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Beginner Accounting and finance Cpd courses in Wales you can buy online

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  • Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)

    Kingston Open College
    QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support
    • Online
    • 1 hour · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    ...discuss your options for moving forward into higher education. Suitable Learners for the Fraud Awareness and Prevention Training Course Financial auditors Compliance officers Risk managers Internal auditors Security managers Accountants Corporate investigators Legal professionals Business …
    £15
  • Certificate in Anti Money Laundering (AML)

    Inspire London College Ltd
    Certificate in Anti Money Laundering (AML) by CPD | Free PDF Certificate | Video based Learning | Quiz Based Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    ...including tax evasion, theft, fraud, bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate illegal activity, and the connections between money-laundering and certain financial institutions. You'll see how the regulated sector combats …
    £28

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