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KYC courses with finance available

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

    Royal Open College
    18 Lessons (150+ Topics) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ✓ 4-in-1 Course Package: Main course + 3 bonus courses FREE ✓ 4 FREE PDF Certificates: Download instantly ✓ 4 FREE PDF Transcripts: Available instantly ✓ 4 FREE Hard Copy Certificates: Delivered to your door ✓ FREE eBooks: Downloadable resources included ✓ FREE Audio Summary: Lea …
    £209

  • AGRC Certificate in KYC and CDD

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 36 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention pr …
    £750

  • Fundamentals of KYC and CDD

    London Governance & Compliance Academy
    AGRC Fundamentals (Level 2)
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk, financial institutions have strengthened their interna …
    £350

  • AGRC Certificates Bundle

    London Governance & Compliance Academy
    A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
    • Online
    • 45 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD. Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone …
    £1,500

  • Email Marketing, KYC, SEO, Ecommerce, Data Protection & IT Security Professional Training

    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 Professional Training, 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 …
    £101

  • Email Marketing, KYC, Ecommerce, SEO, Data analysis, Security & GDPR Professional 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 Professional Training, 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 …
    £69

  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    What you will learn on the AML Foundations Course: Foundational knowledge : deeply explore various financial crimes and predicate offences. Risk management : understand risk and management techniques. Compliance programs : understand the basics of compliance and its components li …
    £349

  • AML, GDPR, Compliance, KYC, Data Protection and Financial Management Professional Training

    Knowledgera
    15 Courses Bundle*/Updated /All in One/Free Certificate/Lifetime Access/24/7 support/100% Pass Rate/Money-Back Guarantee
    • Online
    • 20.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The AML Professional Training is a comprehensive bundle designed to master AML principles across multiple professional domains. This AML course covers GDPR, Compliance, KYC, Data Protection, and essential Financial Advisor skills, ensuring you understand AML frameworks in real-wo …
    £101

  • Anti Money Laundering (AML) - CPD Certified

    Learnera
    4 Courses in 1 Bundle (150+ Topics) | Free (4 PDF Certificate & 4 Hard Copy) + Exam | 2026 Updated & CPD Certified
    • New course!
    • Online
    • 5.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★★ 4-in-1 Course Bundle | CPD Accredited | FREE 04 PDF Certificates | FREE 04 Hard Copy Certificates | FREE eBooks | FREE Audio Summary | Lifetime Access | 24/7 Tutor Support | No Hidden Fees ★★ In today's competitive financial compliance landscape, anti-money laundering knowl …
    £209

  • Open Source Fraud Intelligence

    Nightwatch Intelligence
    Self paced open-source intelligence course, aimed at counter-fraud professionals. Practical course, with tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Popular
    This hands-on Open-Source Intelligence (OSINT) course takes learners from complete beginner to confident practitioner, capable of conducting professional open-source investigations and delivering actionable intelligence in counter-fraud, compliance, and investigative roles. Whils …
    £330

  • 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
    Enrol in Our Job Ready Skills Programme & Complete Career Guide and Gain Access to 2000+ Courses Plus Free Certificate to Showcase Your Achievements! What is Included? Lifetime Access to 2000+ Courses 20 Customer Service Executive Core Training 20 Complete Career Support Cour …
    £499

  • Level 1 Training in an Introduction to Customer Service

    Royal Open College
    18 Lessons (150+ Topics) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★ Free PDF and Hardcopy Certificates | Industry-Recognised Credential | Assessment | Unlimited Retake Exam | Tutor Support | Instant Access ★ With customer service skills in high demand across the UK, this training opens doors to a wide range of opportunities. Entry-level custome …
    Save 45%
    £59 £109

  • Level 2 Certificate in Customer Service with Complete Career Guide 2026

    Royal Open College
    18 Video Lessons (150+ Topics) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★ Free PDF and Hardcopy Certificates | Industry-Recognised Credential | Assessment | Unlimited Retake Exam | Tutor Support | Instant Access ★ With skilled customer service professionals in high demand across the UK, this program can lead to roles such as Customer Service Advisor …
    £109

  • Customer Service Representative Advanced Training - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | 25 Free PDF & 2 Hardcopy Certificate | Free Exam & Tutor Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Customer Service Representative Training Mega Bundle** ►►► Customer Service Representative Training Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate** FREE 2 Hardcopy Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **F …
    £119

  • Complete AML Compliance Masterclass

    Owais Ahmed Qureshi
    Learn Anti-Money Laundering, KYC, Due Diligence, Transaction Monitoring, Suspicious Activity Reporting, Sanctions
    • Online
    • 18.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This Complete AML Compliance Masterclass is a practical and comprehensive course designed for compliance officers, bankers, fintech professionals, auditors, and students who want to develop strong expertise in Anti-Money Laundering and Counter Terrorist Financing. The course expl …
    £85

  • Compliance Processes Library

    London Governance & Compliance Academy
    Prevent Financial Crime. Strengthen Compliance. Manage Risk Effectively.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides essential training on assessing, managing, and mitigating financial crime risks. Covering AML risk assessment, Customer Due Diligence (CDD), Know Your Customer (KYC), suspicious transaction reporting, and fostering a strong compliance culture, this bundle equ …
    £750

  • Digital Safety and Security

    Nightwatch Intelligence
    Self-paced security course for professionals working with sensitive data, with full tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Organisations responsible for financial data, customer details, and other sensitive records are increasingly exposed to digital threats that are not fully addressed by standard onboarding security training. The Nightwatch Intelligence Digital Safety and Security (DS&S) course …
    £200

  • Certificate in Banking

    Course 4 U
    Distance learning
    • Online
    • 6 weeks · Self-paced
    • Certificate(s) included
    The Basics of Banking course will help you understand the functionality of financial firms, banks and markets. This course is designed to help participants develop the skills to thrive in the banking and financial management sector. This course does not involve any written exams. …
    £60

  • Certificate in Customer Service Management

    Severn Business College Ltd
    Severn Learn: Join our online short course and earn your certification for just £199.
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Course Overview: The Certificate in Customer Service Management is designed for professionals seeking to enhance their customer service skills and leadership capabilities. This comprehensive program provides participants with the essential knowledge, tools, and best practices r …
    £199

  • 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
    Trending
    Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces …
    £750

  • CFO - Chief Financial Officer

    Thames College
    Updated 2026 | 30 in 1 CPD Accredited Bundle with 5 eBooks | 30 Free Certificates Included | Instant Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    A CFO not only manages financial operations but also plays a key role in shaping a company’s growth and sustainability. With increasing emphasis on transparency, performance metrics, and financial accountability, the CFO must balance strategic planning with regulatory oversight a …
    £150

  • UK Financial Crime Prevention Library

    London Governance & Compliance Academy
    Your Complete Learning Path to Combat Financial Crime in the UK
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    Gain the practical knowledge and critical skills needed to detect, prevent, and respond to financial crime in the UK. This comprehensive 12-course bundle covers key areas such as anti-money laundering (AML), fraud, bribery, sanctions, and regulatory compliance. Ideal for professi …
    £900

  • 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
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] CRM, PR & Phone-Based Customer Service Ready to transform your customer service skills and unlock new career opportunities? With businesses increasingly focused on customer re …
    Save 8%
    £100 £109

  • AGRC Certificate in Financial Crime Prevention for Cryptocurrencies

    London Governance & Compliance Academy
    You Learning Path to Combat Financial Crime in Crypto
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    Cryptocurrencies and blockchain technology have revolutionised financial markets, digital assets, and global transactions. However, alongside innovation comes new risks, regulatory challenges, and compliance complexities. The AGRC Certificate in Financial Crime Prevention for Cry …
    £750

  • Level 3 Business Administration - Approved by QLS & CPD

    Janets
    New Year Sale! (was 299) | 30-in-1 Package | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support
    • 80 students
    • Online
    • 290 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Did you know that 85% of project managers believe that a lack of business analysis skills can hinder project success? In today’s fast-paced corporate environment, the demand for skilled analysts and project managers has never been higher. Our Business Analysis, Business Administr …
    Save 32%
    £100 £149
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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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