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Advanced KYC courses offering tutor support

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  • Reed's Choice

    Coding and Programmer Job Guarantee Programme

    ITonlinelearning
    Includes Recruitment Support, CV Review and LinkedIn rewrite
    • 554 enquiries
    • Online
    • 80 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • Tutor support
    • Job guarantee programme
    Great service
    Popular
    Trending
    Imagine yourself as a skilled programmer: someone who can build smart solutions that move technology forward and shape the digital world around us. As a programmer, you’ll learn a wide mix of skills to create software, design step-by-step solutions (algorithms), and tackle challe …
    Save 10%
    £1,795 £1,995

  • Advanced Certificate in CNC (Computer Numerical Control) Programming - CPD Certified

    EduXpress
    CPD Accredited | 15 Trending Topics in 1 | Free PDF Certificate & Assessment | Tutor Support | Lifetime Access
    • Online
    • 3.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Trending
    ★ CPD-Certified Online Course | Free Student ID Card | 24/7 Tutor Support | Lifetime Access | Instant Access ★ Certificate & Student Benefits ✓ Free PDF Certificate: Claim your certificate after successfully completing the course. ✓ Free PDF Transcript: Available upon succe …
    £109

  • Know Your Customer (KYC) Training: Customer Due Diligence, AML & Compliance

    Training Skills
    6 Premium Modules | Free PDF Certificate on Completion | Instant Course Access | Self-Paced Learning
    • New course!
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    ...Technology in KYC Module 2: Customer Identification Program (CIP) Module 1: Introduction to KYC Module 3: Customer Due Diligence (CDD) Module 4: Anti-Money Laundering (AML) and KYC Module 6: KYC in Different Industries Technology in KYC Customer Identification Program (CIP) Introduction …
    £15.99

  • 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
    ...Your Certificate for Know Your Customer (KYC) Fundamentals - 488717 Module 1 Introduction to KYC Module 2 Customer Identification Program (CIP) Module 3 Customer Due Diligence (CDD) Module 4 Anti-Money Laundering (AML) and KYC Module 5 Technology in KYC Module 6 KYC in Different Industries …
    £15.99

  • 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

  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    Learnera
    Updated On: October 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Compliance Program Essentials • Study key components of an AML compliance program • Understand policies, procedures, and internal controls practically • Learn ways to maintain effective compliance daily Module 05: Know Your Customer (KYC) and Customer Due Diligence (CDD) • Explore KYC and …
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    £15 £15.49

  • 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

  • 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
    ...Fundamentals: Define KYC and its significance in AML. Explore the evolution of KYC requirements over time. Learn how global and regional AML regulations shape KYC obligations. Key Components of KYC: Explore the Customer Identification Program (CIP) in detail. Understand the Risk-Based …
    £20

  • 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
    ...Procedure Module 24: Operational Risk Management Module 10: Overview of Know Your Customer (KYC) Module 12: Fundamentals of Anti-Money Laundering (AML) Module 14: Industry Compliance Regulations Module 15: KYC and AML Procedures and Future Compliance Trends Module 06: Conducting Customer …
    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

  • 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
    ...Education Module 5 Whistleblower Programs and Reporting Module 1 Introduction to KYC Module 2 Customer Identification Program (CIP) Module 3 Customer Due Diligence (CDD) Module 4 Anti-Money Laundering (AML) and KYC Module 5 Technology in KYC Module 6 KYC in Different Industries Module …
    Save 6%
    £15 £15.99

  • 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 …
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    £24 £25

  • Customer Service, KYC, CDD and CRM Fundamentals

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • Online
    • 4.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...service metrics and how data supports service performance improvement. Know Your Customer (KYC) introduces the purpose and importance of customer identification and verification processes. Learners explore typical KYC documentation, compliance awareness, and best-practice principles at …
    £15

  • 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

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    Learnera
    Updated On: October 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...qualification courses. Level 2 and 3 Certificate in KYC, AML, and GDPR There is no prior requirement to enrol in this course. All you need to enrol in this program is a smart device and stable internet access. Level 2 and 3 Certificate in KYC, AML, and GDPR AML Supervisor AML Analyst Compliance …
    Save 3%
    £15 £15.50

  • Level 3 Certificate in Anti-Money Laundering (AML), KYC, Compliance and Risk Management

    Texlearn Academy
    03 in 01 Exclusive Bundle | FREE Know Your Customer (KYC) Training | FREE PDF Certificate | 100+ Topics | Tutor Support
    • 13 students
    • Online
    • 5.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...Additional Course 01 - Know Your Customer (KYC) Training Course Introduction: Anti-Money Laundering (AML) in the UK and Risk Assessment Quizzes of Anti-Money Laundering (AML) Module 07 The Role of Financial Institutions in AML Module 04 Know Your Customer (KYC) and Customer Due Diligence …
    £15

  • Level 2 & 3 in Customer Service, KYC, CDD, CRM, Retail Operations & B2B Business

    Royal Open College
    7 Course in 1 Bundle (95+ Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 32 students
    • Online
    • 4.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...environments, develop your understanding of KYC, CDD, and CRM, and strengthen practical Customer Service skills for customer-facing and business-related roles Courses Included in this Bundle: Course 01 : Level 2 & 3 in Customer Service Course 02 : KYC and Customer Due Diligence Course 03 …
    Save 23%
    £15 £19.50

  • Level 2 & 3 Training in Customer Service with Communication Skills & Conflict Management

    Royal Open College
    11 Course in 1 Bundle (135+ Premium Topics)+ Exam | Free Certificate | CPD Certified | Tutor Support | Lifetime Access
    • 242 students
    • Online
    • 3.9 hours · Self-paced
    • Tutor support
    Great service
    Highly rated
    Popular
    ...communication and conflict resolution . You'll master the nuances of phone-based interactions , understand the critical importance of Know Your Customer (KYC) protocols, and develop the emotional intelligence needed to navigate difficult situations with grace and effectiveness. Each module …
    Save 23%
    £15 £19.50

  • 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

  • Certificate in Anti Money Laundering (AML)

    Learnera
    Updated On: October 2026 | CPD Certified | 30+ Trending Topics | Free Certificate | Tutor Support
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ...transactions, and report suspicious activities. You will learn UK and international AML regulations , risk-based approaches , Know Your Customer (KYC) , Customer Due Diligence (CDD) , sanctions screening , and transaction monitoring used across regulated sectors. These practical …
    £15.49

  • 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

  • Anti Money Laundering (AML), KYC and GDPR

    Skill Arts
    3-in-1 Premium Bundle | GDPR | Free Certificate | Lifetime Access | Easy Refund | Tutor Support
    • 11 students
    • Online
    • 5.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    ...Laundering (AML): Business-Specific KYC Procedures Anti Money Laundering (AML): In-Depth Identifying and Understanding the Client Anti Money Laundering (AML): KYC in Record, Suspicion, and Awareness Anti Money Laundering (AML): Review and Future of KYC Order Your Certificate Order Your …
    Save 24%
    £15 £19.99

  • 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

  • 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
    ...image for your organisation. This practical, work-focused program helps you develop the confidence and competence needed to thrive in any service environment. Learning Outcomes of this Level 2 Certificate in Customer Service Program: Understand the principles of effective customer service …
    £109

  • 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
    ...Take charge of your future with our Level 1 Training in an Introduction to Customer Service program, designed to equip you with demanding skills that employers truly value. This program offers a modern approach to learning, covering the most up-to-date topics that are commonly known …
    Save 45%
    £59 £109

  • 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
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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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