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Financial Investigator courses in Wales

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  • 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
    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

  • 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

  • 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

  • Investigative Analysis

    Cambridge Open Academy
    5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial crime is a pervasive and growing problem, with an estimated global cost of $2.4 trillion annually. Money laundering is a key component of financial crime, and it is essential for law enforcement and financial institutions to have a strong understanding of how to investi …
    £35

  • Fraud Detection & Investigation Training

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn h …
    £12

  • Anti Money Laundering (AML) Advanced Diploma

    LEARNING PATH LTD
    3 Free Gift Courses | Free CPD QS Accredited PDF Certificate | FREE Assessment | 24/7 Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    This comprehensive Anti Money Laundering (AML) Training course caters to individuals seeking to deepen their understanding of Anti Money Laundering practices and explore the vast career prospects available in this dynamic field. Designed to equip participants with the latest insi …
    Save 20%
    £12 £15

  • Advanced Financial Investigator Diploma - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Advanced Financial Investigator Diploma Mega Bundle** ►►► Advanced Financial Investigator Diploma Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the …
    £279

  • 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

  • Level 5 Advanced Diploma in Health and Social Care Management

    Cambridge Management and Leadership School Ltd
    Study online with excellent study support | 100% Pass Rate | Excellent Progression
    • Online
    • Self-paced
    • University - Undergraduate
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Advanced Diploma in Health and Social Care Management prepares potential learners, professional staff and managers of the future in the health and social care sector. This course provides a specialist work-related programme of study that provides breadth and depth of know …
    £750

  • Diploma in Public Health Educator (A-Z) Complete - CPD Endorse

    EDURISE
    CPD Certified| Free PDF Certificate | Lifetime Access | Learner Support | No Hidden Fees | 100% Success Rate
    • New course!
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    Great service
    Unleash this transformative experience and unleash your creativity with the most in-demand training on the Diploma in Public Health Educator (A-Z) Complete - CPD Endorse. Enjoy the massive discount! This course is suitable for any enthusiastic learner who is ready to take the Beg …
    £28.99

  • 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 7%
    £49 £53

  • Fraud Prevention Masterclass for SMEs

    One Education
    Accredited by CPD QS | Video lessons by Instructors | 24x7 Instant Access | Tutor support included
    • New course!
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Become a savvy guardian of your business with our Fraud Prevention Masterclass for SMEs! In this comprehensive course, you'll gain essential skills to protect your company from financial fraud and deception. Equip yourself with practical knowledge and strategies tailored for smal …
    £12

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

    NextGen Learning
    3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    In today's fast-paced financial sector, the demand for professionals skilled in anti-money laundering (AML), financial analysis, and financial investigation is exponential. Recent studies reveal a promising trend in the job market, with an estimated growth rate of over 10% annual …
    £200

  • Certificate in Anti Money Laundering (AML) Awareness and AML Regulations at QLS Level 3

    Skill Up
    Level 3 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Certificate in Anti Money Laundering (AML) Awareness and AML Regulations at QLS Level 3 ***Key Features of Certificate in Anti Money Laundering (AML) Awareness and AML Regulations at QLS Level 3*** Free QLS Certificate Free CPD PDF Certificat …
    £107

  • 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

  • Credit Analyst - CPD Certified

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***24 Hour Limited Time Flash Sale*** ►►►Credit Analyst Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Tired of browsing and searching for a Credit Analyst course you are looking fo …
    £209

  • Financial Controller & Financial Audit

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] Embark on a financial odyssey with ' Financial Controller & Financial Audit '. Follow the story of a visionary financial controller who transformed a struggling company into a market leader. This course is your blueprint to mastering the art of financi …
    £14.99

  • Certified Business Analyst Professional (CBA-PRO)

    Training Deals
    Online course including certificate
    • 29 enquiries
    • Online
    • Self-paced
    • Certificate(s) included
    Our comprehensive Certified Business Analyst Professional training course provides delegates with the necessary skills and knowledge to emerge as proficient Business Analysts. During this course, delegates will become familiar with the main roles and responsibilities of a Busi …
    Enquire for pricing

  • 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 Essentials

    Course Line
    2-Premium Course *|* 2 Free Certificates *|* Designed by Industry Experts *|* Lifetime Access
    • Online
    • 21 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Financial Investigator Online Training Do you want to start a career in the Financial Investigator sector or learn more about it? This Financial Investigator bundle is designed by industry experts so that it assists you to have a better understanding of Financial Investigat …
    £23

  • Forensic Accounting: Investigation and Analysis - CPD Certified

    Academy for Health & Fitness
    Winter 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

  • Forensic Accounting & Consumer Fraud Prevention Methods

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Delve into the fascinating world of forensic accounting and consumer fraud prevention methods, where numbers reveal hidden stories and financial crimes are unravelled. Join our Forensic Accounting & Consumer Fraud Prevention Methods course to gain a deep understanding of this …
    £15

  • Level 2 Forensic Accounting

    CPD Courses
    Certificate QLS Level 2 | *FREE PDF Certificate* Tutor Support & Exam | 40 CPD Credits | Free Accounting Course
    • 16 students
    • Online
    • 120 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Level 2 Forensic Accounting Diploma of achievement in Forensic Accounting QLS Level 2. Additional CPD Accredited Forensic Accounting Certificate with 40 CPD points available without extra study. This Forensic Accounting course comes with easy to understand e-learning study …
    £12

  • Islamic Finance Course

    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 Islamic Finance is a rapidly growing sector, with assets exceeding $2.4 trillion globally? If you're eager to delve into the intricacies of this financial realm, our Islamic Finance Course is your gateway to understanding the fundamentals, ethics, and practices …
    £35

  • QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    Unlock the power of logistics, supply chain, and retail management with our comprehensive bundle of eight professionally developed courses. This package offers a combination of three QLS-endorsed courses, including Logistic Management, Supply Chain Management, and Retail. Expand …
    £309

  • Criminology and Criminal Law

    Skill Up
    11-in-1 Premium Bundle | +Gifts: 5 Free PDF & 1 Hard Copy Certificates | CPD Certified | New & Updated | Tutor Support
    • Online
    • 70 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    Step into the captivating universe of Criminology and Criminal Law with our dynamic bundle. Immerse yourself in the multifaceted realm of Criminal Law & Police intricacies, unravel the enigma of Criminal Psychology, and master the art of Confession & Interrogation. Forg …
    £100

  • Financial Reporting & Analysis - CPD Certified Course

    Training Arena
    Accredited by CPD & IOAS | Free PDF Certificates | 24/7 Tutor Support | Access Anytime & Anywhere | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • Tutor support
    Welcome to our Financial Reporting & Analysis - CPD Certified Course course, your gateway to mastering new skills and advancing your career! Our Financial Reporting & Analysis - CPD Certified Course course is designed to offer in-depth knowledge and practical experience i …
    £12

  • Official BCS Business Analysis Foundation Course Including Exam

    ITonlinelearning
    The perfect start for a career as a Business Analyst.
    • 243 enquiries
    • Online
    • 20 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    (Includes the official BCS Exam worth £174) Internationally recognised and accredited by the British Computer Society (BCS), the Business Analysis Foundation certificate is for candidates who want to demonstrate knowledge and understanding of business analysis principles and …
    Save 42%
    £519 £895

  • 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

  • Know Your Customer Guidance

    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
    Did you know that financial institutions in the UK report an average of £50 billion in losses annually due to fraud? Understanding the significance of Know Your Customer (KYC) is paramount in combating financial crimes. Dive into the intricate world of KYC with our comprehen …
    £35
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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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