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Online Advanced Fraud University, Cpd or Regulated qualification courses you can buy online, offering tutor support and with finance available

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  • Introduction to Compliance, Risk Management and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...Course 04: Leadership and Management Essential Skill ➥ Course 05: Information Governance ➥ Course 06: Risk Assessment & Management Diploma Key Features 6 FREE CPD Accredited Certificate Fully online, interactive course Self-paced learning and laptop, tablet, smartphone-friendly …
    £100
  • Security Management Level 5 - QLS Endorsed

    Compliance Central
    1 QLS Endorsed & 11 CPD Courses | Free QLS Hard Copy Certificate |12 FREE PDF Certificates | Lifetime Access
    • 26 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...risk analysis to understanding the intricacies of cyber-security and fraud prevention, you will gain a deep understanding of how to protect and safeguard organizations in today’s complex security landscape. Diploma in Security Management at QLS Level 5 Course Curriculum: Module 01: …
    Save 8%
    £100 £109
  • Level 4, 5 Diploma in Stock Trading, Forex Trading and Day Trading - QLS Endorsed

    Skill Up
    20-in-1 QLS Endorsed Bundle | Free CPD Certificates | 200 CPD Points | Lifetime Access
    • 89 students
    • Online
    • 102 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ...Stock Trading & Forex Trading diploma bundle for a successful career! This Diploma in Stock Trading, Forex Trading & Day Trading Bundle Consists of the Following Courses: ➽ Course 01: Stock Trading Diploma [at QLS Level 4] ➽ Course 02: Diploma in Forex Trading [at QLS Level …
    Save 16%
    £100 £120
  • Criminal Law & Police (Policing) Diploma - Level 3 CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 63 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    ...Criminal Law Diploma - CPD Certified Training bundle is the perfect place to start. Here are some statistics about crime in the UK: In 2022, there were over 6 million crimes recorded in the UK. The most common types of crime were theft, violence against the person, and fraud. The average …
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    £100 £109
  • Mastering Stock Trading: A Comprehensive Guide to Profitable Investing

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 165 CPD points
    • Tutor support
    Great service
    ...following career-oriented courses: Course 1: Stock Trading Diploma Course 2: Stock Market Day Trading Strategies for Beginners Course 3: Day Trading & Scalping Strategies Course 4: Financial Trading and Risk Management Diploma Course 5: Business Law Course 6: Financial Analysis Methods …
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    £100 £109
  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Influencing and Negotiation Skills Course 12: Business English and Communication Skills Course 13: Workplace Productivity Training Course 14: Diploma in Workplace Professionalism and Communication Course 15: Workplace Stress Management Learning Outcomes: Gain a foundational grasp of the …
    £100
  • Diploma in Anti-Money Laundering (AML) at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Flash Sale ★★ Diploma in Anti-Money Laundering (AML) at QLS Level 5 ***Key Features of Diploma in Anti-Money Laundering (AML) at QLS Level 5*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you ready to tackle financial crime with precision? Our Diploma in Anti-Money …
    £100
  • Financial Investigation Training Course Level 3

    Thames College
    FREE Level 3 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...skills and confidently step into the relevant industry. ★ Courses we are offering with Financial Investigation ★ Financial Investigation Diploma in Financial statement Analysis Internal Audit Skills Anti-Money Laundering (AML) Training If you want to learn more about Financial Investigation …
    £100
  • Insurance Broker Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...confidently step into the relevant industry. ★ Courses we are offering with Insurance Broker ★ Insurance Broker Risk Management Level 7 Diploma in Financial statement Analysis Sales Negotiation Training Course If you want to learn more about Insurance Broker but don't know how to …
    £100
  • Law with Criminology

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 75 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ...classical to contemporary perspectives. Critically evaluate the impact of social, economic, and cultural factors on crime rates. Criminology Diploma: Gain in-depth knowledge of criminological theories and research methodologies. Develop analytical skills to assess crime trends and patterns …
    £100
  • Private Investigator Skills: Investigation, Law, and Computer Forensics

    Imperial Academy
    Summer Sale | 25 in 1 Bundle | 250 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • New course!
    • Online
    • 84 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...successful private investigator . Sharpen Your Investigative Toolkit: Develop a strong foundation with a dedicated Private Investigator Diploma course and delve into core areas like witness investigation, crime scene investigation, and interrogation techniques. Explore the fascinating …
    £100
  • Stock Trading Training - QLS Endorsed

    Imperial Academy
    Summer Sale! QLS Level 4 | FREE QLS Hard Copy Certificate | FREE 10 CPD Courses & PDF Certificates | Lifetime Access
    • Online
    • 359 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Swing Trading Beginners Guide Course 04: Financial Analysis Course 05: Stock Market Investing for Beginners Course 06: Forex Trading Diploma Course 07: Investing In Gold & Gold Mining Stocks Course Course 08: Capital Budgeting & Investment Decision Rules Course 09: Anti-Money …
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    £100 £150
  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...wants to learn about the process of identifying, assessing and mitigating the risk of money laundering, terrorist financing, and financial fraud. No special qualifications and skills are required to enrol in this AML, KYC & CDD. get a smart device with strong internet connectivity …
    £100
  • Introduction to Investment Risk and Taxation Diploma (UK)

    Training Express Ltd
    CPD QS Certified | FREE CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ...02: Risk Assessment Training Course 03: Tax Course 04: Investment Banking Course 05: Security Risk and Fraud Prevention Course 06: Finance and Investment Advanced Diploma Key Features FREE CPD Accredited Certificate Fully online, interactive course Self-paced learning and laptop …
    £100
  • Security Threat Management at QLS Level 4

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points> Free SID & Assessment> Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Security Threat Management at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression …
    £100
  • Stock Trading Psychology at QLS Level 4

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points> Free SID & Assessment> Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Stock Trading Psychology at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression …
    £100
  • Consumer Rights Awareness at QLS Level 4

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points> Free SID & Assessment> Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Consumer Rights Awareness at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression …
    £100
  • Stock Trading at QLS Level 4

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points> Free SID & Assessment> Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Stock Trading Psychology at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression …
    £100
  • Consumer Rights at QLS Level 4

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points> Free SID & Assessment> Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Consumer Rights Awareness at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression …
    £100
  • Level 5 Diploma in Security Management - QLS Endorsed

    Academy for Health & Fitness
    QLS Level 7 Diploma with Certificate| 255 CPD Points| Gift: 10 CPD Courses +Certificate| No Hidden Fees| Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 255 CPD points
    • Tutor support
    Great service
    ...(for the title course) and 11 PDF certificates for Absolutely free. This Security Management Bundle Package includes: ➽ Main Course : Diploma in Security Management at QLS Level 5 10 Additional CPD Accredited Premium Courses related to Security Management : ➽ Course 01: Security …
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    £100 £105
  • Level 3 Certificate in Financial Investigator - QLS Endorsed

    Janets
    Level 3 QLS Endorsed Training | 120 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 240 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...laws against financial fraud, this course offers a comprehensive education in this specialized field. Through a mix of theoretical knowledge and practical skills, you will graduate as a competent financial investigator prepared to tackle real-world financial fraud challenges. Course Curriculum: …
    £100
  • Level 5 Diploma in Security Management - QLS Endorsed

    Janets
    Level 5 Diploma | 150 CPD Points | FREE QLS Endorsed Hardcopy Certificate | 24x7 Tutor Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...strategies. Develop cyber security and fraud prevention skills. Identify and respond to security investigations and threats in compliance with laws and regulations. Why prefer this course? There are many reasons to take our in-depth Level 5 Diploma in Security Management - QLS Endorsed …
    Save 15%
    £100 £119
  • Level 5 Diploma in Criminology, Profiling & Forensic - QLS Endorsed

    Janets
    FREE Hardcopy Certificate with Level 5 Quality License Scheme Endorsed Training
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...finest training in your desired Level 5 Diploma in Criminology, Profiling & Forensic- QLS Endorsed subject and get an original QLS Endorsed Hardcopy Certificate. Why prefer this course? There are many reasons to take our in-depth Level 5 Diploma in Criminology, Profiling & Forensic- …
    £100
  • Xero Accounting & Bookkeeping with Tax, VAT, Payroll and Financial Analysis - QLS Endorsed

    Janets
    20 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 12 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 320 CPD points
    • Tutor support
    Great service
    ...Bookkeeping Diploma Get a free E-certificate, Transcript, and Student ID with Xero Accounting & Bookkeeping Diploma Expert-designed Xero Accounting & Bookkeeping Diploma bundle with video lectures and 24/7 tutor support The Xero Accounting & Bookkeeping Diploma is a comprehensive …
    Save 33%
    £100 £150
  • Level 3, 4, 5 Security Management Diploma

    Imperial Academy
    Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 215 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...to understand the global influence of Security Management Diploma, you should take this course. Anyone working in the sector, whether they are a novice or a pro, would benefit from comprehending the Security Management Diploma issues to solve them. This program contains vital topics …
    £100

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