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Financial Investigator courses

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  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! Reed Accredited Certificate | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 265 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    In the ever-evolving landscape of financial crime, staying ahead of money laundering schemes and meeting rigorous compliance standards is very overwhelming. Financial institutions and businesses are under immense pressure to safeguard their operations from illicit activities whil …
    Save 25%
    £12 £16

  • 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

  • Diploma in Anti Money Laundering (AML) Level 5

    Training Express Ltd
    Free CPD Accredited Certificates + Free Financial Investigator Course | Free Retake Exam | Lifetime Access
    • 172 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Money laundering is one of the most sophisticated crimes today, and so is the line of work involved in preventing it! Enrol today in our Diploma in Anti Money Laundering (AML) at QLS Level 5 cou …
    Save 61%
    £12 £31

  • Dyslexia Training Course

    One Education
    QLS Level 5 Endorsed Diploma | Exam & Tutor Support Included | 24x7 Instant Access
    • 58 students
    • Online
    • 430 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Our Dyslexia Awareness Training is endorsed by the Quality Licence Scheme, ensuring your newly-acquired skills will enhance your professional development. Although there is a huge population with conditions like autism and dyslexia around the world, the awareness or proper care/s …
    £12

  • Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    As crime continues to remain a pressing issue in many communities, law enforcement agencies are constantly in search of more effective ways to prevent and reduce the prevalence of crime. The AML and Criminal Intelligence Analysis course provides insight into the unique approaches …
    Save 20%
    £12 £15

  • Construction Management

    One Education
    CPD UK Certified | Level 7 Endorsed Advanced Diploma | Advanced Audiovisual Lessons | FREE Gift: Lead Awareness Training
    • 51 students
    • Online
    • 610 hours · Self-paced
    • Tutor support
    Great service
    Construction projects can be time-consuming, stressful, and not to mention the high possibility of wasting money on needless costs. However, you can finish a project safely, on time, and within budget by means of proficient management. This is a professional service that uses sp …
    £12

  • Construction Management Training Course

    Training Express Ltd
    Level 3 Diploma | CPD UK Accredited | Free Certificates included | 3 Free Courses | Free Retake Exam | Lifetime Access
    • 120 students
    • Online
    • 7 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! ✩ Build your career in construction management. Learn the skills and knowledge to plan, execute and manage construction projects successfully. Join us now and learn to lead construction projects fr …
    £12

  • Level 7 Advanced Diploma in Construction Management & Building Surveying - QLS Endorsed

    Janets
    Level 7 QLS Endorsed | 180 CPD Points I FREE Assessment | 24x7 Tutor Support | Lifetime Access
    • 17 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    Imagine a world where every structure, from towering skyscrapers to cosy homes, is built with utmost precision and efficiency. This is the realm of construction management and building surveying – a symphony of skilled professionals orchestrating the intricate dance of planning, …
    Save 52%
    £12 £25

  • Insurance Training Course

    One Education
    Insurance Broker Training || Level 5 Endorsed Diploma | Exam & Tutor Support Included | Advanced Audiovisual Lessons
    • 85 students
    • Online
    • 470 hours · Self-paced
    • Tutor support
    Great service
    If you've ever been in a car accident or faced a medical emergency, you know how important it is to have insurance. But do you really know how insurance works? Our Insurance course is designed to provide you with a comprehensive understanding of the insurance industry and its pri …
    £12

  • Business Analysis Diploma Level 2 - CPD Certified

    Training Express Ltd
    CPD Certified | 2 Free PDF & Hardcopy Certificates + Strategic Business Management Course | Lifetime Access
    • 73 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Join TODAY to unlock the door to a dynamic career with our CPD Accredited Level 2 Business Analysis Training. Get Free Certification (Limited time offer). This comprehensive Business Analysis program delves deep into the core modules essential for success in the realm of business …
    £12

  • Construction (Building) Site Management Training

    Training Express Ltd
    Advanced Level | CPD Accredited | Free Certificates | Unlimited Free Retake Exam | Instant Access | Lifetime Access
    • 39 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine standing at the nexus of innovation and tradition, wielding the tools of cost estimation like a maestro orchestrating a symphony. Our meticulously crafted curriculum invites you to unravel the layers of Construction Management, igniting your passion for turning blueprints …
    £12

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 52 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Navigating the intricate landscape of financial regulations can be a daunting task, especially when it comes to combating the pervasive issue of money laundering. Unravelling the complexities of legislation such as the Proceeds of Crime Act 2002 can feel like a maze, leaving prof …
    £12

  • Break into Cyber Security - Introduction in Cyber Security and Ethical Hacking

    e-courses4you
    Perfect Starter Course | Certificate on completion|
    • 15 students
    • Online
    • 4 hours · Self-paced
    • Tutor support
    Great service
    Every forward-thinking company appreciates the value of Cyber Security. Billions of dollars are lost every year from the activities of hackers and other cybercriminals. so lets start your journey with this slick and very informative introduction into Cyber security course. This s …
    Save 45%
    £12 £21.99

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • Lone Working CPD Course

    CPD Online College
    Online CPD course covering lone working
    • 94 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 3 CPD points
    Great service
    In our Lone Working course you will learn that there should be procedures in place for reporting, recording and investigating accidents, incidents and near misses. As well as looking at some of the reasons as to why this is important.
    Save 52%
    £12 £25

  • Construction Site Management Training

    Academy for Health & Fitness
    Budget Saving Deal! CPD Accredited | Free ID Card & Assessment Added | 24/7 Expert Support | Audio Visual Training
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >> Deal Price is Active; Save Now- £403! Offer Ends Soon, Hurry Up!! << The need for skilled personnel in the construction industry has never been higher, with some industry projections projecting that over 200,000 skilled workers would be needed in the coming ye …
    £12

  • Site Management Diploma

    Academy for Health & Fitness
    Level 5 QLS Endorsed Certificate! 150 CPD Point| Audio Visual Lessons| Free ID Card & Assessment Included
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Building projects are often organised by construction or site managers to guarantee that they are finished safely, within budget, and on time. All of these areas, as well as others, will be covered in our site management course. Managing a construction project is a huge respo …
    £12

  • 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
    >>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

  • Business Development with Business Analysis & Investment Techniques

    Academy for Health & Fitness
    QLS Endorsed & CPD Accredited! 68 Premium Lectures + Free Certificate| 220 CPD Point | Tutor Support | Lifetime Access
    • 726 students
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Did you know 87% of UK businesses fail within their first 5 years ? The key to success lies in strategic business development, insightful analysis, and informed investment. The UK business development industry is p …
    Save 7%
    £12 £12.99

  • Construction Management

    Academy for Health & Fitness
    Level 5 QLS Endorsed Diploma! 150 CPD Points| 20 Video Lessons| Free ID Card & Assessment| 100% Pass Rate| 24/7 Support
    • Online
    • 370 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    This Construction Management course comprehensively observes the complete cycle of construction projects from inception to handover. The content is multidisciplinary, observing aspects of site investigation, cost estimation, cost management, materials management, and legal terms. …
    £12

  • Anti Money Laundering and Fraud Management

    Academy for Health & Fitness
    CPD Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support
    • 37 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    ☞☞ Our Aim Is Your Satisfaction! Offer Ends Soon; Hurry Up!! ☚☚ Are you looking to improve your current abilities or make a career move? Our unique Anti Money Laundering and Fraud Management course might help you get there! Expand your expertise with high-quality training - study …
    £12

  • Purchasing & Procurement Management - CPD Certified

    Skill Up
    CPD Certified | 10 CPD Points | Free PDF Certificate | New & Updated | 24/7 Learner Support
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2024] Welcome to the world of Purchasing & Procurement Management, where the art of business meets the science of strategy. In this comprehensive course, we'll take you on an exciting journey through the intricate web of procurement, unveiling the secrets behind effe …
    Save 20%
    £12 £15

  • Level 3 Anti Money Laundering (AML) Awareness and AML Regulations - QLS Endorsed

    Janets
    Level 3 QLS Endorsed | FREE PDF Certificate | 120 CPD Points | FREE Assessment | 24x7 Tutor Support | 1 Year Access
    • 15 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Installing AML procedures within an organisation not only helps prevent money laundering activity but also helps to identify and prevent general fraudulent activity. It is highly recommended that professionals thoroughly understand the details of Anti-money laundering (AML) to be …
    Save 36%
    £12 £19

  • Security Risk and Fraud Prevention

    Training Express Ltd
    Free E - Certificate included | Audio visual training | Free Life Coaching Course | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Security Risk and Fraud Prevention course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life. This course is a comprehensive course designed to provide a detailed understandin …
    £12

  • Risk Management and Information Security Protection

    Training Express Ltd
    Free E - Certificate included | Audio visual training | Free Life Coaching Course | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Risk Management and Information Security Protection course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided cou …
    £12
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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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