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KYC courses

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  • Level 3 Diploma in Leadership & Management

    Training Express Ltd
    FREE PDF & Hardcopy Certificates + 3 FREE Courses | Free Retake | Diploma Level 3 | CPD Accredited | Lifetime Access
    • 327 students
    • Online
    • 1 day · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    ***Limited Time Offer for TODAY: Get 3 FREE CPD Courses with CERTIFICATES*** This Leadership & Management course is an in-depth training course for managers, team leaders and supervisors who are new to their role or wish to update their existing management techniques. Unlo …
    Save 14%
    £12 £14

  • Leadership & Team Management Diploma for Supervisors & Team Leaders - CPD Certified

    Academy for Health & Fitness
    Spring Sale (36% OFF): Level 5 QLS Endorsed! 150 CPD Points| 13 Video Lessons| FREE PDF Certificate | Lifetime Access
    • 301 students
    • Online
    • 3.8 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Welcome to the exciting world of Leadership & Team Management , where you're not just managing teams but inspiring change and driving success. With leadership roles continually evolving, it's crucial to stay ahea …
    Save 36%
    £12 £19

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 54 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...seeking a foundation in KYC & AML. Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course. Our KYC, AML, & GDPR Training course will prepare you for a range of careers, including: KYC Analyst KYC Manager AML Compliance Officer …
    £12

  • 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: (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
    ...interested in KYC. KYC Training KYC experience is not required. KYC Training KYC will help you land your dream job. Course 03: GDPR Course 04: Compliance Diploma Course 06: Cyber Security Course 11: Risk Assessment Course 08: Leadership & Management Course 09: Office …
    £2,328

  • Sales, Marketing & KYC Endorsed Training

    One Education
    Level 2, 3 & 7 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...Sigma Course 08: Commercial Management Take your career to the next level with our bundle that includes not only technical courses but also five guided courses focused on personal development and career growth. Course 09: Leadership and Management Course Course 10: Career Development …
    £399

  • 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
    ...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 monitoring. Learners will develop …
    £399

  • Leadership Management & Supervision for Team Leader - Level 3 Diploma (CPD Certified)

    StudyHub
    QLS Endorsed | Guaranteed Success | *** Four Courses Bundle *** | Fee Exam | Lifetime Access
    • 127 students
    • Online
    • 25 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    ** Now or Never: Massive Discounts!*** 4 Courses for Lifetime; SAVE Up to £329 ** If you are looking to advance in your career and become a successful team leader or manager, the Leadership Management & Team Leader - Level 3 Diploma is the perfect course for you. This co …
    Save 42%
    £12 £21

  • 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
    ...Apply Customer Service principles effectively. Analyze KYC procedures for Customer Service. Demonstrate Retail Management strategies for Customer Service. Evaluate and propose solutions for Customer Service challenges. Apply KYC principles in Customer Service. Assess Retail Management's …
    £12

  • 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
    ...operations. This Customer Service & Management Diploma + KYC & Retail Management Bundle Consists of the Following Courses: ➽ Course 01: Customer Service Training ➽ Course 02: Retail Management Diploma ➽ Course 03: Diploma in Management Skills ➽ Course 04: Customer Service …
    £51

  • Email Marketing (Email Marketing) Certification

    Knowledgera
    15 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 27.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...14: Time Management Course 15: Personal Development Accounting and Finance Email Marketing Know Your Customer (KYC) SEO Data Protection Marketing GDPR Data analysis IT Security Compliance Leadership & Management Ecommerce Human Resource Management Time Management Personal Development …
    £101

  • Negotiation Skills - CPD Certified Training

    StudyHub
    Winter Sale : Up to 98% Off | 15 in 1 Exclusive Bundle | PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    ...Else **KYC** Module 1 Introduction to KYC What is KYC? What is KYC Compliance? Who Needs KYC Compliance? Benefits of KYC Compliance How can KYC Protect Global business? Components of KYC What is KYC in Banking? What is eKYC? What is Mobile KYC? Importance of KYC KYC Verification …
    £75

  • Compliance Manager Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Compliance Manager career! This Compliance Manager training offers Free 11 Certificates. Free Assessment Lifetime Access This Compliance Manager bundle is ideal for you if you want to learn more about Compliance Manager in detail. We've separated this Compliance Manager package …
    £109

  • Level 7 Advanced Diploma in Leadership & Management - QLS Endorsed

    Janets
    20% OFF - Flash Sale | QLS Endorsed | Free QLS Hardcopy Certificate | 180 CPD Points | Tutor Support | Lifetime Access
    • Online
    • 648 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    In the evolving world of business, Leadership and Management are two terms that often intertwine, but the mastery of both is essential for success. The Level 7 Advanced Diploma in Leadership & Management - QLS Endorsed course offers an exquisite journey through the core tenet …
    Save 20%
    £100 £125

  • Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 46 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    Popular
    Trending
    ...Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems …
    £650

  • Customer Relationship Management: CRM Diploma - CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | PDF Certificate & Test Included
    • 12 students
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...price This CRM (Customer Relationship Management) Bundle consists of the following career-oriented courses: CRM Course 1: Customer Relationship Management - CRM CRM Course 2: Know Your Customer (KYC) CRM Course 3: Customer Service Management: Recovering Difficult Customers CRM Course …
    Save 6%
    £29.99 £32

  • Customer Service Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Relationship Management Course 4: Customer Service Skills Course 5: Customer Service Training: Managing Customer Service Course 6: KYC - Know Your Customer Course 7: Consumer Rights Course 8: Leadership & Management Course 9: Excellence in Leadership Course 10: Microsoft …
    £109

  • CRM Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Relationship Management Course 4: Customer Service Skills Course 5: Customer Service Training: Managing Customer Service Course 6: KYC - Know Your Customer Course 7: Consumer Rights Course 8: Leadership & Management Course 9: Excellence in Leadership Course 10: Microsoft …
    £107

  • Medical Administrator Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...2: Medical Receptionist Course 3: Performance Management Course 4: Communication Skills Course 5: Customer Care Getting it Right Course 6: KYC - Know Your Customer Course 7: Excellence in Leadership Course 8: Leadership & Management Course 9: Equality, Diversity and Inclusion Course …
    £107

  • Leadership & Management

    Training Express Ltd
    40 Premium Courses Bundle | Free PDF & Hardcopy Certificate | 400 CPD Points | Free Retake Exam | Lifetime Access
    • Online
    • 4 weeks · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    Did you know that lack of development and opportunities is one of the main reasons for high employee turnover? Essentially, training is the golden ticket for keeping employees stimulated, engaged, and loyal - that's what Training Express specialises in. __________________________ …
    Save 33%
    £200 £300

  • Security Management, Cyber Security and GDPR - QLS Endorsed Certificate

    Imperial Academy
    Level 3, 4 & 5 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...Development Plan Fundamentals Course 11: Leadership and Management Course Course 12: Communication Building Masterclass Course 13: Positive Psychology Masterclass Learning Outcomes: Understanding the fundamentals of security management Developing skills in cyber security awareness …
    £399

  • Consumer Rights Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 26 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Customer Care Getting it Right Course 3: Customer Relationship Management Course 4: Customer Service Skills Course 5: Customer Service Training: Managing Customer Service Course 6: Customer Service Course 7: KYC - Know Your Customer Course 8: Data Protection Compliance in the UK Course 9: …
    £107

  • 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
    ...Customer Service Advisor at Level 5 , as well as three CPD-accredited courses in Phone-Based Customer Service, Know Your Customer (KYC), and Customer Relationship Management. The QLS endorsement is a mark of high quality and excellence in the UK, recognised and accepted by industry …
    £189

  • Risk Management Level 3 Diploma - CPD Certified

    Learndrive
    20 Free PDF Certificates > Assessment > 24/7 Support > Easy Refund Policy
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Communication Skills in Risk Management. Lead teams effectively with Risk Management in focus. Integrate Leadership & Management styles into Risk Management. What's Included in this Risk Management Bundle: 20 Courses on Risk Management 45 CPD Points on Risk Management Assessments and Tutor …
    Save 50%
    £20 £40

  • Business Administration & Corporate Governance - Level 5 & 7

    Training Express Ltd
    10 QLS Endorsed Courses | 10 FREE QLS Endorsed Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 54 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...Compliance officers focusing on risk management. Project managers honing advanced management skills. Legal professionals exploring business law applications. Individuals aspiring to excel in event management. Corporate Compliance Officer Project Management Specialist Business Administrator …
    £499

  • Sales Management Training

    Discover Training
    8-in-1 Cost Effective Bundle | CPD Accredited | 8 FREE PDF Certificates | 100 CPD Points | Lifetime Access
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...approach to mastering Sales Management, ensuring a robust foundation in Sales Management principles. Sales Management Online Training This Sales Management course is perfect for anyone intrigued by or currently engaged in Sales Management. Sales Management Online Training Enrollment …
    £49

  • Office Management, Business Administration & Retail Customer Service - Level 4 Diploma

    NextGen Learning
    Level 4 QLS Endorsed Diploma + CPD Certified | Complete Business Management | FREE PDF Certificate | Instant Access
    • 565 students
    • Online
    • 6.1 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...careers in the following fields - Operations Manager: £35,000- £65,000 Business Development Manager: £40,000- £80,000 Human Resource Manager: £30,000- £70,000 Office Manager: £25,000- £50,000 Project Manager: £35,000- £70,000 Module 03: …
    Save 14%
    £12 £14

  • Stakeholder Management Training Courses - CPD Accredited

    Training Express Ltd
    CPD accredited | 12 Courses Bundle | Free 12 PDF Certificates Included | Free Retake Exam | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Good stakeholder management can improve every dimension of your business. So, dive deep into the vast ocean of stakeholder management and bring many benefits to your projects by taking this Stakeholder Management Training Course. Our Stakeholder Management Training Courses bundle …
    £80

  • Customer Service & Business Management

    Discover Training
    9-in-1 Cost Effective Bundle | CPD Accredited | 9 FREE PDF Certificates | 110 CPD Points | Lifetime Access
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Service & Business Management » Course 02: Effective Communication Skills » Course 03: Problem-Solving and Conflict Resolution » Course 04: Customer Relationship Management (CRM) » Course 05: Know Your Customer (KYC) » Course 06: Customer Service Management: Recovering Difficult …
    £45

  • Change Management - CPDQS Accredited Bundle

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Compliance and Risk Management Course 07: Six Sigma Course 08: Operations Management Course 09: Line Management Course 10: Risk Management Course 11: Communication Skills Course 12: Public Relations Course 13: KYC: Customer Service Agent Course 14: Equality, Diversity and Discrimination …
    £100
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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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