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KYC courses with finance available

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  • 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

  • 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

  • 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

  • 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

  • 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

  • Fundamentals of KYC and CDD

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their interna …
    £350

  • 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

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

    Janets
    New Year Sale! (was 599) | 25-in-1 Package | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Did you know that 96% of customers say customer service is a key factor in their loyalty to a brand? In today’s competitive market, businesses are no longer just about products or services—they’re about experiences. Exceptional customer service is now a defining factor in busine …
    Save 50%
    £100 £200

  • AGRC Certificates Bundle

    London Governance & Compliance Academy
    A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
    • Online
    • 45 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD. Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone …
    £1,500

  • 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
    What you will learn on the AML Foundations Course: Foundational knowledge : deeply explore various financial crimes and predicate offences. Risk management : understand risk and management techniques. Compliance programs : understand the basics of compliance and its components li …
    £298

  • Introduction to UK AML, KYC & CFT Risk Management and Compliance

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** [Updated 2025] Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm wh …
    £100

  • Customer Service Executive - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Enrol in Our Job Ready Skills Programme & Complete Career Guide and Gain Access to 2000+ Courses Plus Free Certificate to Showcase Your Achievements! What is Included? Lifetime Access to 2000+ Courses 20 Customer Service Executive Core Training 20 Complete Career Support Cour …
    £499

  • Level 1 Award in an Introduction to Customer Service

    Royal Open College
    Winter Flash Sale! 20 Topics (150+ Video Lessons) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★ Free PDF and Hardcopy Certificates | Industry-Recognised Qualification | Student ID Card | Assessment | Unlimited Retake Exam | Tutor Support | Instant Access ★ With customer service skills in high demand across the UK, this award opens doors to a wide range of opportunities. E …
    £109

  • Level 2 Certificate in Customer Service

    Royal Open College
    Winter Flash Sale! 20 Topics (150+ Video Lessons) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★ Free PDF and Hardcopy Certificates | Industry-Recognised Qualification | Student ID Card | Assessment | Unlimited Retake Exam | Tutor Support | Instant Access ★ With skilled customer service professionals in high demand across the UK, this qualification can lead to roles such a …
    £109

  • Email Marketing Diploma Training

    Knowledgera
    10 Courses Bundle*/Updated /All in One/Free Certificate/Lifetime Access/24/7 support/100% Pass Rate/Money-Back Guarantee
    • Online
    • 11.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Master the art of Email Marketing with the Email Marketing Advanced Diploma, a comprehensive programme designed to transform your campaigns. This Email Marketing course explores strategic planning, helping you create high-impact Email Marketing content that drives engagement. Lea …
    £69

  • Email Marketing (Email Marketing) Certification

    Knowledgera
    15 Courses Bundle*/Updated /All in One/Free Certificate/Lifetime Access/24/7 support/100% Pass Rate/Money-Back Guarantee
    • Online
    • 27.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Boost your business expertise with the Email Marketing Advanced Diploma, designed for ambitious professionals. This Email Marketing course starts with fundamentals, guiding you through strategies that make Email Marketing campaigns highly effective. Learn to integrate Email Marke …
    £101

  • AML (AML) Certification

    Knowledgera
    15 Courses Bundle*/Updated /All in One/Free Certificate/Lifetime Access/24/7 support/100% Pass Rate/Money-Back Guarantee
    • Online
    • 20.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The AML Advance Diploma is a comprehensive bundle designed to master AML principles across multiple professional domains. This AML course covers GDPR, Compliance, KYC, Data Protection, and essential Financial Advisor skills, ensuring you understand AML frameworks in real-world sc …
    £101

  • Customer Service Skills | Instructor-Led Group Training | On-Site

    KEYS TRAINING
    We will work closely with you to create a customised course that aligns with your organisation's specific needs.
    • Onsite
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    Empower Your Team to Deliver Exceptional Customer Service Are you looking to build your team’s confidence when dealing with customers, from handling complaints to improving the overall customer journey? This Interactive Customer Service Skills Workshop is a one-day, instructor- …
    £774

  • Level 4 Diploma in Business Administration

    Learnera
    24 Hour Flash Sale| 20 Topics Exclusive Bundle| Free (PDF & Hardcopy) Certificate + Transcript | Lifetime Access
    • Online
    • 3.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ⮞ ⮞ ⮞ Flash Sale Alert! Discount Offer Expiring Soon! ⮞ Free Certificates | Student ID Card | Assessment | Unlimited Retake Exam | Tutor Support | Instant Access ⮜ Effective business administration drives growth, innovation, and success across UK organisations! The Level 4 Diplo …
    £109

  • Compliance Processes Library

    London Governance & Compliance Academy
    Prevent Financial Crime. Strengthen Compliance. Manage Risk Effectively.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides essential training on assessing, managing, and mitigating financial crime risks. Covering AML risk assessment, Customer Due Diligence (CDD), Know Your Customer (KYC), suspicious transaction reporting, and fostering a strong compliance culture, this bundle equ …
    £250

  • Risk Management, Compliance and AML Training - CPD Certified

    Academy for Health & Fitness
    Flash Sale: 11 in 1 Bundle! CPD Certified| Free SID, Transcript & PDF Certificates | 110 CPD Points | Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! Financial crime is a major concern in the UK, with an estimated cost of £190 billion annually. Are you confident your organisation has the proper safeguards in place? This comprehensive Compliance Risk Management …
    £59

  • Certificate in Banking

    Course 4 U
    Distance learning
    • Online
    • 6 weeks · Self-paced
    • Certificate(s) included
    The Basics of Banking course will help you understand the functionality of financial firms, banks and markets. This course is designed to help participants develop the skills to thrive in the banking and financial management sector. This course does not involve any written exams. …
    £60

  • Certificate in Customer Service Management

    Severn Business College Ltd
    Severn Learn: Join our online short course and earn your certification for just £199.
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Course Overview: The Certificate in Customer Service Management is designed for professionals seeking to enhance their customer service skills and leadership capabilities. This comprehensive program provides participants with the essential knowledge, tools, and best practices r …
    £199

  • Virtual Assistant Job Ready Programme - Premium Edition with Full Career Support

    Janets
    Mid-Year Sale! (was 1999) | Job Market Analysis | Portfolio, CV & Enrolment Letter | Access to 3000+ Courses
    • 11 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    The demand for Virtual Assistants in the UK is steadily increasing as businesses adapt to remote work and seek cost-effective solutions for administrative support. Virtual Assistants provide essential services that allow businesses to operate smoothly from any location, driving e …
    Save 10%
    £449 £499

  • AGRC Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 55 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £750

  • Certificate in Customer Service Management at QLS Level 3

    IOMH
    Level 3 QLS Endorsed Course with FREE Certificate | CPD Accredited | 120 CPD Points | Lifetime Access
    • New course!
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    Great service
    ★★ Transform your career with this Certificate in Customer Service Management at QLS Level 3 ! ★★ What’s Included? âž½ Free QLS Certificate + Transcript âž½ Free CPD-Accredited PDF Certificate âž½ Free Studnet ID Card âž½ 09 Updated Modules ★★ Course Overview ★★ Customer service is …
    £89

  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Apex Learning
    Flash Sale!| Level 5 QLS Endorsed 15 in 1 Bundle| 150 CPD Points| FREE PDF + Hardcopy Certificate + SID| Lifetime Access
    • Online
    • 100 years · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    *** Sale Ongoing! Grab this OFFER right now! *** Are you a job seeker looking to elevate your career with in-demand skills? Our comprehensive Anti Money Laundering Specialist (AML) course, endorsed by QLS, is tailored for your success. This course takes you from the basics to a …
    £159
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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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