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KYC Cpd courses

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

    NextGen Learning
    Level 5 QLS Endorsed Training + CPD Certified + 43 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 434 students
    • Online
    • 7.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    Great service
    Highly rated
    Popular
    Trending
    ...for the Customer Service, KYC, CDD & CRM course bundle using any internet-connected device, such as a computer, tablet, or mobile device Course 1: Customer Service, KYC, CDD Our Customer Service, KYC, CDD course is a comprehensive training program designed to hone your skills …
    Save 28%
    £15 £21

  • 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
    ...Laundering Officer Introduction to Know Your Customer (KYC) Overview of KYC Understanding AML (Anti-Money Laundering) Principles of Customer Due Diligence UK Business Regulations: KYC, AML, and Data Privacy Industry-Specific Compliance Regulations KYC and AML Techniques: Future Compliance …
    £15

  • Know Your Customer (KYC)

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • 29 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...enrol on this Know Your Customer (KYC) Course. You just need to have an interest in Know Your Customer (KYC) Course. After completing this Know Your Customer (KYC) Course you will have a variety of careers to choose from. The following job sectors of Know Your Customer (KYC) Course are: …
    £15

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

    Janets
    Flash Sale! 25% OFF! FREE Certificates | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 412 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    ...lead to legal penalties, reputational damage, and financial losses. This course introduces the core principles of AML regulations, Know Your Customer (KYC) procedures, and risk-based compliance approaches. Learners will explore how financial institutions identify suspicious activities …
    Save 9%
    £19 £21

  • Certificate in Know Your Customer & Customer Due Diligence

    Training Express Ltd
    CPD Certified | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • 15 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Regulations to be Complied by Industries part 2 Module 06 Methods for carrying out KYC and AML and the Future of KYC Compliance Module 06 Methods for carrying out KYC and AML and the Future of KYC Compliance Leave a Review Get your Free CPD Certificate …
    £15

  • AML, CFT, KYC, CDD & GDPR

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificates | Video Training | Free Retake Exam | Lifetime Access
    • 71 students
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ...regulations, identify the critical components of a CFT program and understand the role of financial institutions in preventing terrorist financing. Know Your Customer (KYC) process: Participants will be able to describe the KYC process, understand the importance of customer due diligence …
    Save 4%
    £24 £25

  • KYC, AML & GDPR (Levels 2 & 3)

    High Skills Training
    *Complete 3 Courses in One Bundle*| PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • 10 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...succeed in compliance, AML, and data protection roles. Course 1: Know Your Customer (KYC) Essentials Section Overview of Know Your Customer (KYC) Essentials Lecture 11: KYC vs AML: How They Work Together Lecture 12: UK KYC Regulations: Legal Requirements Lecture 13: Verifying Individual …
    Save 21%
    £15 £19

  • 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
    • 1,826 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • 370 CPD points
    • Tutor support
    Great service
    Highly rated
    ...identify and mitigate potential AML threats. Implement a Customer Due Diligence (CDD) Program Master the essential components of a customer due diligence program, including KYC (Know Your Customer) processes, customer identification, and verification. Comply with AML Record-Keeping …
    Save 28%
    £15 £21

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

    Training Express Ltd
    Instructor-Led Training | CPD Certified & QLS Endorsed | Free PDF & Hardcopy Certificate | Lifetime Access
    • 565 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ...smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Corporate Training Designed Specifically To Meet The Needs Of Corporate Training Programs Industry-standard Course Lengths Aligned With Market Standards Trusted By 10,000+ Businesses Worldwide Boost Learning, Cut Costs Strategic …
    Save 28%
    £15 £21

  • AML Foundations (ABC)

    AML Certification Centre
    AML/CTF foundations for new starters, career changers and refreshers. 12 CPD hours and a capstone simulator.
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • 12 CPD points
    ...crimes and predicate offences. Risk management : understand risk and management techniques. Compliance programs : understand the basics of compliance and its components like KYC, CDD and CIP. Regulatory understanding : understand who the regulator is and global/regional AML/CTF+ regulations …
    £349

  • Payroll Administrator : Payroll, Tax Accounting, GDPR, AML & KYC Compliance

    Training Express Ltd
    7-in-1 Complete Package | Free PDF & Hard Copy Certificate | CPD Accredited | 70 CPD Points | Lifetime Access
    • 110 students
    • Online
    • 7.9 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    Highly rated
    ...Introduction to KYC Module 02: Customer Due Diligence Module 03: AML (Anti-Money Laundering) Module 04: KYC, AML, and DPR for Businesses Operations in the UK Module 05: Regulations to be Complied by Industries Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance …
    Save 37%
    £15 £24

  • Effective Customer Loyalty Programs

    Online Training Academy
    CPD approved | Lifetime Access | No Hidden Fees | 10 CPD Points
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Customer Loyalty Program Assistant Customer Retention Executive Loyalty Marketing Coordinator CRM and Loyalty Specialist Customer Experience Officer Retail Loyalty Analyst Customer Loyalty Programs Module 1 Foundations of Customer Loyalty Module 2 Strategic Loyalty Program Design Module …
    £15

  • AML Audit and Assurance Training: Compliance, Risk, KYC & Financial Crime

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...Procedures Identifying Red Flags Evaluating AML-Specific Controls Transaction Monitoring Systems Client Due Diligence (CDD) Processes Know Your Customer (KYC) Enhanced Due Diligence (EDD) Politically Exposed Persons (PEPs) Module 6: Reporting and Compliance Assurance Reporting Obligations …
    £15

  • AML Foundations for Cryptoassets and Blockchain

    AML Certification Centre
    AML Foundations plus a crypto and blockchain track for VASPs and CASPs. 16 CPD hours and a capstone simulator.
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 16 CPD points
    ...and crimes in the crypto sectors. Risk management : Understanding risk in the context of cryptocurrencies and how to manage it. Compliance programs : Basic rules for compliance in the crypto and blockchain space. Regulatory understanding : Learn about global and regional regulations …
    £435

  • 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 Certificate
    • 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 2 & 3 in Retail Customer Service Training

    Training Express Ltd
    CPD Certified | Free PDF & hard copy Certificate | Free Retake Exam | Lifetime Access
    • 216 students
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ...professionalism. You’ll gain vital skills in retail customer service , master protocols, and develop strategies to strengthen client loyalty. The program also integrates, ensuring you understand compliance requirements that protect businesses and customers alike. Whether you’re just starting …
    Save 22%
    £15 £19.25

  • Become a Master of Client Management - CPD Certified

    Academy for Health & Fitness
    CPD Certified | Free PDF Certificate | Tutor Support | Instant & Lifetime Access
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Managing Difficult Clients and Conflict Resolution Module 5: Future-Proofing Client Management Learning Outcomes of our Client Management Program: Build trust with clients using clear and proactive communication Develop strategies that boost loyalty and long-term engagement Resolve …
    £15

  • Customer Journey Analysis

    Academy for Health & Fitness
    CPD Certified | Free PDF Certificate | Tutor Support | Instant & Lifetime Access
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Journey Analysis course ? Get a Free CPD Accredited Certificate upon completion of this course Get a free student ID card with this training program (£10 postal charge will be applicable for international delivery) This course is affordable and simple to understand The course is entirely …
    Save 24%
    £15 £19.99

  • Customer Lifetime Value (CLTV) Analysis

    Academy for Health & Fitness
    CPD Certified | Free PDF Certificate | Tutor Support | Instant & Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...(CLTV) Analysis course ? Get a Free CPD Accredited Certificate upon completion of this course Get a free student ID card with this training program (£10 postal charge will be applicable for international delivery) This course is affordable and simple to understand The course is entirely …
    £15

  • Handling Difficult Customers - CPD Certified

    Academy for Health & Fitness
    CPD Certified | Free PDF Certificate | Tutor Support | Instant & Lifetime Access
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Difficult Customers course ? Get a Free CPD Accredited Certificate upon completion of this course Get a free student ID card with this training program (£10 postal charge will be applicable for international delivery) This course is affordable and simple to understand The course is entirely …
    £15

  • Relationship Marketing

    Academy for Health & Fitness
    Updated 2026 | CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Instant & Lifetime Access
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...engagement strategies Apply customer acquisition strategies for business growth successfully Understand retention techniques and loyalty program principles confidently Develop awareness of advocacy, referral strategies, and marketing trends Improve ability to implement relationship …
    £15

  • AGRC Certificate in Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 58 enquiries
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    ...Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced with increasingly …
    £750

  • AML in UK Private Banking & Wealth Management: CDD, EDD, SARs & FCA Compliance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...alerts ESG & Financial Crime Nexus – Sustainable investing, greenwashing, and reputational risks Module 6: AML Program Design, Governance & Ethics AML Program Structure – Policies, procedures, internal controls, audit readiness Governance & Senior Oversight – Board responsibilities …
    Save 21%
    £15 £19

  • CRM, PR & Phone-Based Customer Service

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Course 03: Sales: Psychology of Customers Course 04: PR : Public Relation Course 05: Phone-Based Customer Service Course 06: Know Your Customer (KYC) Course 07: Customer Service & Environment Course 08: Patient Customer Service Course 09: Customer Service Fraud Officer Course …
    Save 8%
    £100 £109

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 53 students
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Diligence In module six, we will explore the key elements needed in a customer due to diligence program, from account opening to customer identification and verification. It also covers consolidated KYC risk management. Module 07: Record Keeping In module seven, we will look at record-keeping …
    £15
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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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