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Discount Financial Investigator Cpd or Regulated qualification courses

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  • Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Do you have a keen e …
    Save 4%
    £200 £209

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

  • Anti Money Laundering (AML) & KYC for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 72 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    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 industry's robust growth h …
    Save 7%
    £12 £12.99

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

  • Financial Investigator Level 3 - QLS Endorsed

    Thames College
    Level 3 QLS Endorsed Course | Free PDF Certificate | Voiceover & Visual Elements Included | Instant Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Financial Investigator Course is Live Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted Financial Investigator Course is here to tackle all of your problems in one go. With this comprehensive Finan …
    Save 14%
    £12 £14

  • Financial Investigator Diploma

    Apex Learning
    Autumn Sale | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    The job outlook for Financial Investigators in the UK is expected to grow by 4% annually until 2026 . Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measure …
    Save 16%
    £49 £59

  • Certificate in Financial Investigator Level 3 - QLS Endorsed

    Janets
    QLS Endorsed Course | FREE PDF Certificate | 120 CPD Points | Audio Visual Learning | Tutor Support | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Financial crime is a growing menace that threatens economic stability and public trust. From fraud to money laundering, financial crimes erode faith in institutions and undermine the rule of law. To combat this, a new breed of investigator is needed - one trained in the latest te …
    Save 20%
    £12 £15

  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8 in 1 Exclusive Bundle | CPD Accredited | 8 FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    Save 17%
    £39 £47

  • Financial Investigator Training - CPD Certified

    Training Express Ltd
    CPD Certified | Free PDF & HARDCOPY Certificate | Free Communication Skills Course | Free Retake Exam | Lifetime Access
    • 34 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial Investigator Training - CPD Certified - Level 3 Diploma with Free Certificate Global financial crimes are intricate and multifaceted, spanning across numerous jurisdictions. Tracing the money trail often involves navigating various legal systems and practices, and enco …
    Save 14%
    £12 £14

  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8 in 1 Exclusive Bundle | CPD Accredited | 8 FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    Save 17%
    £39 £47

  • Financial Analysis and Financial Investigator - QLS Endorsed Bundle

    Janets
    3 QLS Endorsed Courses | FREE QLS Endorsed Hardcopy Certificates | Free Exam | Lifetime Access | 24x7 Tutor Support
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 390 CPD points
    • Tutor support
    Great service
    In the heart of the world's bustling financial hubs, there lies a delicate craft, a blend of art and science - the art of financial analysis. Dive into the Financial Analysis and Financial Investigator - QLS Endorsed Bundle and unravel the intriguing intricacies of profitability, …
    Save 17%
    £249 £300

  • Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►► Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Do you have a keen e …
    Save 4%
    £200 £209

  • Financial Management, Financial Investigator, AML

    Apex Learning
    Autumn Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 30 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Give a compliment to your career and take it to the next level. This Financial Management, Financial Investigator, AML bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your …
    Save 7%
    £49 £53

  • Financial Analysis and Financial Investigator - QLS Endorsed Bundle

    Janets
    3 QLS Endorsed Courses | FREE QLS Endorsed Hardcopy Certificates | Free Exam | Lifetime Access | 24x7 Tutor Support
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 390 CPD points
    • Tutor support
    Great service
    In the heart of the world's bustling financial hubs, there lies a delicate craft, a blend of art and science - the art of financial analysis. Dive into the Financial Analysis and Financial Investigator - QLS Endorsed Bundle and unravel the intriguing intricacies of profitability, …
    Save 17%
    £249 £300

  • Financial Controller - CPD Certified

    StudyHub
    All about Financial Controller, Boost CV, FREE PDF Certificate & Tutor Support, 4 Career-oriented Courses
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **4-in-1 Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate** FREE Exam** Lifetime Access ** Take the initial steps toward a successful long-term career by studying the Financial Controller package online with Studyhub through our online learnin …
    Save 3%
    £29.99 £31

  • Financial Controller Training

    StudyHub
    All about Financial Controller, Boost CV, FREE PDF Certificate & Tutor Support, 15 Career-oriented Courses
    • Online
    • 59 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    In this course, you learn the specific skills needed to become a financial controller . Throughout this bundle, you get step by step lessons from not one not two but 15 carefully made courses. You will learn the specific roles and responsibilities of a financial controller , …
    Save 10%
    £89.90 £100

  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Advanced Diploma in MLRO (Money Laundering Reporting Officers) Training Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ The UK is known as one of the larges …
    Save 1%
    £205 £209

  • Diploma of Private Investigator (Online)

    Apex Learning
    Summer Sale Now On | 11-in-1 Bundle| CPD Certified | 110 CPD Points| Gifts: Hardcopy+PDF Certificate+SID-Worth 180
    • 106 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Learn to uncover hidden truths, solve complex cases, and impact people's lives. The role of a private investigator is as thrilling as it i …
    Save 24%
    £49 £65

  • 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

  • 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
    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

  • Financial Controller : Budgeting, Forecasting, Financial Reporting & Audit

    Janets
    CPD Certified | FREE PDF Certificate | Audio Visual Training | 24x7 Tutor Support | Lifetime Access
    • 38 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    A financial controller is often employed by a large number of organisations. Basically, it is a management position and they are in charge of the daily accounting operations of the company. This might be an excellent career choice if you love leading a team and enjoy working with …
    Save 20%
    £12 £15

  • Financial Advisor Diploma Level 4 - QLS Endorsed

    Janets
    Level 4 QLS Endorsed Diploma | Free QLS Hardcopy Certificate | 120 CPD Points | 24x7 Tutor Support | Lifetime Access
    • 21 students
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Are you looking for a career opportunity that combines your passion for finance with the opportunity to help others achieve their financial goals? If that's the case, the role of a Financial Advisor Course is the ideal fit for you! Moreover, the financial industry in the UK offer …
    Save 20%
    £100 £125

  • Forensic Accounting: Investigation and Analysis - CPD Certified

    Academy for Health & Fitness
    Autumn Sale: 4 in 1 Bundle! CPD Certified| Free SID, Transcript & Digital Certificates | 45 CPD Points | Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 45 CPD points
    • Tutor support
    Great service
    Did you know that the UK's financial services sector alone employs over 2 million people, making it a prime target for financial crimes? With a focus on the UK, where financial crime costs an estimated £33 billion annually, our Forensic Accounting bundle equips you wi …
    Save 11%
    £31 £35

  • Private Investigator Diploma - CPD Certified

    Apex Learning
    Autumn Sale Now On | 14 in 1 Exclusive Bundle| 140 CPD Points| Gifts: Hardcopy + PDF Certificate - Worth £160
    • 10 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card as a Gift - Enrol Private Investigator Now Whether it's a suspicious wife looking to find out if her husband is cheating on her or a company's board of directors looking into their CEO to see if any suspicious activi …
    Save 21%
    £79 £100

  • Detective: Criminal Investigator

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Boost Your Career with Apex Learning and Get Noticed By Recruiters in this Hiring Season! Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Now Give a compliment to your career and take it to the next level. This Criminal Investiga …
    Save 7%
    £49 £53

  • 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

  • Criminology and Police Investigations at QLS Level 6 Diploma

    Imperial Academy
    Summer Sale! QLS Level 6 Diploma | FREE QLS Hard Copy Certificate | 11-in-1 Bundle | FREE PDF Certificates
    • Online
    • 480 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ** Mid-Year Sale is here! Don’t miss your chance to save on our online course! ** Do you find it fascinating to learn about criminals' thought processes and how they might be predicted? Do you care about preventing crime? Do you have a burning desire to finance research on the st …
    Save 33%
    £100 £150

  • MLRO (Money Laundering Reporting Officer Training) - CPD Certified

    Academy for Health & Fitness
    Flash Sale! | 5-in-1 Bundle | 50 CPD Points | Free SID + Assessment | 24/7 Tutor Support | Lifetime Access
    • 42 students
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Money laundering is a serious crime all over the world as well as in the UK. According to the UK Financial Conduct Authority (FCA), an estimated £100 billion is laundered through the UK every year. As financial …
    Save 8%
    £31.99 £35

  • 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
    • 14 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 320 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, where numbers hold the power to unlock boundless opportunities, the Xero Accounting & Bookkeeping Diploma emerges as a beacon of knowledge, guiding learners through the intricate labyrinth of financial management. Imagine a world where y …
    Save 33%
    £100 £150
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FAQs

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

If you're looking for Financial Investigator courses, you might also be interested in Finance, Financial advisor and Financial analysis. 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 Financial Investigator courses, Reed Courses also has plenty of paid for online Financial Investigator 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 Financial Investigator courses. Alternatively you'll be able to enrol on an online Financial Investigator course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Financial Investigator course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company courses from a variety of learning providers.
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