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Trending Intermediate KYC courses

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  • AML, KYC and CDD Awareness for Financial and Business Roles

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • 11 students
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The AML, KYC, CDD for Financial Investigator & Business Managers course delivers a comprehensive understanding of anti-money laundering (AML) regulations, Know Your Customer (KYC) standards, and Customer Due Diligence (CDD) practices essential for professionals in financial …
    £19

  • Navigating Grey Areas in KYC and Due Diligence in AML

    Owais Ahmed Qureshi
    Certificate in Anti Money Laundering (AML), Kyc and aml and cdd uk, compliance, aml courses, KYC CDD
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Welcome to an advanced exploration of Anti-Money Laundering (AML) challenges where we delve into the nuanced and often complex areas of Know Your Customer (KYC) and Due Diligence. In this comprehensive course, we'll navigate the grey zones of AML compliance, addressing the subtle …
    £20

  • Know Your Customer (KYC) Fundamentals

    Career Education
    CPD IQ Certified | PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Know Your Customer (KYC) Fundamentals The Know Your Customer (KYC) Fundamentals course provides a thorough introduction to the essential role of KYC within the modern business environment. Success in any professional business depends on maintaining high standards of customer se …
    £21.99

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

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 417 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    [Updated on: January 2026] Boost your skills and skyrocket your career prospects with our Customer Service, KYC, CDD & Customer Relationship Management (CRM) Diploma. Rapid digital transformation has made customer service, KYC (Know Your Customer), CDD (Customer Due Diligen …
    Save 9%
    £19 £21

  • Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC & GDPR

    Training Express Ltd
    CPD Accredited & QLS Endorsed | Free PDF & HARDCOPY Certificate included | Free Retake Exam | Lifetime Access
    • 1,823 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    [Updated 2026] ***Limited Time Offer: Get a Free PDF & Hardcopy Certificate worth £40 as a Gift*** This Anti-Money Laundering (AML) Training Course is designed for anyone looking to deepen their understanding of AML principles and explore career opportunities in this c …
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    £19 £21

  • Level 4 Business Management, KYC, Risk Management & Compliance, FinTech & Mortgage Advisor

    Tyne Academy
    4 Free Courses Included | Certificate Included | 24/7 Tutor Support | No Extra Fees | Lifetime Access
    • Online
    • 7.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This comprehensive Level 4 Business Management, KYC, Risk Management & Compliance, FinTech & Mortgage Advisor course is designed for aspiring professionals aiming to build a future in today’s rapidly evolving financial, regulatory, and advisory sectors. From mastering t …
    £22.99

  • AML, KYC and CDD Awareness for Financial and Business Roles

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • 11 students
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The AML, KYC, CDD for Financial Investigator & Business Managers course delivers a comprehensive understanding of anti-money laundering (AML) regulations, Know Your Customer (KYC) standards, and Customer Due Diligence (CDD) practices essential for professionals in financial …
    £19

  • Anti-Money Laundering (AML), KYC, CDD, Risk Management, and the Role of the MLRO

    Learnera
    Winter Sales! CPD Certified | 3 Free Certificate | 2025 Updated | 24/7 student support | No hidden fees
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    *** Thousands of learners have already taken the next step. Upgrade your skills - starting now! *** Financial crime is a growing global threat, and strong Anti-Money Laundering (AML) controls are essential to protect businesses, customers, and the wider economy. From banks and f …
    £19.50

  • KYC - Know Your Customer

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC - Know Your Customer The KYC course is designed to give learners a complete understanding of the KYC framework, its role in financial security, and its compliance importance. Through this KYC course, you will explore how KYC safeguards against money laundering, fraud, and ter …
    £19

  • Team Leader Certificate with KYC, FMCG, Customer Service & Retail Management Skills

    Tyne Academy
    Beginner to Advanced | Free PDF Certificate | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 7.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Become a confident Team Leader with industry-relevant skills in KYC , FMCG , Customer Service , and Retail Management . This comprehensive certificate course is designed to equip learners with the essential knowledge and core leadership competencies required to succeed in f …
    £22.99

  • JIRA Administrator Training

    Learning Facility
    Learn Everything About JIRA and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    JIRA Administrator Training The KYC Analyst Training course is designed to equip professionals with the essential skills needed to excel in the financial and regulatory sectors. This course emphasizes critical concepts related to project management, IT systems, software enginee …
    £21.99

  • Level 4 Diploma in Data-Driven Marketing: Master Analytics and Consumer Insights

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the Level 4 Diploma in Data-Driven Marketing: Master Analytics and Consumer Insights Unlock the power of Analytics and Data analysis in the world of Marketing with the Level 4 Diploma in Data-Driven Marketing: Master Analytics and Consumer Insights . Thi …
    £21

  • 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
    KYC Online Training If enhancing your Know Your Customer (KYC) expertise is your goal, this KYC package is an exceptional choice. It ranks as one of the most sought-after KYC courses available. The KYC training package offers you the opportunity to learn from KYC industry experts …
    £45

  • Level 4 Diploma in Relationship Marketing Strategies: Engage, Retain, Grow

    Career Education
    Massive Savings !! PDF Certificate Included | Level 4 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the Level 4 Diploma in Relationship Marketing Strategies: Engage, Retain, Grow Course The Level 4 Diploma in Relationship Marketing Strategies: Engage, Retain, Grow provides learners with a deep understanding of how strong marketing practices drive long …
    £21

  • GDPR Compliance + AML with KYC, Cyber Security, Compliance and Risk Management

    Training Edge
    5 in 1 Bundle | Free 5 PDF Certificate Included | Instant Access | 14 Day Money Back Guarantee | 100% Pass Rate
    • Online
    • 11.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Get instant access to your GDPR Compliance + AML with KYC, Cyber Security, Compliance and Risk Management Bundle course. Study online at your own pace, track your progress, and develop essential skills from anywhere. GDPR Compliance + AML with KYC, Cyber Security, Compliance and …
    £19

  • 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

  • Advanced UK Banking Level 3

    Wisdom Learning Limited
    UKRLP & CPD approved provider | UP to Date | Easy Refund | Free e-Certificate | Instant Access | Tutor Support |
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Advanced UK Banking Level 3 Dive deep into our meticulously crafted ADVANCED UK BANKING LEVEL 3 course, an essential bridge to attaining unparalleled proficiency in the realm of Banking. The Advanced UK Banking Level 3 course equips participants with essential knowledge and pract …
    £19

  • Data Protection (GDPR) with Cyber Security, Anti Money Laundering (AML) & KYC

    Training Edge
    4 Course Bundle | Free 4 e-Certificate | Instant Access | No Hidden Fees | 100% Pass Rate | Money Back Guarantee
    • 13 students
    • Online
    • 9.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Data Protection (GDPR) with Cyber Security, Anti Money Laundering (AML) & KYC Get immediate access to the Data Protection (GDPR) with Cyber Security, Anti Money Laundering (AML) & KYC course and start building the essential skills required to stay compliant and secure i …
    £19

  • Level 5 Diploma in Data Analysis

    Skills Boost
    5 Courses Bundle + Free 5 PDF Certificate | Money Back Guarantee | Lifetime Access | 24/7 Tutor Support | 100% Pass Rate
    • Online
    • 8.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Diploma in Data Analysis [2026 Updated Course] 14 Day Money Back Guarantee Bundle Courses with this Level 5 Diploma in Data Analysis Course Course 01: Level 5 Diploma in Data Analysis Course 02: Understanding GDPR Course 03: Business Analysis Diploma Course 04: Level …
    £19

  • Marketing Diploma Level 1 to 3

    Knowledgera
    7 Courses Bundle*/Updated /All in One/Free Certificate/Lifetime Access/24/7 support/100% Pass Rate/Money-Back Guarantee
    • Online
    • 7.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Marketing Advanced Diploma is a comprehensive bundle designed to elevate your Marketing expertise across multiple domains. This Marketing course equips learners with practical skills in Email Marketing, Know Your Customer (KYC) strategies, and Ecommerce Marketing techniques. …
    Save 4%
    £45 £47

  • 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

  • Customer Service: Customer Service Training

    Learning Point
    CPD Certified | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access | 100% Pass Rate | No Hidden Fees
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service: Customer Service Training 100% Satisfaction Guaranteed – Fully Refundable! Are you passionate about continuous learning and improving your skills? If so, the Customer Service: Customer Service Training course is perfect for you. Whether you're looking to enhan …
    £19

  • Anti-Money Laundering Enforcement in Cryptocurrency and Digital Currency

    Owais Ahmed Qureshi
    Certificate in Anti Money Laundering (AML),compliance,aml courses,Anti Money Laundering (AML), cryptocurrency
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This course is designed for AML specialists, financial professionals, and anyone interested in understanding the unique challenges and solutions in AML compliance within the rapidly evolving world of cryptocurrencies and digital currencies. It will provide a historical context, e …
    £20

  • 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

  • Data-Driven Decision Making: Key Performance Indicators (KPIs)

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Unlock the power of data with the Data-Driven Decision Making: Key Performance Indicators (KPIs) course. This focused programme is designed to teach you how to identify, develop, and utilise KPIs to drive effective business decisions that enhance performance and growth. Availab …
    £19

  • Data Protection (GDPR) with Security Management & Cyber Security - CPD Certified

    Training Edge
    4 in 1 Bundle | Free 4 PDF Certificate Included | CPD Certified | 14 Day Money Back Guarantee | 100% Pass Rate
    • 29 students
    • Online
    • 11.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Data Protection (GDPR), Security Management & Cyber Security – 4 Course CPD Bundle 4 CPD Certified Courses + Free PDF Certificates Instant Access | Self-Paced | Study Anytime, Anywhere ➽➽➽ Latest Update ( January 2026 ) ➽➽➽ Advance your career with this all-in-one CPD-accredi …
    £19
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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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