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Online Advanced Fraud University, Cpd or Regulated qualification courses offering tutor support and with finance available

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  • Cyber Security Training With Complete Career Guide

    Training Express Ltd
    10 FREE Certificates | 10 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ...Threats to Cybersecurity by Hacktivists and Nation-States Module 07: Cyberterrorism Module 08: An Evolving Threat: The Deep Web Module 09: Fraud Module 10: Jurisdiction ________________________________________________________________________ Complete Career Guide for Cyber Security …
    £50

  • 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
    ...Course 08: Financial Investigator ⇒ Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 10: Conflict Management ⇒ Course 11: Workplace Safety Course Key features of this Paralegal Diploma course: This Paralegal bundle is CPD QS Accredited …
    Save 3%
    £51 £53

  • Financial Advisor Courses

    Apex Learning
    Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 29 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Management ⇒ Course 08: Internal Audit Training Diploma ⇒ Course 09: Forex Trading Level 3 ⇒ Course 10: Stock Market Investing for Beginners ⇒ Course 11: Fraud Management & Anti Money Laundering Awareness Complete Diploma Enrol now in Financial Advisor Courses to advance …
    Save 3%
    £51 £53

  • Actuarial Science - CPD Certified

    Apex Learning
    Spring Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...gifts. This Actuarial Science Bundle Consists of the following Premium courses: ⇒ Course 01: Internal Audit Training Diploma ⇒ Course 02: Financial Statements Fraud Detection Training ⇒ Course 03: Basic Business Finance ⇒ Course 04: Financial Risk Management ⇒ Course 05: Risk Management …
    Save 3%
    £51 £53

  • Cyber Security Training Diploma

    Apex Learning
    Summer Sale | 11-in-1 Premium Bundle | 175 CPD Points | Gifts Hardcopy + PDF Certificate - Worth £180
    • 10 students
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 175 CPD points
    • Tutor support
    Great service
    ...electronic data from cybercriminals, hacks and unauthorised use? Are you training to become an IT security analyst? Identity theft and online fraud are on the rise, and as digital intelligence grows, so does the threat to our data, computer networks and systems. This Cyber Security Complete …
    Save 21%
    £51 £65

  • VAT-Tax Accounting and Bookkeeping Diploma

    Apex Learning
    Summer Sale | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy+PDF Certificate+SID-Worth 180
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...08: Business Analysis Level 3 Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Information Management Course 11: GDPR Data Protection Level 5 Enroll in the VAT-Tax Accounting and Bookkeeping Diploma today and start your journey to a rewarding …
    Save 3%
    £51 £53

  • Accounting: Accountancy (Accountant Training)

    Apex Learning
    Spring Sale | 11-in-1 Premium Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
    • 13 students
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Level 2 Diploma in Accounting? Course 01: Accountancy Course 02: Accounting and Tax Course 03: Microsoft Excel Level 3 Course 04: Team Management Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course …
    Save 21%
    £51 £65

  • Insurance Training Diploma

    Apex Learning
    Holiday Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Our Insurance Training Diploma is entirely online 24/7 Learner support Enrol now in the Insurance Training Diploma bundle To advance your career, and use the premium study materials from Apex Learning . The Course Curriculum of Insurance Training Diploma Bundle: Course 01: Insurance …
    Save 3%
    £51 £53

  • Certificate in Compliance

    Apex Learning
    Flash Sale Deal | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 41 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 07: GDPR Data Protection Level 5 Course 08: Internal Audit Training Diploma Course 09: Financial Investigator Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Workplace Safety Course So, enrol now to advance your career! Benefits …
    Save 3%
    £51 £53

  • Level 3 Tax Accounting

    Apex Learning
    Flash Sale Deal | 11-in-1 Premium Bundle| 115 CPD Points | Gifts Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Course Course 04: Budgeting and Forecasting Course 05: Xero Advisor Course 06: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 07: Applied Business Analysis Diploma Course 08: Data Analysis in Microsoft Excel Complete Training Course 09: Microsoft …
    Save 7%
    £51 £55

  • Risk Assessment Training - CPD Certified

    Apex Learning
    Spring Sale | 11-in-1 Bundle | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID | Lifetime Access
    • Online
    • 39 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Training Diploma ⇒ Course 03: Financial Analysis ⇒ Course 04: Financial Investigator ⇒ Course 05: Level 3 Tax Accounting ⇒ Course 06: Introduction to VAT ⇒ Course 07: Fraud Management & Anti Money Laundering Awareness Complete Diploma ⇒ Course 08: Diploma in Lean Process …
    Save 3%
    £51 £53

  • AML, KYC & CDD - CPD Certified

    Apex Learning
    Spring Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 06: Compliance Training ⇒ Course 07: Public Relation ⇒ Course 08: Security Management Advanced Diploma ⇒ Course 09: Financial Analysis ⇒ Course 10: Financial Statements Fraud Detection Training ⇒ Course 11: Paralegal Enrol now in AML, KYC & CDD Course to advance your career …
    £51

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...your skills for your next promotion, this Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will help you stay ahead of the pack. Throughout the Fraud Management & Anti Money Laundering Awareness Complete Diploma programme, it stresses how to improve your …
    Save 3%
    £51 £53

  • Economics Diploma - CPD Accredited

    Apex Learning
    Holiday 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
    ...Financial Advisor Course 09: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 10: Marketing Complete Diploma Course 11: Time Management | Online Course Key features of this Economics Diploma Bundle: This Economics Diploma bundle is CPD QS Accredited …
    Save 3%
    £51 £53

  • Pension Diploma - CPD Certified

    Apex Learning
    Winter Sale | 11-in-1 Bundle |115 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 10 students
    • Online
    • 51 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...was £10) So, enrol Pension Diploma now to advance your career! Anyone from any background can enrol in this Pension Diploma bundle. Persons with similar professions can also refresh or strengthen their skills by enrolling in this Pension Diploma course. Students can take this …
    Save 7%
    £51 £55

  • Insurance Broker Training

    Apex Learning
    Holiday Sale Now On| 11-in-1 Bundle | CPD Certified | 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
    ...Protection Level 5 Course 06: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 07: Compliance & Business Risk Management Course 08: Applied Business Analysis Diploma Course 09: Level 3 Tax Accounting Course 10: Financial Investigator Course 11: Effective …
    Save 3%
    £51 £53

  • Business Finance Course - CPD Accredited

    Apex Learning
    Holiday Sale Now On| 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
    • 11 students
    • Online
    • 39 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Team Management ⇒ Course 09: Business Administration Level 3 ⇒ Course 10: Business Law ⇒ Course 11: Fraud Management & Anti Money Laundering Awareness Complete Diploma Key features of this Bundle: This bundle is CPD QS Accredited Learn from anywhere in the world Lifetime access …
    Save 13%
    £51 £59

  • 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
    ...Financial Investigators in the UK are responsible for conducting investigations into financial irregularities and fraud, as well as developing and implementing anti-fraud measures. And our Financial Investigator course can help you obtain the skills and knowledge you need to become …
    Save 13%
    £51 £59

  • Detective: Criminal Investigator

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 38 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Course 6 : Cyber Security Incident Handling and Incident Response Course 7 : Domestic Violence and Abuse Awareness - Level 2 Course 8 : Diploma in Substance Misuse Course 9 : Certificate in Anti Money Laundering (AML) Course 10 : Emotional Intelligence and Human Behaviour Course 11 …
    Save 3%
    £51 £53

  • Forex Trading Courses

    Apex Learning
    Spring Sale | 11-in-1 Premium Bundle| 110 CPD Points| Gifts Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 43 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...07: Business Law Course 08: Business Analysis Level 3 Course 09: Risk Management Level 7 Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 11: Effective Communication Skills Enrol now in Forex Trading to advance your career, and use the …
    Save 13%
    £51 £59

  • Financial Management

    Apex Learning
    Holiday into Savings | 11-in-1 Bundle| 115 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 44 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...Training Diploma Course 05: Level 3 Tax Accounting Course 06: Budgeting and Forecasting Course 07: Financial Advisor Course 08: Stock Market Investing for Beginners Course 09: Team Management Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course …
    Save 13%
    £51 £59

  • Risk Management, Compliance & Paralegal

    Apex Learning
    Holiday into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 37 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...06: GDPR Data Protection Level 5 Course 07: Financial Investigator Course 08: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 09: Security Management Advanced Diploma Course 10: Stress Management Training Course 11: Workplace Safety Course So, enrol …
    Save 3%
    £51 £53

  • Paralegal Training and UK Legal Secretary

    Apex Learning
    Holiday Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Contract Manager Diploma Course 05: Document Control Course 06: GDPR Data Protection Level 5 Course 07: Financial Investigator Course 08: Fraud Management & Anti Money Laundering Awareness Complete Diploma Course 09: Security Management Advanced Diploma Course 10: Decision …
    Save 3%
    £51 £53

  • Detective - CPD Accredited

    Apex Learning
    Summer into Savings | 11-in-1 Bundle| 125 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 82 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...Financial Investigator Course 08: Domestic Violence and Abuse Awareness - Level 2 Course 09: Diploma in Substance Misuse Course 10: First Aid at Work Course 11: Professional Photography Diploma As one of the top course providers in the UK, we’re committed to providing you with the best …
    Save 7%
    £51 £55

  • AML - CPD Accredited

    Apex Learning
    Spring into Savings | 11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...PDF Certificates + Transcript + Student ID Card worth £160 as a Gift - 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 all the answers in this Certificate in Anti Money Laundering (AML) …
    Save 13%
    £51 £59
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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 Finance, AML and Financial management. 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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