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1,362

Financial Investigator courses in Wales

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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
    Popular
    ***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 …
    £209

  • 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
    Popular
    ★★★ 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 …
    £209

  • BCS Organisational Behaviour | part of the BCS Diploma in Business Analysis

    TCC Training and Consultancy
    COVID-19 Update: Attend from home - Live Online tutor-led classroom course with interactive group exercises.
    • 21 enquiries
    • Classroom
    • 2 days · Full-time
    • Professional certification
    • Exam(s) included
    • Tutor support
    TCC's BCS Organisational Behaviour course (formerly Commercial Awareness) considers the work of the business analyst in a business change project and the aspects of the organisation that may impact the Business Analyst's role. It considers organisational financial management an …
    £1,194

  • Level 2 Investing Value

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Did you know that investing is not just about buying stocks? Dive into the intricate world of Level 2 Investing Value and unlock the secrets to financial success. From grasping the fundamentals of investments and understanding the diverse types to exploring assets in financial ma …
    £35

  • Managing Risk & Identifying Fraud

    Skill Up
    CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing problem, and businesses of all sizes are at risk. This course will teach you how to identify and how to investigate and respond to fraud incidents. You will learn about the different types of fraud, the red flags that indicate fraud, and the steps you can take …
    Save 20%
    £12 £15

  • Fraud Prevention Strategies & Tactics

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation …
    £15

  • Forensic Accounting : Financial Crime Investigation and Prevention

    Core Courses
    Instant Access | *Free PDF Certificate | 14 Day Money Back Guarantee | Tutor Support | No Hidden Fees | Unlimited Access
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Accounting : Financial Crime Investigation and Prevention Hello and welcome to the Forensic Accounting : Financial Crime Investigation and Prevention. 14 DAY MONEY BACK GUARANTEE Enrol in the Forensic Accounting : Financial Crime Investigation and Prevention to …
    £12

  • Financial Analysis, Planning and Management

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hours Limited Time Sale Offer*** Financial Analaysis, Planning and Management Programme Enrolment Gifts: FREE PDF & Hard Copy Certificate | PDF Transcripts | FREE Student ID | Enrolment Letter | Lifetime Access | Free Assessment The gap between supply and demand for fi …
    £150

  • Financial Crime Solution

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Explore the intricate world of financial crime with our comprehensive "Financial Crime Solution" course. In today's dynamic financial landscape, understanding the nuances of finance and the essential skills for financial advisors is paramount. The course covers an array of vital …
    £35

  • HACCP Food Safety Levels 1 and 2 eLearning Course

    ECHO3 EDUCATION LIMITED
    Accredited | 5-star rated | 60 minutes | Same-day certificate | Quick & Easy
    • 166 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    HACCP Food Safety Levels 1 and 2 | By law, all food businesses – catering, retail and manufacturing – must have an effective food safety management system in place. Whether you are working in a restaurant, delicatessen counter or food manufacturing business, you are, so far …
    £25

  • HACCP Food Safety Level 3

    ECHO3 EDUCATION LIMITED
    Accredited HACCP | 5-star rated | 90 minutes | Same-day certificate | Quick & Easy
    • 232 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 6 CPD points
    • Tutor support
    Great service
    HACCP Level 3 Food Safety course online. EU regulation 852/2004 requires that all food business have a food safety management system in place based on HACCP principles and that those responsible for the safety of food have appropriate training in HACCP. Whether you are workin …
    £25

  • Credit Control & Debt Management

    Study House
    • 70 students
    • Online
    • Self-paced
    • Certificate(s) included
    • Tutor support
    This programme is designed for people who wish to gain an understanding of principles and practice of controlling credit and managing debt in commercial organisations. Objectives The objectives of the course are to: Describe methods of controlling credit Investigate met …
    £275

  • Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) - CPD Certified

    Be-a.co.uk
    Student Discount Card Eligible | Lifetime Access | Online certified training |Online certificate and exam included
    • 654 students
    • Online
    • Self-paced
    • 15 CPD points
    • Tutor support
    Great service
    Best Selling Fraud Awareness and Management Diploma - CPD Certified Our Fraud Awareness and Management Diploma Course (Level 2) is the perfect course for anyone looking to gain a new qualification that will boost your CV and help you stand out at interviews and assessments. …
    £39

  • Finance: Financial Investigator at QLS Level 4

    One Education
    Level 4 Advanced Certificate with FREE Endorsed Certificate of Achievement | 120 CPD Points | Audiovisual Lessons
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    The Finance: Financial Investigator at QLS Level 4 is all you need to advance your career in relevant fields. Enrol now to discover everything you need to know about the Finance: Financial Investigator at QLS Level 4 and the skills to improve your talents in this field and be con …
    £100

  • Criminal Profiling: Crime Analysis and Criminal Justice - CPD Certified

    Skill Up
    CPD Certified | FREE PDF Certificate & Transcript | Instant Access| 24/7 Learner Support
    • Online
    • 9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    << Criminal Profiling: Crime Analysis and Criminal Justice >> Criminal profiling is a valuable tool that can be used to help law enforcement catch criminals. By analyzing crime scenes and victimology, profilers can develop a psychological profile of the offender. Thi …
    £12

  • VAT - Value Added Tax Course

    Royal Course
    CPD Certified* | *Free PDF Certificate *| No Hidden Fee| Free Exam | 24/7 tutor support
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Welcome to VAT! Do you want to start a career in the VAT field , or do you want to develop your skills in this profession ? Then this VAT course will provide you with a solid basis to become a confident VAT professional. This VAT course will provide you with a thorough underst …
    £12

  • Sales Training Masterclass

    Academy of Skills
    Premium Quality Online Course with Study Materials, Great Support & Certification Included | No Hidden Fees
    • Online
    • 6.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Are you interested in learning about the Sales Training Masterclass? Do you wish to improve and monetize your current abilities? Do you wish you could learn a new skill set in order to get that Sales Training Masterclass job? Do you want to take a professionally created, indust …
    £12

  • Financial Surveyor Training

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's complex financial landscape, uncovering the hidden truth behind financial misdeeds is akin to solving a captivating mystery. Now, embark on an enlightening journey through our 'Financial Surveyor Training' course. Delve into the intricacies of financial investigation, …
    £35

  • Insurance - CPD Accredited

    Discover Training
    30-in-1 Cost Effective Bundle | CPD Accredited | FREE PDF & Hard Copy Certificates | 400 CPD Points | Lifetime Access
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Welcome to Insurance! Interested in launching a career in the Insurance sector or looking to enhance your existing abilities? This Insurance course lays a robust foundation for you to emerge as a proficient Insurance professional. Delve deep into the intricacies of Insurance with …
    £130

  • Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor

    NextGen Learning
    30 CPD Certified Courses for 2024 | 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 112 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    Get ready for an exceptional online learning experience with the Certificate in Anti Money Laundering (AML), Financial Investigator, KYC & Internal Auditor bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and di …
    £200

  • UK Tax Accounting Masterclass

    Discover Training
    11-in-1 Cost Effective Bundle | 11 Free PDF Certificates | 1 Free Hard Copy Certificate | Free Exam | 100% Pass Rate
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Did you know that The Tax Accounting profession is expected to grow by 10.7% in the UK over the next five years? Tax accounting is a complex and time-consuming task involving numerous calculations and a significant amount of time and effort. Fortunately, our Tax Accounting cou …
    £65

  • KYC and AML Risk Assessment: Techniques and Tools

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is a serious crime that can have a devastating impact on society. It allows criminals to hide the proceeds of their crimes, making it difficult for law enforcement to track them down and bring them to justice. KYC (Know Your Customer) and AML (Anti-Money Launderi …
    £15

  • Business Communication

    CPD Courses
    Certificate QLS Level 3 | *FREE PDF Certificate*Tutor Support & Exam | 50 CPD Credits | *Free PR Course*
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Business Communication Certificate in Business Communication QLS Level 3. Additional CPD Accredited Business Communication Certificate with 50 CPD points available without extra study. This Business Communication course comes with easy to understand e-learning study material …
    £12

  • Paralegal Diploma - CPD Accredited

    Apex Learning
    Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 32 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! Save Up To £4,169 and get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - Enrol Paralegal Diploma Now Give a compliment to your career and take i …
    Save 3%
    £51 £53

  • Criminology and Criminal Psychology Online Training

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 64 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Go beyond the yellow tape and delve into the fascinating world of crime and criminal behaviour. Uncover the enigmatic world of human behaviour and societal dynamics with our Criminology and Criminal Psychology bundle course. Delve deep into the psyche of criminals, dissect the …
    £100

  • 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
    • 13 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

  • Level 1 Forensic Accounting & Fraud Investigation

    One Course
    Free PDF Certificate | Instant Access | Money Back Guarantee | Expert Support | No Hidden Fees | *New Year Sale
    • Online
    • 4.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 1 Forensic Accounting & Fraud Investigation ✿ 14 Day Money Back Guarantee ✿ This Level 1 Forensic Accounting & Fraud Investigation course is an excellent choice if you want to improve your Level 1 Forensic Accounting & Fraud Investigation knowledge and abilities …
    £12

  • Financial Investigator & Characteristics of Financial Crimes

    Training Express Ltd
    CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial crime is a serious problem that can significantly impact individuals, businesses, and the economy. As a result, financial investigators play a vital role in protecting the public from financial crime. This course will provide you with the knowledge and skills you need t …
    £12

  • Budgeting for non financial managers

    Itec training solutions Ltd
    • 15 enquiries
    • Online
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    Our London based budget management course is for everyone struggling to put together and manage a budget. The course takes a practical, hands on and straightforward approach to budget making and will give invaluable tools and techniques to help you develop and control your budg …
    from £706

  • Fraud Investigations and Fraud Prevention

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Protect your business from fraud with our comprehensive course on fraud investigations and prevention. Fraud is a crime that can cost businesses and individuals millions of dollars each year. It can also damage reputations and lead to criminal prosecution. This course will teach …
    £12

  • Forensic Accounting & Characteristics of Financial Crimes

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Uncover the shrouded tales of financial deceit with "Forensic Accounting & Characteristics of Financial Crimes". Dive into the shadowy realm of fraud, money laundering, and cyber deceit, and join the league of sleuths safeguarding the financial frontier! "Forensic Accounting …
    £14.99
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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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