectors. The global AML market is p …
    £159

  • 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

  • Customer Service, KYC, CDD & CRM Training - CPD Certified

    Academy for Health & Fitness
    Level 4 QLS Endorsed & CPD Certified| 6 in 1 Exclusive Bundle! | 170 CPD Points | Free PDF Certificate | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Do you dream of a career where you build relationships, solve problems, and ensure customer satisfaction? In the UK alone, the customer service industry employs over 5 million people, with a projected growth of 10% b …
    £51

  • KYC and Anti-Money Laundering

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 768 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    With financial crimes becoming increasingly sophisticated, compliance professionals trained in Anti-Money Laundering (AML) and Know Your Customer (KYC) are more vital than ever. The UK loses over £100 billion annually to financial crime, prompting tighter regulations and ris …
    £159

  • Customer Experience Manager - Job Ready Programme with Full Career Support

    Janets
    Mid-Year Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Access to 3000+ Courses
    • 27 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Did you know that companies lose over £37 billion annually in the UK alone due to poor customer service? In today’s hyper-competitive market, exceptional customer experience is no longer a bonus but a necessity. Businesses are searching for skilled professionals who can off …
    £449

  • Customer Service, KYC, CDD & Customer Relationship Management With Complete Career Guide

    Training Express Ltd
    12 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 97 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    In the fast-paced world of business, exceptional customer service and robust relationship management are the cornerstones of organisational success. In the UK, companies increasingly prioritise customer experience and regulatory compliance, with over 1 million roles linked to CRM …
    £100

  • AGRC Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £750

  • AML and KYC Training (QLS Endorsed)

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    As financial crimes become more sophisticated, the demand for professionals trained in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols has surged globally. With the cost of financial crime exceeding £100 billion annually in the UK alone, regulatory complia …
    £159

  • Customer Service: CRM, KYC, Office Management, Communication & Problem Solving Skills

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! [Updated 2025] Enhance your professional capabilities with our Customer Service: CRM, KYC, Office Management, Communication & Problem Solving Skills bundle. The UK customer service sector is ra …
    £75

  • Customer Service Training: CRM, KYC, Office Skills, Communication

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ The Customer Service Training: CRM, KYC, Office Skills, Communication programme is an all-inclusive professional development bundle built to upskill learners in modern customer service operations …
    £50

  • AML, KYC, CDD, GDPR, Compliance - 10 QLS Endorsed Courses with Free Certifications

    Training Express Ltd
    10 QLS Endorsed Courses | Get Yearly Access of 2500+ Courses | PDF & Hard Copy Certificate included | Lifetime Access
    • Online
    • 56 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    **Great Deal Only For TODAY: Get Free Access to 2500+ courses for a whole Year!** [Updated 2025] In the pulsating heart of global commerce, understanding the nuances of Anti Money Laundering, Know Your Customer, and Customer Due Diligence isn't just a necessity; it's a strategic …
    £349

  • KYC and AML - Double Endorsed Certificate

    Imperial Academy
    2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    As financial crimes become more sophisticated, organisations across the UK and globally are under increasing pressure to implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) frameworks. With financial institutions facing fines in the millions for non-complian …
    £159

  • GDPR, AML & KYC Training Course

    Thames College
    Advanced Diplomas: Pack of 3 | THREE FREE Endorsed Certificates + 5 CPD Courses with PDF Certificates | Free Exam
    • Online
    • 27 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    Welcome to our GDPR, AML & KYC Triple QLS Endorsement Package! Do you want to enhance your education and career? If so, this course bundle is ideal for you. At the end of the course, you'll have the chance to obtain three free certificates in addition to receiving thorough …
    £200

  • Level 2 and 3 Diploma in Customer Service, KYC, CDD, CRM, With Complete Career Guide

    Training Express Ltd
    13 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 98 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    In the fast-paced world of customer-focused industries, delivering exceptional service and building lasting client relationships have become vital skills. The UK’s customer service and compliance sectors continue to grow, with over 80% of businesses prioritising customer experien …
    £100

  • 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

  • CRM, KYC and Customer Service: Strategic Planning and Relationship Management Training

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 180 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► CRM, KYC and Customer Service: Strategic Planning and Relationship Management Training Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you feelin …
    £149
Sort by :

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.
View all