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Financial Investigator Cpd or Regulated qualification courses

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

    Academy for Health & Fitness
    Black Friday Sale: QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points
    • 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 eye …
    Save 28%
    £149 £209
  • Level 4 Financial Advisor Certification - CPD Approved

    Academy for Health & Fitness
    Black Friday Sale: 30 in 1 Mega Bundle| 410 CPD Points | FREE PDF & Hard Copy Certificate| 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 …
    £209
  • Anti Money Laundering (AML) & KYC for Financial Investigator & Business Managers

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

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Are you fascinated by the world of financial crime? Ready to delve into the intricate art of investigation? Our comprehensive Financial Investigator Training is designed just for you! Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist L …
    £12
  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35
  • Financial Investigator Level 3 - QLS Endorsed

    Thames College
    Level 3 QLS Endorsed Course | Free PDF Certificate | Voiceover & Visual Elements Included | Instant Access
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Financial Investigator Course is Live Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted Financial Investigator Course is here to tackle all of your problems in one go. With this comprehensive Finan …
    Save 14%
    £12 £14
  • Financial Investigation Training Course Level 3

    Thames College
    FREE Level 3 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Financial Investigation Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted Financial Investigation Course is here to tackle all of your problems in one g …
    £100
  • 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 …
    £139
  • Financial Investigation Level 3

    Thames College
    FREE Level 3 QLS Endorsed Certificate| 4 Courses + 4 Free PDF Certificates | 150 CPD Points | Instant Access
    • Online
    • 182 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Financial Investigation Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄ Are you wary about your future possibilities? Our masterfully crafted Financial Investigation Course is here to tackle all of your problems in one g …
    £100
  • Financial Investigator: Investigating Financial Crimes

    Janets
    CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crimes are on the rise in today's globalised world, and financial investigators play a crucial role in detecting, preventing, and prosecuting these crimes. The Financial Investigator course is designed to provide learners with an in-depth understanding of financial inve …
    £15
  • Certificate in Financial Investigator at QLS Level 3

    Skill Up
    Level 3 QLS Endorsed Diploma | 120 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Certificate in Financial Investigator at QLS Level 3 ***Key Features of Financial Investigator Course*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you interested in the complex world of financial analysis? The role of a …
    £100
  • Financial Investigator

    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
    Financial crimes have become a pressing issue in the United Kingdom, with an alarming increase of 35% in reported cases over the past year. The demand for skilled professionals who can investigate and combat these financial wrongdoings is greater than ever. The Financial Investig …
    £35
  • 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
  • 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
    • 18 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ✩ 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
  • Financial Investigator Diploma

    Apex Learning
    Autumn Sale | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    The job outlook for Financial Investigators in the UK is expected to grow by 4% annually until 2026 . Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measure …
    Save 16%
    £49 £59
  • Finance: Financial Investigator

    IOMH
    Get a Free: (Financial Advisor) Course! Updated Materials | CPD Certified | 24/7 Tutor Support | Lifetime Access
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Financial crimes are becoming more sophisticated and widespread, making the role of a financial investigator crucial. This course provides a clear path to understanding how to investigate financial crimes and protect against fraud. With billions lost to financial crime each year, …
    £14
  • Financial Investigator Diploma - CPD Certified

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 15 Career-Oriented Courses
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **15-in-1 Financial Investigator Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** The Financial Investigator course will teach you the basics of finan …
    £109
  • Financial Investigator

    Discover Training
    30-in-1 Bundle | Experts Support | CPD Certified | No Hidden Fees | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ***Rapid Growth Awaits! Seize the Limited-Time Opportunity, Act Now!*** This Financial Investigator package is an excellent choice if you want to improve your Financial Investigator knowledge and abilities. Financial Investigator is one of the most popular courses. You may pick t …
    £200
  • Certificate in Financial Investigator Level 3 - QLS Endorsed

    Janets
    QLS Endorsed Course | FREE PDF Certificate | 120 CPD Points | Audio Visual Learning | Tutor Support | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Financial crime is a growing menace that threatens economic stability and public trust. From fraud to money laundering, financial crimes erode faith in institutions and undermine the rule of law. To combat this, a new breed of investigator is needed - one trained in the latest te …
    Save 20%
    £12 £15
  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35
  • Financial Management & Financial Analysis for Financial Investigator - CPD Certified

    Training Express Ltd
    20 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 98 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Financial Management & Financial Analysis for Financial Investigator bundle course teaches you everything on the Financial Management & Financial Analysis for Financial Investigator topic …
    £100
  • Financial Investigation Masterclass: Fraud Prevention Diploma - CPD Certified

    Skill Up
    30-in-1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Certified | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ★★ Limited Time Flash Sale ★★ Financial Investigation Masterclass: Fraud Prevention Diploma ***Key Features of Financial Investigation: Fraud Prevention Diploma*** 30 Free PDF Certificates 1 Free Hardcopy Certificate The Financial Investigation: Fraud Prevention Diploma o …
    £209
  • Finance: Financial Investigator at QLS Level 4

    One Education
    Financial Investigator at QLS Level 4 | FREE Hardcopy Certificate | 120 CPD Points | 24*7 Customer Support
    • Online
    • 168 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Are you ready to unlock your potential as a Financial Investigator? The Finance: Financial Investigator at QLS Level 4 is all you need to advance your career in relevant fields. Our expertly designed training program equips you with the essential skills and knowledge to excel in …
    £100
  • 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
  • Financial Investigator Training - CPD Accredited

    Training Express Ltd
    CPD Accredited | 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 Accredited - 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 enc …
    Save 14%
    £12 £14
  • 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 …
    Save 30%
    £139 £200
  • AML, KYC, GDPR and Financial Investigator Diploma - CPD Certified

    Compliance Central
    8 in 1 Exclusive Bundle | CPD Accredited | 8 FREE PDF Certificates | Lifetime Access | 24/7 Support
    • Online
    • 18 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Are you ready to embark on an enlightening journey of wisdom with the AML, KYC, GDPR and Financial Investigator bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our AML, KYC, GDPR and Financial Investigator …
    Save 17%
    £39 £47
  • Financial Investigator Training Courses

    Training Express Ltd
    20 Courses Mega Bundle | CPD Accredited | 20 Free PDF Certificates | Free Retake Exam & Tutor Support | Lifetime Access
    • Online
    • 83 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Are you ready to dive into one of the most exciting and in-demand roles in finance? With financial crimes escalating, the need for skilled Financial Investigators is skyrocketing. The UK’s finan …
    £100
  • Financial Investigator Advanced Diploma

    Janets
    12-in-1 Budget-Friendly Bundle + 12 FREE PDF Certificates | Advanced Learning Materials | FREE Exam & Tutor Support
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    One Day Only! Get it Before it’s Gone: Our Biggest End Of Season Sale Ever! Struggling to find the right course? We got you covered with our Financial Investigator bundle! ✦✦✦ Enrol in our most sought-after Financial Investigator bundle which will set you apart from the rest ✦✦ …
    £39
  • Financial Investigator, AML, Financial Advisor Level 3, 4 & 5 at QLS

    Academy for Health & Fitness
    Black Friday Sale: QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 450 CPD Points
    • 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 eye …
    Save 28%
    £149 £209
  • Financial Investigator with AML - QLS Endorsed Training

    Imperial Academy
    05 QLS Endorsed Courses for Logistic Manager | 05 Endorsed Certificates Included | Life Time Access
    • Online
    • 18 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    Whispers of a hidden fortune. A shadow trail of illicit funds. You, armed with QLS-endorsed insights, become financial bloodhound and guardian of integrity. Unmask hidden schemes, trace dirty money, and build a career where truth is your ultimate investment. The "Financial Invest …
    £250

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