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Advanced Fraud Cpd courses in Gateway Industrial Estate with finance available

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  • 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 …
    Save 14%
    £129 £150

  • Security Officer - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 225 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    Trending
    ...CCTV Operator Course Course 15: Detecting and Preventing Fraud Course 16: Event Crowd Control Course 17: Criminology Course 18: Criminal Law Course 19: Security Threat Management Course 20: English Law and Legal System Level 3 Course 21: Diet & Nutrition Course 22: Personal …
    £499

  • 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

  • Insurance : UK Insurance (General, Commercial, Liability, Life)

    Apex Learning
    Flash Sale | 14 in 1 Exclusive Bundle | 140 CPD Points | Gifts: Hardcopy + PDF Certificate - Worth £180
    • 12 students
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...plans for houses and automobiles or a comprehensive corporate programme for a wealthy organisation. This thorough course will walk you through the many aspects of the insurance industry and offer you helpful information regardless of your level of expertise. The subject ranges from …
    Save 21%
    £79 £100

  • 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
    ...and fraud detection techniques. Learn to manage corporate finance and investment decisions effectively. Acquire skills in presenting financial information and budget analysis. Why Prefer this Course? Get a Free CPD Accredited Certificate upon completion of the course Get a Free …
    £229

  • 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
    ...2021 Proofreading & Copy Editing Course (Level 4 Diploma) Copywriting Course Level 4 Effective Email Writing Compliance Risk and Management Anti-Money Laundering and Fraud Management Financial Investigator Time Management Success becomes a lot simpler with this bundle package, which …
    Save 7%
    £129 £139

  • MLRO - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • 10 students
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 225 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Unlimited Learning Access: Gain access to 2000+ courses across a wide variety of fields, giving you the freedom to explore and master new skills at your own pace, anytime, anywhere. Plus, showcase your success by earning a free certificate for every course you complete, allowing you …
    £499

  • Law & Paralegal Diploma Course

    Academy for Health & Fitness
    Diploma QLS Level 6 Course| +10 Free CPD Courses| Free Diploma QLS Level 6 Certificate| 250 CPD Points| No Hidden Fees
    • Online
    • 586 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Overcome Your Challenges! ☚☚ Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Law & Paralegal and boost your career, then take a step in the right direction with …
    Save 6%
    £139 £149

  • Security Management Level 5 - QLS Endorsed

    Compliance Central
    1 QLS Endorsed & 11 CPD Courses | Free QLS Hard Copy Certificate |12 FREE PDF Certificates | Lifetime Access
    • 26 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...recognise the importance of security, and the average salary for a Security Management officer in the UK is £45,000 per year . If you are interested in becoming a security manager , the Security Management Level 5 Training - QLS Endorsed bundle is the perfect place to start …
    Save 8%
    £100 £109

  • Criminal Investigator - CPD Certified

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 7 QLS Endorsed Advanced Diploma Certificate| Pay by Instalments> 280 CPD Points| Free Exam
    • Online
    • 675 hours · Self-paced
    • Certificate(s) included
    • 280 CPD points
    • Tutor support
    Great service
    ...Today to advance your career! Course Curriculum: **** Diploma in Criminal Investigator Level 7 **** Module 01: Required Skills to Become a Criminal Investigator Module 02: An Introduction to a Private Detective Module 03: Criminal Intelligence Module 04: Crime Scene Investigation …
    Save 25%
    £119 £159

  • Cyber Security Engineer - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged CPD Diploma
    • Online
    • 3 months · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    • Job guarantee programme
    Great service
    ...Hacking From A-Z: Beginner To Expert Course 08: Certificate in Anti Money Laundering (AML) Course 09: GDPR UK Training Course 10: Paralegal & English Law 2021 Course 11: Computer Hacking Forensic Investigator Course 12: AML Investigator Course 13 : Security Risk and Fraud Prevention …
    £499

  • 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
    ...person, and fraud. The average sentence for a crime in the UK is 15 months. Over 1 in 10 people in the UK have been the victim of a crime. These statistics show that crime is a serious problem in the UK. If you're interested in a career in criminal law, you can make a real difference …
    Save 8%
    £100 £109

  • Diploma of Criminal Psychology (Online)

    Apex Learning
    Spring Flash Deal | 14 in 1 Exclusive Bundle| 145 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 67 hours · Self-paced
    • Certificate(s) included
    • 145 CPD points
    • Tutor support
    Great service
    ...Certificates + Transcript + Student ID Card as a Gift - Enrol Now Tired of browsing and searching for the course you are looking for? Can’t find the complete package that fulfils all your needs? Then don’t worry as you have just found the solution. Take a minute and look through this 14-in-1 …
    £79

  • Diploma in Cybersecurity Level 5 : Cyber Crime, Law & Cyberterrorism

    StudyHub
    15 Cyber Security Courses Bundle | CPD Certified | PDF and Hardcopy Certificate & Test Included
    • Online
    • 144 hours · Self-paced
    • Certificate(s) included
    • 190 CPD points
    • Tutor support
    Great service
    ...Cybersecurity course and become a knowledgeable person in identifying and preventing cybercrime. This Cybersecurity online course is designed to provide a comprehensive introduction to the field of Cybersecurity. The Cybersecurity course covers a wide range of topics including network …
    Save 25%
    £75 £100

  • Diploma in Criminology

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Diploma Certificate| Pay by Instalment| 250 CPD Points| Free Assessment
    • Online
    • 387 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...To Overcome Your Challenges! ☚☚ Get a Free 1 QLS Endorsed Certificate Course with 10 Additional CPDQS Accredited Bundle Courses In A Single Payment. If you wish to gain a solid and compact knowledge of Criminology and boost your career, then take a step in the right direction with this …
    Save 7%
    £129 £139

  • Insurance: UK Insurance (General, Commercial, Liability, Life) - CPD Certified

    StudyHub
    FREE QLS Endorsed Certificate | Fall Sale | 12 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID
    • Online
    • 73 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Beneficiary designations and policy options in life insurance. Module 09: Insurance Fraud Identifying and preventing insurance fraud. Types of insurance fraud and their consequences. Investigative techniques and fraud detection in the insurance industry. Module 10: Underwriting Process Comprehensive …
    Save 8%
    £100 £109

  • EU Customs and Compliance Diploma - CPD Certified

    StudyHub
    Freezing Winter Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 77 hours · Self-paced
    • Certificate(s) included
    • 165 CPD points
    • Tutor support
    Great service
    ...of Regulatory Bodies and Trade Associations Module 04: Things to Know about a Cabin Crew Life Module 05: Advantages and Disadvantages of a Cabin Crew Career Module 06: Recruitment Preparation for Pursuing a Cabin Crew Career Module 07: Cabin Crew Interview Formats Module 08: Training …
    Save 25%
    £75 £100

  • Legal Secretary Level 3 Diploma (Paralegal)

    Apex Learning
    Holiday Sale Now On| 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 49 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Secretary Level 3 Diploma (Paralegal) course, a comprehensive online journey designed to sculpt the future of aspiring paralegals. This meticulously crafted Legal Secretary Level 3 Diploma (Paralegal) program offers a deep dive into the intricate world of law, tailored to provide a robust …
    Save 21%
    £79 £100

  • Financial Advisor Training

    Apex Learning
    Summer Sale Now On | 14-in-1 Bundle| CPD Certified| 140 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Forecasting Course 06: Level 3 Tax Accounting Course 07: Team Management Course 08: Intermediate Economics Level 3 Course 09: Internal Audit Training Diploma Course 10: Forex Trading Level 3 Course 11: Stock Market Investing for Beginners Course 12: Fraud Management & Anti …
    Save 21%
    £79 £100

  • AML, KYC and CDD - 20 Courses Bundle

    Training Express Ltd
    CPD Accredited | 20 Courses Bundle | Free 20 PDF Certificates | Lifetime Access | Free Retake Exam
    • Online
    • 1 week · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...financial institutions. This AML, KYC and Customer Due Diligence bundle includes the following courses: Course 01: Anti-Money Laundering (AML) - Level 3 Course 02: KYC - Know Your Customers Course 03: CRM - Customer Relationship Management Course 04: VAT - Value-Added Tax Course 05: HR …
    £100

  • 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
    ...to excel in this dynamic field. Upon completion, you'll have a robust skill set that will help you secure your dream career as a financial investigator. Additionally, we provide free access to all course materials for a full year, allowing you to continually learn and develop your …
    £100

  • Insurance (UK Insurance)

    Apex Learning
    Winter Flash Deal | 14 in 1 Exclusive Bundle| 140 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    ...Life) - Level 3 Course 02: Insurance Agent Training Course 03: Pension UK Course 04: Law and Contracts - Level 2 Course 05: Financial Investigator Course 06: Financial Analysis Course 07: Payroll Administrator and UK Payroll System Training Course 08: Business Analysis Level 3 Course …
    Save 21%
    £79 £100

  • AML, Corporate Finance and Financial Investigator - 3 QLS Endorsed Bundle

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificate + Free 5 CPD Course & Assessments> 450 CPD Points > Lifetime Access
    • Online
    • 62 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...suspect something fishy going on with a company's finances? Are you interested in learning how to track down suspicious activity and protect yourself from financial scams? A recent study by UK Finance found that £1.2 billion was lost to fraud in the first half of 2023 alone. If …
    £209

  • Financial Advisor Diploma Level 4 - QLS Endorsed

    Apex Learning
    Flash Sale!| Level 4 QLS Endorsed 15 in 1 Bundle| 120 CPD Points| FREE PDF + Hardcopy Certificate + SID| Lifetime Access
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ...Scheme Endorsed Certificate , you have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £69 Level 3 - £89 Level 4 - £119 Level 5 - £129 Level 6 - £139 Level 7 - £149 Certification Accredited by CPD Upon finishing the Financial …
    £159

  • UK Financial Regulation & Management - CPD Certified

    Apex Learning
    Spring 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
    ...This isn't just a course; it's a lifelong resource. You'll have lifetime access to revisit lessons and solidify your knowledge whenever needed. Plus, our dedicated tutors are available 24/7 to provide expert support every step of the way. Enrol now and receive a complimentary student …
    £149
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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 prevention 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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