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Financial Investigator courses

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  • Digital Work Experience

    Reed Learning
    Real-life work experiences across 10 companies and 17 sectors as part of the 'Gateway to work' programme
    • 2,197 students
    • Online
    • 3.7 hours · Self-paced
    Great service
    Highly rated
    Popular
    Trending
    Are you struggling to get in-person work experience? Do you want to know more about what it's really like to work in different sectors like Marketing, Product design, Finance or Care? If so, this Digital Work Experience course could be exactly what you're looking for. This D …
    Free

  • Gateway to Work - Kick start your journey from education to work

    Reed Learning
    The ultimate careers programme for 16-18 year olds
    • 126 students
    • Online
    • 7.9 hours · Self-paced
    Great service
    Calling all students… If you want to know how to get into your dream job or career once you've finished school, college or university, this course is for you. Gateway to Work is a free digital careers programme that gives you all the tools you need to smoothly transition from edu …
    Free

  • 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**
    • 1,089 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

  • Master of Education (M.Ed.)

    University of Essex Online
    Delivered 100% online and part-time, so you can fit studying around your existing work and family commitments
    • 1,476 enquiries
    • Online
    • 2 years · Self-paced
    • University - Postgraduate
    • Tutor support
    Great service
    Highly rated
    Popular
    Apply for our July intake! Don't miss out on the chance to secure a 20% scholarship for our July 2024 intake. Contact our Admissions team on our website for more information. Prepare yourself for the teaching techniques of the future with our Master of Education (M.Ed). Adding to …
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  • Level 7 Diploma in Criminology and Criminal Law with Forensic Psychology

    One Education
    80+ Topics | Level 7 Endorsed Advanced Diploma | CPD Certified | 500 CPD Points | Lifetime Access | Free Exam
    • 518 students
    • Online
    • 53 hours · Self-paced
    • 500 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    * Level 7 Diploma in Criminal Law and Criminology at QLS With Forensic Psychology (CPD) * Recent statistics show that crime rates in the UK have increased over the past few years, making knowledge of Criminal Law and Criminology essential for anyone interested in law enforcement …
    Save 42%
    £12 £21

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 81 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • Certificate in Anti Money Laundering (AML)

    Training Express Ltd
    Level 3 Diploma | CPD Certification Service Approved | Free PDF Certificate | Instructor-Led Course | Lifetime Access
    • 395 students
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ [Updated 2024] Free PREVIEW 1st Module This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in …
    Save 40%
    £12 £20

  • MSc Cyber Security (Online)

    University of Liverpool Online Programmes
    • 254 enquiries
    • Online
    • 30 months · Self-paced
    • University - Postgraduate
    • Tutor support
    Great service
    Gain a comprehensive and critical understanding of the theory and techniques of cyber security and how to apply them to real-world situations with this part-time, fully online Cyber Security MSc from the University of Liverpool. This specialist degree will build your ability to r …
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  • Private Investigator Level 3 Advanced Diploma

    Course Line On Demand
    Update on 2023 | CPD Certified | Free Digital Certificate | Free Exam | Lifetime Access
    • 69 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    Welcome to Private Investigator Level 3 Advanced Diploma, a comprehensive and engaging course designed to provide you with in-depth knowledge and practical skills in Private Investigator. Throughout this course, we will explore various aspects of Private Investigator and delve in …
    £12

  • Private Investigation Fundamentals

    Bright Beginners
    Free Digital Certificate & Student ID Card | Exam Not Required | Course Preview Available | 24/7 Expert Support
    • 11 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    In a world where information is power, private investigators play a crucial role in various aspects of law enforcement, security, and information gathering. Our Private Investigation Fundamentals Course provides a comprehensive introduction to the world of private investigation, …
    £12

  • Operations-Management

    CPD Courses
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 100 CPD Credits | 20,000+ Student Enrolled
    • 702 students
    • Online
    • 450 hours · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Operations Management Diploma in Operations Management QLS Level 5. Additional CPD Accredited Operations Management Certificate with 100 CPD points available without extra study. Tutor Suppot, Study Materials & exam included. This Operations Management course comes with …
    £12

  • 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
    • 728 students
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    ★★★ 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

  • 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
    • 31 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

  • Diploma in UK Financial Regulations & Professional Integrity

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    In today's ever-evolving financial landscape, the UK Financial Regulations & Professional Integrity Level 4 Diploma Course stands as a beacon of essential knowledge and skill acquisition. This course not only offers a comprehensive understanding of the intricate web of fina …
    Save 76%
    £24 £100

  • Xero Accounting & Bookkeeping Diploma - QLS Endorsed

    Janets
    15 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 11 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

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4 Diploma

    Training Express Ltd
    140 CPD Points | Level 4 Diploma | Free 20 More Courses | Free Certificates | Free Retake Exam | Lifetime Access
    • 14 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The CPDQS Introduction to UK Financial Regulations and Professional Integrity Lev …
    £150

  • Fraud Detection Level 3 Advanced Diploma

    Learningidol
    CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Fraud Detection Level 3 Advanced Diploma Do you want to start a career in the Fraud sector or learn more about it? In this Fraud Detection Level 3 Advanced Diploma course, you'll explore the fundamental aspects of Fraud. This Fraud Detection Level 3 Advanced Diploma on-demand c …
    £12

  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2024 + FREE PDF Certificate + Instant & Lifetime Access
    • 65 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    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

  • BSc (Hons) Business Psychology

    University of Essex Online
    Delivered 100% online and part-time, so you can fit studying around your existing work and family commitments
    • 181 enquiries
    • Online
    • 4 years · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    Move closer to that dream role and improve your career prospects with this inspiring, 100% online course. Mixing the fields of psychology and business, the course allows you to enjoy exploring a variety of topics while also developing your understanding of core theories.
    Enquire for pricing

  • Finance and Accounting Level 1 & 2

    NextGen Learning
    CPD Accredited | Free PDF Certificate included | Lifetime Access | 10 CPD Points | Interactive Modules
    • Online
    • 1 hour · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    In today's fast-paced and competitive world, staying ahead requires constant growth and upskilling. Welcome to Finance and Accounting Level 1 & 2 , an empowering journey designed to equip you with the essential knowledge and skills in Finance and Accounting Level 1 & 2 t …
    £12

  • AGRC Certificate in AML

    London Governance & Compliance Academy
    Level 3 & Accredited by LIBF
    • 26 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Trending
    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 …
    £650

  • Anti Money Laundering and Fraud Management

    Academy for Health & Fitness
    CPD Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support
    • 39 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

  • Investment Advisor Certification

    Apex Learning
    Flash Sale | 15-in-1 Premium Bundle| 150 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • 10 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now! Investment Advisor Certification | Financial Advisor | Investment Banking | Investment: Investing In Gold & Gold Mining Stocks | Investment Analyst | Capital Budgeting & …
    Save 21%
    £79 £100

  • 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

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

    Janets
    CPD Certified | FREE PDF Certificate | Audio Visual Training | 24x7 Tutor Support | Lifetime Access
    • 36 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    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
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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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