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Financial Investigator courses in Wales

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  • Financial Investigator, Financial Analysis and Internal Audit

    Janets
    25 in 1 Career Action Plan Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| 24/7 Support| Lifetime Access
    • Online
    • 215 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    Did you know that financial crime costs the UK economy billions of pounds every year? As regulations tighten and financial systems become more complex, the demand for skilled financial investigators, analysts, and internal auditors is skyrocketing. The Financial Investigator, F …
    £200

  • 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 …
    £200

  • Property Development Diploma Level 5

    One Education
    Updated 2024 | Free QLS Level 5 Endorsed Diploma Certificate | 150 CPD Points | FREE Digital Certificate from Reed
    • 2,374 students
    • Online
    • 3.2 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    [Updated 2024] Do you own real estate? Perhaps you want to sell or are looking to buy a house. Or maybe you're simply curious about how the UK's laws and property development work. In this Property Development course, you will learn the ins and outs of the UK real estate market, …
    £100

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Online Courses Learning
    • Online
    • 19 hours · Self-paced
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    £150

  • The Human Element of Fraud Certification

    Online Courses Learning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 75 CPD points
    Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved. However, most people overlook the human element of fraudulent activity, despite the fact that the psychology of fraud can help …
    £150

  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortuna …
    £150

  • 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

  • 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

  • Legal Practicing for Paralegals - CPD Certified

    Academy for Health & Fitness
    Super Saver Offer! CPD Accredited | Audio Visual Training | Free ID Card & Assessment Included | 365 Days Access
    • 24 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 440 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ ►►► Legal Practicing for Paralegals Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Are you aware that the demand for par …
    £209

  • Business Intelligence Analyst - CPD Certified

    Academy for Health & Fitness
    Flash Sale | 20 in 1 Bundle| CPD Certified| 200 CPD Points| Gifts: PDF + Hardcopy Certificate + SID (Worth £180)
    • 13 students
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Did you know, according to UK statistics, businesses that leverage business intelligence practises are five times more likely to make swifter, more informed decisions? In the UK, recent industry reports suggest a su …
    £109

  • Level 5 Diploma in Microsoft Excel Course for All (QLS Endorsed)

    Academy for Health & Fitness
    QLS Level 5 Diploma with Certificate| 255 CPD Points| Gift: 10 CPD Courses +Certificate| No Hidden Fees| Lifetime Access
    • Online
    • 552 hours · Self-paced
    • Certificate(s) included
    • 255 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Did you know that in the UK, 80% of businesses use spreadsheets according to a recent study? Spreadsheets are a fundamental part of many businesses, but are you getting the most out of them? Proficiency in Ex …
    £119

  • Anti Money Laundering (AML) - CPD Certified

    Apex Learning
    CAMS Diploma| AML Crime Act, Regulation, RBA, CDD, MLRO| Tax Accounting| Law and Contracts| Payroll| GDPR| Compliance...
    • 52 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ***Limited Time Offer*** ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 - Enrol Now! ★★★ Probably, the biggest threat businesses face today is fraud or money laundering . So, who commits those acts? Why? And how? You’ll find …
    £119

  • 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
    • 16 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

  • Introduction to UK Financial Regulation and Professional Integrity

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • 19 students
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ ►►► Introduction to UK Financial Regulation and Professional Integrity Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Fi …
    £229

  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality License Scheme Endorsed Training
    • Online
    • 390 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Did you know that The job outlook for Anti Money Laundering Specialists in the UK is very positive, with a 7% increase in demand expected by 2028? So if you are interested in this field, our Anti Money Laundering Specialist course is designed to help participants identify, detect …
    £100 £101

  • Contract Management & Contracts Law

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Diploma Certificate> Pay by Instalment> 250 CPD Points> Free Assessment
    • Online
    • 426 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ☞ Super Saver Deal! Offer Ends Soon, Hurry Up!! ☚ Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Contract Management and boost yourself for your desired career, …
    Save 7%
    £129 £139

  • AML- Anti Money Laundering at QLS Level 5

    Janets
    FREE PDF Certificate | Level 5 Quality License Scheme Endorsed Training | FREE English Law
    • Online
    • 380 hours · Self-paced
    • Tutor support
    Great service
    With endorsement from The Quality Licence Scheme and 150 CPD points available for your portfolio, this Course provides you with the perfect opportunity to advance your career and polish your Anti Money Laundering (AML) at QLS Level 5 Course skills. Have you given up looking for …
    £100

  • Introduction to Compliance, Risk Management and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Are you ready to unlock a world of p …
    £100

  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • 40 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 410 CPD points
    • Tutor support
    Great service
    ★★★ Sale Ends Today ★★★ ►►► Level 4 Financial Advisor Certification Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Have you ever wondered how much money the average citizen of the UK …
    £200

  • Diploma in Financial Reporting at QLS Level 4

    Training Express Ltd
    FREE: 1 QLS Endorsed Certificate & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Unlock the language of finance and master the art of financial reporting with our Diploma in Financial Reporting at QLS Level 4. Dive deep into the world of financial statements, cash flow analysis, and equity assessment. Whether you're an aspiring financial analyst, accountant, …
    £100

  • Level 4 Diploma in AML & KYC - QLS Endorsed

    Academy for Health & Fitness
    Diploma QLS Level 4 Course| +10 Free CPD Courses| Free Diploma QLS Level 4 Certificate| 220 CPD Points| No Hidden Fees
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Knowledge Knockdown! Prices Reduced Like Never Before ★★★ Think about the last time you used a debit card. Did you ever stop to wonder how safe your money truly is? Financial crime, like money laundering, can threaten the stability of the financial system and even fue …
    Save 11%
    £105 £119

  • Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed

    Academy for Health & Fitness
    QLS Level 3 Diploma with Hardcopy Certificate| Gift: 10 CPD Courses + Certificate |285 CPD Points| Lifetime Access
    • Online
    • 427 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    24 Hours Left! Don't Let Year-End Deals Slip Away – Enrol Now! Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses in A Single Payment. With the increased regulatory scrutiny on financial transactions, the significance of KYC has soared, no …
    Save 7%
    £129 £139

  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Ready to forge a path where complian …
    £100

  • Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! In a world where financial ecosystem …
    £100

  • 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

  • Introduction to UK AML, KYC & CFT Risk Management and Compliance

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm where financial s …
    £100

  • Level 4, 5 Diploma in Stock Trading, Forex Trading and Day Trading - QLS Endorsed

    Skill Up
    QLS Endorsed Diploma | 20-in-1 Premium Bundle | Free CPD Accredited Certificates | 200 CPD Points | Lifetime Access
    • 89 students
    • Online
    • 102 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***Flash Discount Offer || Diploma in Stock Trading, Forex Trading and Day Trading || QLS Endorsed Diploma*** << Career Oriented Programme with 20 Free CPD PDF and 1 Hardcopy Certificates + Learner Support + Much More >> The UK market for Stock Trading, Forex Tradi …
    Save 16%
    £100 £120

  • Anti Money Laundering (AML) Regulation for AML Reporting Officers at QLS Level 5

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Level 5 Quality Licence Scheme Endorsed Training
    • Online
    • 375 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Did you know that The job outlook for Anti Money Laundering Specialists in the UK is very positive, with a 7% increase in demand expected by 2028? So if you are interested in this field, our Anti Money Laundering Specialist course is designed to help participants identify, dete …
    £100

  • Executive Mini MBA - CPD Accredited Training

    StudyHub
    15-in-1 Premium Courses | CPD Certified | Financial Analysis, Business Finance, Entrepreneurship & many more !
    • 10 students
    • Online
    • 110 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Are you planning on getting a Business Degree - want to get ahead? Are you looking for a promotion by being better trained and more valuable? Do you wish to start your own business or become a CEO? If you answered yes to any of the questions, you have come to the right place. Thi …
    Save 33%
    £100 £150

  • Criminal Law & Police (Policing) Diploma - Level 3 CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 63 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    Every year, thousands of people are arrested and charged with crimes in the UK. The criminal justice system is complex and ever-changing, and it takes a skilled professional to navigate it effectively. If you're interested in a career in criminal law, the Criminal Law Diploma - …
    Save 8%
    £100 £109
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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 analysis and Financial advisor. 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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