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  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 47 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    >>24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol wit …
    Save 42%
    £12 £21

  • Fraud Diploma Level 3 Training Essentials

    Global Courses
    Learn up-to-date skills | Video Training | Free PDF Certificate for each course | No Hidden Fees Tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Fraud Training If you want to brush up on your Fraud knowledge and abilities, this Fraud bundle is the best option for you! Fraud is one of the most popular courses. You can save 98% off the regular price of these courses in Fraud package by purchasing it for only £3 …
    Save 6%
    £29 £31

  • Diploma in Customer Service Fraud Officer at QLS Level 4

    Janets
    Level 4 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Are you ready to embark on a transformative journey towards becoming a proficient Customer Service Fraud Officer? Our Diploma in Customer Service Fraud Officer at QLS Level 4 offers a unique and comprehensive learning experience that will equip you with the knowledge and skills n …
    Save 20%
    £12 £15

  • Fraud Detection & Prevention Training

    Cambridge Open Academy
    CPD Accredited | Updated Module 2023 | FREE PDF Certificate | Lifetime Access | Experts’ Crafted
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Master the art of protecting your organisation and customers from fraudulent activities in the realm of customer service. Learn essential techniques, strategies, and best practices to prevent customer service frauds. Join our Customer Service Fraud Prevention Training and become …
    Save 22%
    £14 £18

  • Award in Fraud Prevention & Awareness at QLS Level 2

    Janets
    Level 2 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Trending
    Unlock a world of possibilities with the Award in Fraud Prevention & Awareness at QLS Level 2. Embark on a thrilling journey into the realm of safeguarding financial integrity and uncovering hidden truths. This course will equip you with the knowledge and skills to become a v …
    Save 20%
    £12 £15

  • Fraud Management and AML

    Academy for Health & Fitness
    Winter Sale! CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 47 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    >>24 Hours Left! Don't Let the Winter Deals Slip Away – Enrol Now!<< Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol wit …
    Save 42%
    £12 £21

  • The Complete Fraud Awareness Diploma Course

    Learning 247
    Online CPD Accredited Course with Certificate of Completion
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    • Tutor support
    Great service
    This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when …
    Save 50%
    £39 £79

  • Financial Fraud Detection and Investigation

    Cambridge Open Academy
    CPD Accredited | Interactive Learning Materials | PDF Certificate Included | Tutor Support
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In the UK alone, the estimated cost of fraud reached a staggering £130 billion in running year . Gain the skills to combat this menace with our course on Financial Fraud Detection and Investigation. Learn through engaging modules covering everything from the characteristics …
    Save 22%
    £14 £18

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ------------------------NEW YEAR SALE ENDS TODAY------------------------ Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in …
    Save 3%
    £51 £53

  • AML, Transaction, CDD & Fraud Management

    Training Express Ltd
    CPD Certified | Free PDF & Hardcopy Certificate | Free Retake Exam | Lifetime Access
    • 94 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Looking to advance your knowledge and skills in AML, transaction, CDD, and fraud management? Our comprehensive course is designed to provide you with an in-depth understanding of the latest regulations, best practices, and strategies in this crucial field. This AML, transaction, …
    Save 36%
    £12 £19

  • Certificate in Anti Money Laundering (AML)

    Compliance Central
    CPD Certified | Free Fraud Investigator Course + 2 Free PDF Certificates | Tutor Support | Lifetime Access
    • 42 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
    Save 42%
    £12 £21

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Learning 247
    • 10 students
    • Online
    • Self-paced
    • Certificate(s) included
    Great service
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    Save 33%
    £39 £59

  • Certificate in Anti Money Laundering (AML)

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 22 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    Save 20%
    £520 £650

  • Diploma in Money Laundering Reporting Officer at QLS Level 5

    Janets
    Level 5 QLS Endorsed | 150 CPD Points I FREE PDF Certificate | FREE Assessment | 24x7 Tutor Support | Lifetime Access
    • 265 students
    • Online
    • 375 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    If you are pursuing certification as a senior financial crime compliance professional, such as a Nominated Officer or Money Laundering Reporting Officer, this Money Laundering Reporting Officer course is for you. A primary focus of the day is confirming senior FCC duties and resp …
    Save 25%
    £12 £16

  • Internal Auditor Training Course

    One Education
    Level 5 Endorsed Diploma | Exam & Full Tutor Support Included | Instant Result
    • 52 students
    • Online
    • 370 hours · Self-paced
    • Tutor support
    Great service
    Our Internal Auditor Diploma is endorsed by the Quality Licence Scheme, ensuring your newly-acquired skills will enhance your professional development. If you’re interested in kickstarting an internal auditing career and want to boost your financial management knowledge, this cou …
    Save 36%
    £12 £19

  • Money Laundering Reporting Officer Training Level 3

    Apex Learning
    Summer Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Save Up To £4,169 and get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now With a single payment you will gain access to Money Launderi …
    Save 21%
    £51 £65

  • Money Laundering Reporting Officers Advanced Diploma

    Course Line
    11 Premium course bundle | 11 Free Certificates | Designed by Industry Experts | No Hidden Fees | 24/7 student support
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Money Laundering Reporting Officers Online Training Do you want to start a career in the Money Laundering Reporting Officers sector or learn more about it? This bundle Money Laundering Reporting Officers is designed by industry experts so that it assists you to have a better und …
    Save 6%
    £100 £107

  • Financial Investigator Training

    Learndrive
    All you need to know about Financial Investigator | Include Free PDF Certificate & Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Step into the world of financial investigations with this comprehensive training program. Whether you're interested in uncovering financial crimes, preventing fraudulent activities, or becoming a proficient financial investigator, this course is designed to equip you with the ski …
    Save 7%
    £12 £12.99

  • Diploma in Cyber Security Level 5

    Brentwood Open learning College
    Diploma QLS Level 5| *FREE PDF Certificate* | 60 CPD Credits | **Risk Management & Fraud Prevention FREE Courses**
    • 1,035 students
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Cyber Security *** 3 Courses Bundle*** Diploma in Cyber Security QLS Level 5. Additional CPD Cyber Security Accredited Cyber Security Certificate with 60 CPD points available with no extra study. This Cyber Security course comes with easy to understand e-learning study m …
    Save 76%
    £12 £50

  • Forensic Accounting : Financial Crime Investigation and Prevention

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | 1 PDF Certificate & Exam Included
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ►►► Are you interested in financial fraud investigations, detection, and prevention? ◄◄◄ Learning about Forensic Accounting is important for people in the UK because financial crimes are on the rise. According to a report by the UK Finance, financial fraud losses across payment …
    Save 6%
    £29.99 £32

  • Forensic Accounting Level 4

    CPD Courses
    Diploma QLS Level 4 | *FREE PDF Certificate*Tutor Support & Exam | 90 CPD Credits| Free Accounting Course
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    Forensic Accounting Level 4 Diploma in Forensic Accounting QLS Level 4. Endorsed Forensic Accounting Certificate of Achievement. Additional CPD Accredited Certificate with 90 CPD points available without extra study. The course comes with easy to understand e-learning study …
    Save 76%
    £12 £50

  • Forensic Accounting Course

    Oxford Home Study College
    Diploma QLS Level 4 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Credits | Free Accounting Course*
    • 23 students
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    Forensic Accounting Course Diploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Forensic Accounting Certificate with 90 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study materials. Endo …
    Save 40%
    £12 £20

  • Forensic Accounting Course

    CPD Courses
    Diploma QLS Level 5 |*FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course**
    • 12 students
    • Online
    • 450 hours · Self-paced
    • Tutor support
    Great service
    Diploma Level 5 Forensic Accounting Diploma in Forensic Accounting QLS Level 5.Endorsed Forensic Accounting Certificate of Achievement. Additional CPD Accredited Forensic Accounting Certificate with 120 CPD points available without extra study. This Forensic Accounting cours …
    Save 95%
    £12 £250

  • Forensic Accounting Diploma Level 4

    Brentwood Open learning College
    Diploma QLS Level 4 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Credits | Free Accounting Course*
    • 53 students
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    Forensic Accounting Level 4 Diploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Forensics Accounting Certificate with 90 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study materials. …
    Save 94%
    £12 £220

  • Forensic Accounting Professional Diploma

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course
    • 70 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Forensic Accounting Professional Diploma Level 5 Diploma in Forensic Accounting Professional QLS Level 5. Additional CPD Accredited Certificate with 120 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed …
    Save 95%
    £12 £270

  • Forensic Accounting Certificate

    Brentwood Open learning College
    Certificate QLS Level 3 | *FREE PDF Certificate* Tutor Support & Exam | 60 CPD Credits | Free Accounting Course
    • 42 students
    • Online
    • 200 hours · Self-paced
    • 60 CPD points
    • Tutor support
    Great service
    Forensic Accounting Certificate Level 3 Certificate in Forensic Accounting QLS Level 3. Additional CPD Accredited Certificate with 60 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Forensic Accountin …
    Save 85%
    £12 £85
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FAQs

Reed Courses advertises a large variety of Fraud courses which are delivered by a range of learning providers. The Fraud 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 Fraud course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud courses, you might also be interested in Finance, Financial Investigator and AML. 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.

In addition to free Fraud courses, Reed Courses also has plenty of paid for online Fraud courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

Reed Courses advertises a variety of free online Fraud courses. Alternatively you'll be able to enrol on an online Fraud course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Fraud course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.
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