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KYC courses in Ripon offering tutor support

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

    Royal Open College
    4 Course in 1 Bundle (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 89 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Highly rated
    Trending
    **What's New?** ➥ Latest Update (October 2026) ➥ 13 Topics Added ➥ 4 FREE Course Added ➥ Budget-friendly ➥ 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, impacting …
    Save 23%
    £15 £19.50

  • 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
    Last Update: January 2026 1,200+ Positive Reviews from Professionals KYC, AML & GDPR Compliance Training – 3-in-1 Regulatory Training (Levels 2 & 3) 100% Online | Self-Paced | Bonus Compliance Resources Included Ensure regulatory compliance, data protection, and financi …
    Save 21%
    £15 £19

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

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2026 + FREE PDF Certificate + Instant & Lifetime Access
    • 218 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Updated: June, 2026 In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The indust …
    Save 28%
    £15 £21

  • AML, KYC & Financial Crime Compliance Training for Banking and Finance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    The Level 2 AML, KYC & Financial Crime Compliance Training for Banking and Finance course is designed for banking staff, compliance professionals, finance teams, and anyone involved in customer onboarding or transaction monitoring. It is essential for understanding anti-mon …
    Save 28%
    £15 £21

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

    Learnera
    4 Courses in 1 Bundle (70+ Topics) | Free Certificate + Exam | 2026 Updated & CPD Certified | Expert Tutor Support
    • Online
    • 4.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    ** 4 in 1 Bundle | Free Certificate | Instant Access | Self-paced | 14-day money-back guarantee! ** ## Last Updated On: October 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that global money launde …
    Save 3%
    £15 £15.50

  • AML Analyst Training: KYC, CDD, Transaction Monitoring & UK Regulations

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    The Level 2 AML Analyst Training: KYC, CDD, Transaction Monitoring & UK Regulations course is designed for learners interested in compliance, banking, financial crime prevention, and risk management. It is important for anyone involved in customer onboarding, transaction re …
    £21

  • Know Your Customer (KYC) Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • Online
    • 2.3 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    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 terrorist financing. The pro …
    £15

  • Anti-Money Laundering (AML) Training

    High Skills Training
    *Complete 4 Courses in One Bundle* | PDF Certificate | Lifetime Access | Expert Help | 14-Day Money-Back Promise
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Last Updated: October 2026 Anti-Money Laundering (AML) Training Includes Bonus Courses in UK Medical Law, Medical Billing & Document Management Online Learning · Self-Paced Study Understand Your Role in Preventing Financial Crime Money laundering can affect organisations acro …
    Save 50%
    £15 £30

  • Know Your Customer (KYC) & Know Your Business (KYB) Training

    Texlearn Academy
    Level 3 | Free Instant PDF Certificate | High-quality Course Materials| 24/7 Experienced Tutor Support | Lifetime Access
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) Training course focuses on essential KYC knowledge for financial professionals. This Know Your Customer (KYC) Training course covers KYC principles, emphasising the importance of KYC in compliance. Participants will learn KYC risk assessments, KYC cus …
    £15

  • Role of KYC in Preventing Financial Fraud

    Learndrive
    All you need to know about KYC | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Explore the crucial role of Know Your Client (KYC) procedures in safeguarding financial institutions against fraud. This comprehensive course delves into the basics of KYC, its importance in financial institutions, and its vital connection to preventing financial fraud. Whether y …
    £15

  • Customer Service Level 7 and Know Your Customer (KYC) Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • 35 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Customer Service & KYC bundle course is designed to enhance your professional expertise in customer relationship management and compliance standards. This Customer Service & KYC course combines advanced skills from Customer Service & KYC Level 7 with the regulator …
    £23

  • KYC ( Know Your Customer ) Level 1 Certification

    Empower UK Employment Training
    Entry Level Career Pathway Program - No Exam - Instant Free Certificate - Free Workplace Management Toolkit
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC Level 1 Certification Embark on your journey to becoming a KYC expert with our KYC Certification Level 1 course. Master KYC basics, regulations, and customer due diligence techniques. Learn business-specific procedures and enhance your KYC skills for record-keeping, suspicion …
    £15.50

  • KYC : Know Your Customer - CPD Certified

    Compliance Central
    CPD Certified Course | Interactive Learning Materials | Free e-Certificate from Reed | Lifetime Access | 24/7 Support
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills. The KYC course is for those who want to be successful. In the KYC course …
    £21

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

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 115 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • KYC- Know Your Customer

    MAHABT
    Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees
    • 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. The KYC course provides a structured introduction to Know Your Customer principles and their critical role within financial services and regulated sectors in the United Kingdom. Across s …
    £15

  • Know Your Customer (KYC) for Regulatory Awareness

    Course Line On Demand
    100% Online | 2026 Updated | Cheapest Fees | No Hidden Fees | Free PDF Certificate | 24/7 Support
    • Online
    • 0.5 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Know Your Customer (KYC) for Regulatory Awareness course is designed to provide learners with a clear and structured understanding of KYC principles and their role within regulatory and compliance frameworks. This course focuses on awareness of customer identification, verifi …
    Save 21%
    £15 £19

  • 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 The KYC Analyst Training course offers a comprehensive introduction to the essential principles of KYC (Know Your Customer) processes, customer service, and business management within the financial and corporate sectors. This course equips learners with the …
    £15.99

  • 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)

    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
    [Updated 2025] Are you ready to transition from being an informed professional to becoming an indispensable asset in the financial sector? In today's regulatory landscape, expertise in Know Your Customer (KYC) practices is not just advantageous—it's essential. With the KYC and A …
    £15

  • 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
    Get The Ultimate Learning Opportunity From LEARNERA! ENROL NOW!! ## Last Updated On: October 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that global money laundering is estimated to exceed $2 trillio …
    Save 3%
    £15 £15.50

  • 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 …
    £15.99

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

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 115 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £19.99

  • 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
    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 …
    £15

  • 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
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Unlock Your Future in Financial Compliance Imagine being at the heart of a growing industry where your knowledge plays a key role in protecting financial systems. With demand for e …
    £15

  • 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
    The KYC Training Course is designed to provide a thorough understanding of Know Your Customer (KYC) standards and their essential role in customer service, accounting and finance. With regulations tightening globally, KYC has become a central component of ensuring compliance, pro …
    £15.99

  • 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
    Get The Ultimate Learning Opportunity From LEARNERA! ENROL NOW!! ## Last Updated On: October 2026 | 5 Trending Topics Included | CPD Accredited | Industry Standard Curriculum | Flexible Online Learning ## Did you know that over £100 billion is laundered each year globally? S …
    £15.49

  • AML- KYC and DPO Training

    MAHABT
    3 Courses Bundle Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Stay compliant, protect your organisation, and advance your career with this comprehensive AML, KYC and Data Protection Officer (DPO) Course. Designed for professionals working in finance, compliance, data management, and risk assessment, this course provides an in-depth understa …
    £15

  • Complete KYC - Know Your Customer

    Wisdom Learning Limited
    |Free e-Certificate | Easy Refund | No Hidden Fees | Instant Access | 24/7 Support |
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The KYC – Know Your Customer course provides a structured and practical understanding of customer identification, verification, and ongoing monitoring within regulated environments. It introduces the foundations of KYC and places them firmly within the current regulatory landscap …
    £15

  • MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified

    StudyHub
    4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
    • 95 students
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention. The AML, KYC & CD …
    Save 21%
    £24.99 £32

  • Anti Money Laundering & Know Your Customer

    Skills Boost
    Special Offer | Free PDF Certificate | No Hidden Fees | 24/7 Tutor Support | Lifetime Access | Money Back Guarantee
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Anti Money Laundering & Know Your Customer [2026 Updated Course] 14 Day Money Back Guarantee The Anti Money Laundering & Know Your Customer (AML & KYC) course is designed to provide essential knowledge and practical skills for professionals working in finance, compl …
    Save 21%
    £15 £19

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

    MAHABT
    2 course bundle | Included Certificate | Updated | 24/7 student support | No hidden fees
    • 12 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Do you understand individual compliance topics but still struggle to see how they fit together? KYC, AML knowledge spans customer verification, due diligence, risk assessment, reporting, legislation and emerging digital threats. Studying these areas separately can leave importa …
    £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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