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Advanced KYC courses

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  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 350 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16

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

    Academy for Health & Fitness
    Year-End Sale: 25 in 1 Career Bundle | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Limited Time Flash Sale*** ►►► Customer Relationship Management (CRM), KYC & Customer Service Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Ever thought about what makes a bus …
    Save 28%
    £149 £209

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 350 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Our comprehensive Anti-Money Laundering (AML), KYC, and Risk Management course provides you with the tools and knowledge to …
    Save 25%
    £12 £16

  • 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
    • 359 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    Updated in May 2025 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 Diligence), an …
    Save 14%
    £12 £14

  • Anti Money Laundering (AML), Know Your Client (KYC) and Risk Management Certificate

    Training Express Ltd
    Instructor-Led Training | CPD QS Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
    • 511 students
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training. Quality is a significant issue when it comes to a compilation of Anti Money Laundering (AML) course. Well, w …
    Save 4%
    £12 £12.50

  • Diploma in AML, Risk Management, KYC with GDPR & Customer service - CPD Certified

    Tyne Academy
    5 Video & PDF Combined Course | 6 Free PDF Certificate Included | 24/7 Tutor Support | No Hidden Fees | Lifetime Access
    • Online
    • 4.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    This Diploma in AML, Risk Management, KYC with GDPR & Customer Service - CPD Certified is a comprehensive course designed to deepen your understanding of compliance and risk management in today’s dynamic business environment. Focusing on key areas such as risk management, KYC …
    Save 4%
    £12 £12.50

  • Level 3 Diploma in in Anti Money Laundering (AML), KYC and Customer Due Diligence

    Royal Open College
    Spring Sale: 3 Courses Bundle | 12 Updated Lessons | Free PDF Certificate| Tutor Support | Lifetime Access
    • 18 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    **What's New?** ➥ Latest Update (May 2025) ➥ 3 Topics Added ➥ 2 FREE Course Added ➥ Free Student ID Card (Digital) ➥ Free MCQ Based Assessment with Unlimited Retake Exam Money laundering is a serious global issue, with an estimated $800 billion to $2 trillion laundered annually, …
    Save 3%
    £12 £12.49

  • 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
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! 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 terroris …
    Save 15%
    £100 £119

  • Level 2 & 3 Diploma in Customer Service with KYC, CDD & CRM - CPD Certified

    Royal Open College
    CPD Certified: 4 Courses Bundle (45+ Trending Topics) + Free PDF Certificate + Tutor Support + Exam | Lifetime Access
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 2 & 3 Diploma in Customer Service with KYC, CDD & CRM Customer service is a vital aspect of any successful business, and the demand for skilled customer service professionals continues to rise. In the UK, the customer service sector is projected to grow by 8% in the …
    Save 3%
    £12 £12.49

  • KYC- Know Your Customer

    MAHABT
    KYC Advanced Diploma | Learn From Industry Experts | Included Certificate | Expertly designed 24/7 student support
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    FOR A COMPREHENSIVE UNDERSTANDING OF THE KYC COURSE, KINDLY PREVIEW THE KYC OVERVIEW SECTION. Do you want to improve your skills in KYC? If Yes, then this KYC Know Your Customer Course is for you. With an emphasis on KYC legal concepts, KYC best practices and the underlying exper …
    £12

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

    MAHABT
    2 Premium course bundle with Free and Instant Certificate | Updated | No Hidden Fees | 24/7 support
    • 11 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC : AML Training Do you want to start a career in KYC : AML or improve your skills in KYC : AML? KYC AML: Mastering Compliance for a Secure Tomorrow This KYC : AML course will provide you with a firm foundation for becoming a confident KYC : AML professional while also supporti …
    £12

  • Know Your Customer (KYC)

    Skill Learning
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 0.4 hours · Self-paced
    • Certificate(s) included
    *Achieve mastery with the Know Your Customer (KYC) program* Know Your Customer (KYC) *Elevate your skills with the Know Your Customer (KYC) training course* Transform your future with the immersive Know Your Customer (KYC) journey, crafted to spark creativity and empower y …
    £23.99

  • KYC: Key Procedures and Best Practices for Risk Management

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC: Key Procedures and Best Practices for Risk Management Do you want to start a career in the KYC sector or learn more about it? In this KYC: Key Procedures and Best Practices for Risk Management course, you'll explore the fundamental aspects of KYC. This KYC: Key Procedures …
    £12

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

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 75 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] Customer Service: CRM, KYC, Office Management, Communication & Problem-Solving Skills Looking to thrive in today’s competitive service industry? Customer service professionals …
    £109

  • Diploma in KYC - Know Your Customer

    Learning Route
    Free PDF Certificate and Enrollment Letter | 14 Days Money Back Guarantee | Lifetime Access | 24/7 Tutor Support
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Unlock Expert-Level Training with the Diploma in KYC - Know Your Customer Take your skills to the next level with the Diploma in KYC - Know Your Customer course The Diploma in KYC - Know Your Customer is a comprehensive online course designed to provide learners with a deep unde …
    £12.50

  • KYC (Know Your Customer) for Enhancing Efficiency and Security

    EDURISE
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Unlock the Power of KYC (Know Your Customer) Training In today's dynamic business landscape, knowing your customer isn't just a catchphrase – it's a critical element of success. As businesses expand globally and transactions become more complex, the importance of KYC (Know Your C …
    £23.99

  • KYC Analyst Training

    Learning Facility
    Learn Everything About KYC and Get Certified Instantly
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Analyst Training This comprehensive KYC Analyst Training course is designed to equip you with the essential skills needed to excel in KYC Analyst Training profession. Whether you're looking to win clients, close deals, give captivating presentations, or build strong profess …
    £12

  • KYC Administrator Training

    Tyne Academy
    Advanced Level | Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC Administrator Training course provides a comprehensive introduction to the essential functions, principles, and responsibilities involved in Know Your Customer (KYC) processes within the fields of accounting and finance , business administration , and customer servic …
    £12

  • KYC Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to KYC Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in KYC. Throughout this course, we will explore various aspects of KYC and delve into its fundamental concepts, advanced techniques, a …
    £12

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 70 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ [Updated 2025] Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course! Want to stay ahead in financial compliance? This course is your one-stop solution for mastering A …
    Save 4%
    £24 £25

  • 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

  • Anti Money Laundering & KYC

    Learning Point
    CPD Certified | Free PDF Certificate | Lifetime Access | No Hidden Fees | 24/7 Tutor Support | 100% Pass Rate
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering & KYC Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Anti Money Laundering & KYC course. >>> …
    £12

  • Anti Money Laundering with KYC

    Learning Point
    CPD Certified | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | 100% Pass Rate | Lifetime Access
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Anti Money Laundering with KYC Fully Refundable - Your Satisfaction is 100% Guaranteed. Are you a lifelong learner who strives to expand your knowledge and abilities through continuous learning? After that, you can try out this Anti Money Laundering with KYC course. >>>{ …
    £12

  • Introduction to Know Your Customer (KYC)

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated 2025 Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements. Explore m …
    £12

  • Diploma in Business Administration,KYC & Entrepreneurship

    Tyne Academy
    3 in 1 Course | 4 Free PDF Certificate Included | 24/7 Tutor Support Included | No Hidden Fees | Lifetime Access
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Embark on a transformative journey with our Business Administration, KYC & Entrepreneurship course, designed to provide you with the essential skills for success in today’s competitive landscape. This course is a comprehensive guide to mastering the principles of Business …
    £12

  • Diploma in AML, KYC and Financial Investigator - QLS Endorsed

    Thames College
    3 Free QLS Certificate Included | Plus 20 CPD Courses with Free Certificates | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Are you interested in pursuing a career in the finance industry? Then we have just the bundle for you! Our QLS Endorsed AML, KYC, and Financial Investigator bundle is the perfect choice for individuals seeking a comprehensive understanding of these crucial concepts. This bundle i …
    Save 10%
    £180 £200

  • The KYC Training Course

    Career Education
    Massive Savings !! PDF Certificate Included | Level 3 Training | Comprehensive Study Materials | 24/7 Support
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Pursue your aspirations while gaining the knowledge, experience, and skills you need to further your career by enrolling in the KYC course right away. Achieve your dream job by arming yourself with the skills you need. Take the first steps toward a lucrative long-term career by e …
    £12

  • AML, KYC, CDD for Financial Investigator & Business Managers

    Course Line On Demand
    Update on 2024 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access | 24/7 Student Support.
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to AML, KYC, CDD for Financial Investigator & Business Managers, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in AML. Throughout this course, we will explore various aspects of AML and delve into its fundamen …
    Save 19%
    £12 £14.99

  • VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited

    Career Education
    4 Courses In The Price Of 1 | 5 FREE PDF Certificates | Free Transcripts Included | Lifetime Access | Tutor Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Elevate Your Career with the VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC - CPD Accredited Course The "VAT Accounting with Tax Accounting, Financial Compliance, AML & KYC" course is designed to provide in-depth knowledge of the principles and practi …
    £12

  • AML- KYC and DPO Training

    MAHABT
    3 Courses Bundle / Newly Updated /All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    AML Training Do you want to start a career in AML or improve your skills in AML ? AML KYC DPO: Navigating Regulatory Landscapes with Confidence This AML : AML course will provide a firm foundation for becoming a confident AML professional while also supporting you in increasin …
    £12

  • Customer Service with Telephone Etiquette & KYC - Level 3 Diploma

    Empower UK Employment Training
    100% Pass Rate | Assignment Available | Free Certificate | Lifetime Access | Tutor Support
    • Online
    • 3.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Customer Service Manager with Telephone Etiquette & KYC Diploma Elevate your career in the service industry with our Customer Service Manager with Telephone Etiquette & KYC Diploma. Master Customer Service strategies, telephone etiquette, and KYC procedures. Become a Cust …
    Save 13%
    £13 £14.99
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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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