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Intermediate KYC courses

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  • Basic Math: Fractions, Percentage & Graphs

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that mathematical skills are in high demand across various industries in the UK? In fact, 84% of job postings require some level of proficiency in math. Elevate your numeracy game with our Basic Math: Fractions, Percentage & Graphs course. Designed to bolster you …
    Save 14%
    £12 £14

  • KYC - Know Your Customer

    Discover Training
    6-in-1 Cost Effective Bundle | CPD Accredited | 6 FREE PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...comprehensive KYC bundle course, you will acquire all the necessary KYC insights and KYC competencies to excel as a KYC professional. The course encompasses a broad spectrum of KYC topics, ensuring a thorough understanding of KYC principles and KYC practices. Each module of the KYC course …
    £45

  • 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
    ...Relationship Handling Customer Complaints Aspects of Phone Etiquette Know Your Customer (KYC) Customer Due Diligence - CDD ➽ Course 02: Know Your Customer (KYC) Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML and Data Privacy Regulations for Businesses Operations …
    Save 8%
    £31.99 £35

  • Anti-Money Laundering (AML), KYC, GDPR, Banking and Insurance

    Compliance Central
    8-in-1 Career Guided Bundle | CPD Accredited | 80 CPD Points | Lifetime Access
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    ...Laundering (AML) & KYC bundle allows learners to make meaningful contributions to their chosen fields. Embark on the Anti-Money Laundering (AML) & KYC journey and let knowledge guide you towards a brighter future. Anti-Money Laundering (AML) & KYC Individuals keen on deepening …
    £47

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

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • New course!
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Relationship Management Course 04: Media and Public Relations Diploma Course 05: Office Skills and Receptionist Course Course 06: Know Your Customer (KYC) Course 07: Master Yourself in Talking with Strangers Course 08: Workplace Confidentiality Course 09: Self Esteem and Confidence …
    £249

  • KYC, AML & AML- QLS Level 3, 4 & 5

    One Education
    Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 35 CPD points
    • Tutor support
    Great service
    ...financial services environment Develop critical thinking and problem-solving skills Analyse and interpret financial statements and reports KYC: This course covers the principles and practices of Know Your Customer (KYC), including customer identification, risk assessment, and ongoing …
    £399

  • Know Your Customer (KYC)

    Apex Learning
    Flash Sale | 11-in-1 Bundle| 115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 47 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...students have to pay £9.99. Curriculum of Know Your Customer (KYC) Bundle Course 01: Know Your Customer (KYC) Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses …
    Save 7%
    £51 £55

  • KYC : Know Your Customer - AML : Anti-Money Laundering

    Study Hunt
    CPD Accredited | Free PDF Certificate | New & Update | Step- by-step Guide | Expert Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...enrol in this KYC : Know Your Customer - AML : Anti-Money Laundering course today, and gain a competitive advantage over your peers. Happy learning. Learning Outcomes of This KYC : Know Your Customer - AML : Anti-Money Laundering After completing this KYC : Know Your Customer - AML : Anti-Money …
    £12

  • Customer Service Diploma Level 2 & 3

    Training Express Ltd
    Free PDF & Hardcopy Certificates + Additional Resources | Transcripts Available | Free Retake Exam | Lifetime Access
    • 576 students
    • Online
    • 10.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...International Commercial Law Module 12: International Environmental Law Introduction to KYC Methods for Carrying out KYC and AML and the Future of KYC Compliance AML (Anti-Money Laundering) Customer Due Diligence KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK Regulations …
    Save 14%
    £12 £14

  • Anti-Money Laundering (AML), KYC, Banking and Insurance

    NextGen Learning
    7-in-1 Career Guided Bundle | CPD Accredited | 7 Free PDF Certificates | 70 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...understanding in the designated areas of study with the AML & KYC bundle. Establish robust bases across each course nestled within the AML & KYC bundle. Decipher intricate concepts through the articulate content of the AML & KYC bundle. Amplify your prowess in interpreting, scrutinising …
    £42

  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...Course 04: Finance: Financial Advisor Course 05: KYC Course 06: Compliance and Risk Management Course 07: GDPR UK Training Learning Outcome: Gain comprehensive insights into multiple fields. Foster critical thinking and problem-solving skills across various disciplines. Understand …
    £42

  • Customer Service & Management Diploma + KYC & Retail Management - CPD Certified

    Skill Up
    10-in-1 Premium Bundle | ++Gifts: 10 FREE PDF + 1 HARDCOPY Certificate | CPD Approved | Expert Tutor Support
    • Online
    • 46 hours · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    ...Course 06: Know Your Customer (KYC) ➽ Course 07: Customer Service - Advanced ➽ Course 08: Retail Manager - Level 4 ➽ Course 09: Minute Taking Masterclass ➽ Course 10: Negotiation and Agreement Training Learning Outcomes of Customer Service & Management Diploma + KYC & Retail …
    £51

  • Customer Service : KYC & CDD for CRM & Sales Compliance

    One Education
    QLS Level 5 Endorsed Advanced Diploma | CPD UK Certified | 230 CPD Points | 8-in-1 Bundle | FREE Exam & Expert Support
    • 223 students
    • Online
    • 427 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    ...engagement and loyalty. KYC and CDD Essentials: Gain in-depth insights into KYC and CDD procedures, and learn how to verify customer identities, assess risks, and ensure regulatory compliance. Compliance in Action: Explore real-world case studies and scenarios to apply KYC and CDD principles …
    Save 4%
    £21 £22

  • 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
    ...Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your Customer (KYC) ➥ Course 04: Security Risk and Fraud Prevention ➥ Course 05: GDPR UK Training ➥ Course 06: Corporate Governance Key Features …
    £100

  • Customer Care Training

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...with customer due diligence procedures. Hone your skills in problem-solving, specifically over the phone. This Bundle Consists of the Following Courses: » Course 01: Customer Care Training » Course 02: Know Your Customer (KYC) » Course 03: Conflict Resolution » Course 04: Visual Merchandising …
    £35

  • Customer Service Advisor Level 5 - QLS Endorsed

    One Education
    QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 3 CPD Courses | Lifetime Access | 24/7 Tutor Support
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...as well as how to handle difficult customers and resolve their issues. The Know Your Customer (KYC) course will expand your knowledge of identifying and verifying customers. You will learn about the KYC policy, its importance, and how to implement it. This course will teach you …
    £189

  • Level 3 Customer Service - Training Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Updated 2024 | FREE PDF & Hardcopy Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Fraud Officer » Course 03: Innovative Customer Service Techniques » Course 04: Customer Relationship Management (CRM) » Course 05: Know Your Customer (KYC) Key Features & Benefits: Learn from experts in the field Gain a comprehensive understanding of Customer Service Benefit from …
    £89

  • Customer Service Online Training Courses

    Training Express Ltd
    30 Courses Bundle | 30 Free PDF & Hardcopy Certificate | Transcripts Available | Lifetime Access
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Awareness Training ➽ Course 12: Know Your Customer (KYC) ➽ Course 13: Customer Due Diligence (CDD) ➽ Course 14: Performance Management ➽ Course 15: Decision Making and Critical Thinking ➽ Course 16: Sales: Psychology of Customers ➽ Course 17: Problem Solving Skills ➽ Course 18: CRM - Customer …
    £300

  • How to Become a Customer Service Agent in the UK

    Training Express Ltd
    5 Courses Bundle | Instructor-Led Training | 5 Free PDF & Hardcopy Certificates | 50 CPD Points | Lifetime Access
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...cover a wide range of courses, including: Course 01: Customer Service Training Course 02: Phone-Based Customer Service Course 03: Know Your Customer (KYC) Course 04: CRM – Customer Relationship Management Course 05: Email Writing This course is perfect for anyone who wants to learn …
    £29

  • CRM (Customer Relationship Management)

    Apex Learning
    11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...CRM Course 2: Know Your Customer (KYC) Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the …
    Save 3%
    £51 £53

  • Customer Service Symphony

    One Education
    Level 5 Diploma | QLS Endorsed+CPD QS Accredited - Dual Certification | 300 CPD Points | Expert Support
    • Online
    • 57 hours · Self-paced
    • 300 CPD points
    • Tutor support
    Great service
    ...Complaints Module 08: Future of CRM *** Certificate in Know Your Customer & Customer Due Diligence *** Module 01: Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations …
    £21

  • Customer Service Training Diploma - CPD Accredited Certification

    Training Express Ltd
    Instructor-Led Training | 20 Courses Bundle | 20 Free PDF & Hardcopy Certificates | 200 CPD Points | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Psychology of Customers Course 08 : Retail Customer Service - Level 3 Course 09 : Cross-Cultural Awareness Training Course 10 : Know Your Customer (KYC) Course 11 : Effective Communication Strategies Course 12 : Self Esteem and Assertiveness Skills Course Course 13 : Leadership & …
    £100

  • Customer Service Administrator Training

    Janets
    All-in-One 15 Courses Bundle | CPD Certified | 150 CPD Points | Free PDF Certificates | Tutor Support | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...customer relationship management strategies, blending phone-based and retail customer service skills for client satisfaction. Apply Know Your Customer (KYC) principles, ensuring compliance and ethical customer interactions through customer due diligence. Master non-verbal communication …
    £150

  • Store Assistant Course

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Fashion Store Assistant Training » Course 03: Customer Relationship Management » Course 04: Phone-Based Customer Service » Course 05: Know Your Customer (KYC) Embark on a journey into the dynamic world of retail with our Store Assistant Course. Delve into modules that guide you through …
    £35

  • CRM : Customer Relationship Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Great service
    ...Relationship Management. Delve into eight immersive CPD Accredited courses, each a standalone course: Customer Relationship Management Know Your Customer (KYC) Phone-Based Customer Service Customer Service Fraud Officer Win Customers Efficiently: Customer Service Diploma Know the Selling …
    £46

  • Financial Statement Audit

    LEARNING PATH LTD
    30-in-1 Mega Bundle! CPD Approved Courses> 300 CPD Point> FREE Certificates> 24/7 Tutor Support> Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Tax Accounting Course 25: Changes in Accounting: Latest Trends Encountered by CFOs in 2022 Course 26: Accounting Basics Course 27: Know Your Customer (KYC) Course 28: Quickbooks Online Course 29: Sage 50 Accounts Course 30: Xero Accounting and Bookkeeping Online This bundle is for …
    £300
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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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