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Online Fraud Cpd courses with finance available

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  • Become a Qualified Teacher/Teaching Assistant - Job Ready Programme

    Janets
    Flash Sale! (was 1799) | 2 Regulated + 18 CPD Courses | Job Market Analysis | Portfolio, CV & Enrolment Letter
    • Online
    • 3 months · Self-paced
    • Regulated qualification
    • Exam(s) included
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    Earn Up To £50,000-£70,000 in 3 Months! The gap between supply and demand for Teaching skills is widening as we speak! The statistics are insane! In the next decade, the Teaching industry will have a million more job openings than now in the UK alone, with an average s …
    £1,199

  • Political Study: Foundations and Concepts

    Academy for Health & Fitness
    Summer Sale(£30 OFF): 11 Courses Bundle! FREE Assessment + Level 7 QLS Endorsed Certificate| 280 CPD Points
    • Online
    • 404 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    Trending
    > Get Free 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses In A Single Payment < Do you ever wonder who shapes the laws that govern our lives? In the UK alone, over 650,000 people work in politics and public service, impacting everything …
    Save 18%
    £129 £159

  • Fraud Prevention & Awareness at QLS Level 2

    Skill Up
    Level 2 QLS Endorsed Diploma | 100 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • New course!
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...research and came up with a required Fraud Prevention & Awareness at QLS Level 2 course that sheds light on the core knowledge of Fraud Prevention & Awareness at QLS Level 2. The QLS endorsement of the Fraud Prevention & Awareness at QLS Level 2 course guarantees high …
    £105

  • Level 2,5,6 Diploma in Fraud Prevention & Awareness - QLS Endorsed

    Skill Up
    **5 Free QLS Certificates + 5 Career Booster Courses **| Level 6 QLS Endorsed Diploma| 150 CPD Points| Learner Support
    • New course!
    • Online
    • 400 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Access 24/7 Learner Support Develop in-demand skills for a better future with a super-saver Diploma in Fraud Prevention & Awareness bundle deal of 5 QLS Endorsed courses for just £399 (Worth 1499). This Diploma in Fraud Prevention & Awareness bundle includes 5 best-selling …
    £319

  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses Learning
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Having the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business. Money laundering, which is often how a criminal will hide …
    £149 £150

  • Fraud Management and Anti-Money Laundering Awareness Diploma (Level 2)

    Be-a.co.uk
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    Great service
    ...posted to you at a nominal fee. What you will learn The course is brimming with information that can help you identify money laundering and fraud on both a personal and business level. The course will teach you the following: Learn the fundamentals of fraud. Identify what is …
    £100

  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 15 hours · Self-paced
    • 15 CPD points
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%! Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Having the ability to identify the signs of fraud is important for a variety of positions, but especially …
    £99

  • Fraud Investigation Courses

    LEARNING PATH LTD
    40-in-1 Career Development Bundle! CPD Approved Courses | 400 CPD Point | FREE PDF & Hearcopy Certificate | 24/7 Support
    • Online
    • 200 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...become a fraud-fighting powerhouse today! No prerequisite knowledge or qualification is needed for the Fraud Investigation bundle. Here are some job titles in the finance industry that this Fraud Investigation bundle could help prepare you for: Financial Investigator: £25 …
    £328

  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    35 in 1 Premium Bundle | Free CPD Accredited Certificates | 350 CPD Points | 24/7 Learner Support | Lifetime Access
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 350 CPD points
    • Tutor support
    Great service
    ...Investigator and Fraud Detection bundle. With financial fraud and cyber threats on the rise, mastering these skills is crucial for anyone looking to excel in the finance sector. Did you know that financial fraud costs businesses billions annually? This Financial Investigator and Fraud Detection …
    £219

  • Financial Fraud Investigations Manager

    Apex Learning
    Get ready for an in-demand career with this CPD Accredited 25 courses bundle. Gift: 25 Free PDF & 1 Hardcopy Certificate
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...through a significant amount of turbulence over the last year, mainly due to the pandemic and recent war. As a result, finding a suitable niche in this highly competitive job market has become more challenging. So to cover up all your limitations and uproot all the hurdles to a stable …
    £149

  • Risk Payment and Fraud Detection Training

    Apex Learning
    Learn without Limits. Start, switch, or advance your career with the 33-in-1 bundle. Get World Class Learning Experience
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...relevant courses for this specific field? It takes a substantial amount of your time and, more importantly, costs you a fortune! Well, we have just come up with the ultimate solution for you by giving this all-inclusive Risk Payment and Fraud Detection Training mega bundle. This 33 course …
    £209

  • 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
    ...you Will Learn: Fraud and money laundering correlation Fraud and gambling Fraud and wealth Motivation Plus much more... Module 9 The Fraud Management Process Summary / What you Will Learn: Five step management process Fraud risk governance Fraud risk assessment Prevention …
    £299

  • 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
    Popular
    ...➥ Course 03: Level 3 Tax Accounting ➥ Course 04: Law and Contracts – Level 2 ➥ Course 05: Payroll Management Course ➥ Course 06: Xero Advisor Training ➥ Course 07: Compliance & Business Risk Management ➥ Course 08: GDPR ➥ Course 09: Microsoft Excel Level 3 ➥ Course 10: …
    £119

  • Security Management and Investigation Training - QLS Level 3, 4 & 5

    Imperial Academy
    Summer Sale! Level 5 QLS Endorsed Course with FREE QLS Certificate | CPD Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 336 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Whether you're a beginner or looking to upskill, this course empowers you with the aptitudes and command to become a sought-after professional in the ever-evolving security industry. Course Curriculum: Security Management and Investigation Training - QLS Level 3, 4 & 5 Level 3 Module …
    £130

  • Level 3 Certificate in Financial Investigator - QLS Endorsed

    Janets
    Level 3 QLS Endorsed Training | 120 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 240 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...laws against financial fraud, this course offers a comprehensive education in this specialized field. Through a mix of theoretical knowledge and practical skills, you will graduate as a competent financial investigator prepared to tackle real-world financial fraud challenges. Course Curriculum: …
    £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
    • 15 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...Working in a regulated workplace necessitates having a solid grasp of UK financial legislation. The CPDQS Introduction to UK Regulations and Professional Integrity is a comprehensive level 4 certification created to provide financial professionals and students with a structured …
    £150

  • Investment Advisor Certification

    Apex Learning
    Flash Sale | 15-in-1 Premium Bundle| 150 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • 11 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ...£180 as a Gift - Enrol Now! Learn to craft personalised investment plans , guide individuals towards financial security , and get handsomely rewarded for your expertise as a skilled Investment Advisor. The demand for qualified advisors in the UK is booming, with a 15% growth …
    Save 21%
    £79 £100

  • Level 2 Foundation Certificate in Bookkeeping - QLS Endorsed

    One Education
    QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 3 CPD Courses | Lifetime Access | 24/7 Tutor Support
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    ...the information from the first course and providing you with a deep understanding of the subject matter. This comprehensive training will prepare you for a successful career in the financial sector. Learning Outcomes: Gain a solid understanding of bookkeeping and its importance in businesses …
    £189

  • Financial Investigator, Financial Analysis & Internal Audit - QLS Endorsed

    Imperial Academy
    05 QLS Endorsed Courses for Logistic Manager | 05 Endorsed Certificates Included | Life Time Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    A hidden ledger whispers secrets. A spreadsheet shimmers with clues. Become the financial Sherlock, this QLS-endorsed bundle your magnifying glass. Unmask discrepancies, unravel frauds, and build a career worth its weight in gold. Course Overview: The "Financial Investigator …
    £250

  • Criminal Investigator at QLS Level 3, 5 and 7

    Imperial Academy
    FREE QLS Level 7 Hard Copy Certificate | 180 CPD Points | Lifetime Access | Installment Payment | Tutor Support
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...at QLS Level 3, 5, and 7 " course is tailored just for you. Begin with the basics at Level 3, exploring the foundational talents to become a standout Criminal Investigator. From understanding criminal intelligence to mastering crime scene investigation , this level lays a robust …
    £100

  • Compliance and Ethics: Navigating Legal and Regulatory Standards

    Study Booth
    15-in-1 Expertly Design Bundle>Pay by Instalment>Interactive Lesson>Freebies (15 Free eCertificates & Exam)>24/7 Support
    • Online
    • 75 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...landscapes. It's a unique opportunity to explore various facets of legal and regulatory standards impacting the workplace. Each module is crafted to provide a thorough understanding of the specific area, ensuring a well-rounded grasp of compliance and ethics in a professional setting …
    £75

  • Level 7 Advance Diploma in Criminal Law - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 7 QLS Endorsed Advanced Diploma Certificate> Pay by Instalments> 280 CPD Points> Free Exam
    • Online
    • 670 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    ...Investigation. Enhance your knowledge with GDPR training and anti-money laundering and fraud management techniques to become a financial crime consultant and criminal investigator. The Criminal Law course bundle is a comprehensive program that covers ten different areas of criminal law. With …
    £159

  • 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
    ...need as it caters to all levels. To truly propel your success, we've included 5 bonus career-focused courses . These targeted lessons will give you a competitive edge and help land your dream job. Whether you're a beginner or a seasoned professional or a curious learner, this Leadership …
    £200

  • Finance Level 2 & 3 at QLS

    Imperial Academy
    Level 3 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...into two levels, with each level building on the previous one. In level 2 , learners are introduced to the basics of financial investigation and the characteristics and categories of financial crimes. They learn how financial crimes are committed and how to identify them. Level 3 delves …
    £129

  • Financial Management, Financial Modelling and Forensic Accounting

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Role of the Accounting Professional Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics =========>>>>> And …
    £209

  • AML, Corporate Finance and Financial Investigator

    Imperial Academy
    AML, Corporate Finance and Financial Investigator - QLS Bundle
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ...01: Award in Fraud Prevention & Awareness at QLS Level 2 Course 02: Certificate in Finance: Financial Investigator at QLS Level 3 Course 03: Certificate in Financial Statement Analysis at QLS Level 3 Course 04: Certificate in Investment Training at QLS Level 3 Course 05: …
    £450

  • QLS Endorsed AML, Financial Investigator and Internal Audit

    Thames College
    3 QLS Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 10 CPD Courses | Lifetime Access
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 25 CPD points
    • Tutor support
    Great service
    ...(AML) Training at QLS Level 5 Course 02: Certificate in Finance: Financial Investigator at QLS Level 3 Course 03: Diploma in Internal Audit Skills at QLS Level 5 CPD QS Accredited Courses: Course 04: Financial Analysis Course 05: Financial Statements Fraud Detection Training …
    £399
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FAQs

Reed Courses advertises a large variety of Fraud courses which are delivered by a range of learning providers. The Fraud 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 Fraud course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud courses, you might also be interested in Accounting and finance, Fraud detection and Fraud investigation. 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.

Yes, Reed Courses has a wide range of free courses in a variety of subject areas. These free courses are a great way to explore a subject you're interested in without a financial commitment. You can find them by visiting the free page.
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