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Intermediate KYC courses

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  • Microsoft Excel Intermediate - Live Online 1 Day Course

    Mark Baglow Training Limited
    Live online trainer-led course with detailed materials and 1 year email support.
    • 12 enquiries
    • Online
    • 1 day · Part-time or full-time
    • Certificate(s) included
    • Tutor support
    Great service
    Take your Excel skills to the next level with this practical, hands-on Excel Intermediate training course. Designed for users who already understand the basics of Excel, this course focuses on building confidence with formulas, logical functions, data validation, and worksheet co …
    £250
  • Microsoft AI for Business Leaders

    Code Nation
    3 HOUR remote session - MS cert AI-3017
    • Online
    • 3 hours · Part-time
    • Professional certification
    • Certificate(s) included
    • Tutor support
    AI strategy and leadership insight for business transformation.
    £119.99
  • 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
    ...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. Our AML & KYC bundle offers an in-depth exploration of AML and KYC Concepts, providing you with a solid …
    Save 15%
    £100 £119
  • Activating Audience Engagement: Strategies for Actionable Impact

    Career Education
    3 Coures Super Saver Bundle | 4 FREE PDF Certificates | Lifetime Access | Comprehensive Study Materials
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Integrate KYC into engagement strategies for compliance and trust. Apply digital communication techniques to enhance engagement quality. Use social media as a core driver of interactive and real-time strategies. Create frameworks where digital marketing, customer service, KYC, digital …
    £21
  • 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
    ...Psychology of Customers Course 12: Retail Customer Service - Level 3 Course 13: Cross-Cultural Awareness Training Course 14: Know Your Customer (KYC) Course 15: Self Esteem and Assertiveness Skills Course Course 16: Public Relations Course 17: Conflict Resolution Training Course …
    £499
  • 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
    ...Financial Management Topic 15: Compliance and Risk Management Topic 16: Business Law Topic 17: Microsoft Project Topic 18: Business Writing Topic 19: Document Control Topic 20: Microsoft Excel Level 4 Diploma in Business Administration The Level 4 Diploma in Business Administration …
    £109
  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    Flash Sale: CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR
    • 62 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...ahead of evolving regulations. With expertise in tax accounting, GDPR, and risk management, along with proficiency in tools like Xero and Microsoft Excel, you’ll be ready to tackle real-world anti-money laundering challenges. With the financial industry under increasing scrutiny, AML …
    Save 67%
    £39 £119
  • Work smarter with AI

    Code Nation
    3 HOUR remote session - MS cert AI-3025
    • Online
    • 3 hours · Part-time
    • Certificate(s) included
    • Tutor support
    This Microsoft certified course covers AI techniques to enhance productivity at work.
    £540
  • CFO - Chief Financial Officer

    Thames College
    30 in 1 CPD Accredited Bundle with 5 eBooks | 30 Free Certificates Included | 300 CPD Points | Instant Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Budgeting Course Course 12: Financial Statement Analysis (Diploma) Course 13: KYC (Know Your Customer) Course 14: Anti-Money Laundering (AML) Training Course 15: Internal Auditor Course 16: Microsoft Excel for Cash Flow Management Course 17: Budget & Forecast Course 18: Sage …
    £150
  • CRM: Customer Relationship Management course

    Inspire London College Ltd
    CRM - Level 5 Diploma in Customer Relationship Management - Learn CRM skills with our online level 5 course
    • Online
    • 4 weeks · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    ...knowledge of the English Language Working Knowledge of Information Communication Technologies for studying online that is the Internet and Microsoft Office A genuine desire to study and succeed. CRM After completing the CRM course/training, you will gain the knowledge and skills to …
    £19
  • 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
    ...This program covers a wide range of courses, here’s a list for you! Course 1 : Virtual Assistant Course 2 : Personal Assistant Course 3 : Microsoft Office Course 4 : Time Management Course 5 : Email Etiquette Course 6 : Online Meeting Management Course 7 : Customer Service Training Course …
    Save 10%
    £449 £499
  • CRM - CPD Accredited

    Apex Learning
    New Year Sale | 11-in-1 Exclusive Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 46 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...student ID card. What other courses are included with this CRM Training? Course 01: Customer Relationship Management Course 02: Know Your Customer (KYC) Course 03: Retail Management - Level 5 Course 04: Phone-Based Customer Service Course 05: Sales: Psychology of Customers Course …
    Save 16%
    £49 £59
  • Estate Agent - Job Ready Skills & Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 200 CPD Points | Full Fledged CPD Diploma
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Intelligence Course 15 : Presentation Skills Course 16 : Public Speaking Course 17 : Time Management Course 18 : Microsoft Office Mastery (Excel, Word, PowerPoint) Course 19 : Cross Cultural Awareness Course 20 : Workplace Diversity and Inclusion Free ebooks eBook 1 : Portfolio …
    £499
  • Microsoft Excel Complete Course - for Beginner, Intermediate & Advanced (Updated 2026)

    Training Express Ltd
    12 Courses Bundle + 13 Free CPD Certificates | 300+ Video Training | 120 CPD Points | Lifetime Access
    • 4,154 students
    • Online
    • 48.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    [ Updated 2026 , Watch Free Preview] Special Deal: Get 47% OFF + FREE PDF & Hardcopy Certificates + Free Microsoft Excel 2021 Course, MS Word, PowerPoint & Access, and more... Microsoft Excel Complete Course - for Beginner, Intermediate & Advanced- CPD Certified and …
    Save 17%
    £19 £23
  • Level 3 Certificate in Business Administration

    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
    ...Money Laundering (AML) ➥ Topic 16: Compliance and Risk Management ➥ Topic 17: Business Law ➥ Topic 18: Microsoft Project ➥ Topic 19: Business Writing ➥ Topic 20: Microsoft Excel Learning Outcomes of this Level 3 Certificate in Business Administration Program: Demonstrate advanced …
    £109
  • Microsoft Office Skills (Microsoft Excel, Word, PowerPoint) Administration

    Training Express Ltd
    10 Free Courses | QLS Endorsed + CPD Certified | FREE PDF & Hard Copy Certificates Included | Lifetime access
    • 451 students
    • Online
    • 13.4 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    • Tutor support
    Great service
    Highly rated
    ** 10-in-1 Complete Microsoft Office Skills Bundle With 10 Free Certificates ** [Updated 2025] The demand for Microsoft Office Skills and Power BI courses are high, as many businesses and organisations use these programs on a daily basis. Proficiency in Microsoft Office can open …
    Save 9%
    £19 £21
  • Microsoft Office Specialist (MOS) - CPD Accredited

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • 12 students
    • Online
    • 65 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] Microsoft Office Specialist (MOS) - CPD Accredited Are you ready to master the tools that power today’s workplace? With over 90% of organisations using Microsoft Office applicat …
    Save 31%
    £75 £109

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