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138

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

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  • 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

  • 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
    • 25 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ►Free QLS Endorsed Security Management Hardcopy Certificate◄ There are currently over 10,000 vacancies for Security Managers in the UK . This number is expected to grow in the coming years, as businesses and organisations increasingly recognise the importance of security, and th …
    Save 8%
    £100 £109

  • 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

  • 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

  • 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

  • Mastering Stock Trading: A Comprehensive Guide to Profitable Investing

    StudyHub
    24 Hour Flash Sale: Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 70 hours · Self-paced
    • Certificate(s) included
    • 165 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal 15-in-1 Stock Trading Bundle Learning about the topic of stock trading can be a smart move for people in the UK, as it can provide a lucrative career path. In fact, according to the Office for National Statistics, the average salary for a financial services pro …
    Save 8%
    £100 £109

  • 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
    Introducing the Ultimate Insurance Course Bundle: Master the UK Insurance Landscape and Boost Your Career! Are you looking to learn more about insurance in the UK? Do you want to gain the skills and knowledge you need to start a career in insurance? Or are you simply looking …
    Save 8%
    £100 £109

  • 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
    Every company should verify their customer’s identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks custom …
    £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

  • Certificate in Anti Money Laundering (CAM) - AML, KYC & Compliance : CPD Accredited

    StudyHub
    Save Money, Learn & Earn > 15 Career-Oriented Courses > Free Gifts > Free CPD Certified PDF Certificate > Free Exams
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Kickstart Your Career with StudyHub During This Blooming Season and Get Special Gifts (Additional Courses + Pdf Certificate + Transcript + Student ID) Worth £190 - Enrol Now! According to the NPA, the number of UK-based AML & KYC professionals has increased by 15% since …
    £100

  • Diploma in Anti-Money Laundering (AML) at QLS Level 5

    Skill Up
    Level 5 QLS Endorsed Diploma | 150 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support
    • Online
    • 2 weeks · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ★★ 24 Hour Limited Time Flash Sale ★★ Diploma in Anti-Money Laundering (AML) at QLS Level 5 ***Key Features of Diploma in Anti-Money Laundering (AML) at QLS Level 5*** Free QLS Certificate Free CPD PDF Certificate + Transcript Are you ready to tackle financial crime with precisio …
    £100

  • 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

  • Insurance Broker Level 5

    Thames College
    FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points | Instant Access
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Insurance Broker 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 Insurance Broker Course is here to tackle all of your problems in one go. Learn Insur …
    £100

  • Law with Criminology

    One Education
    Ultimate 15 in 1 Course Bundle | Beginner to Intermediate level | 24/7 Tutor Support
    • Online
    • 75 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Embark on a gripping exploration of the interplay between law and criminology with our immersive bundle course. From dissecting criminal minds to unraveling the intricacies of legal frameworks, this comprehensive journey will captivate your curiosity and empower you with invalua …
    £100

  • Stock Trading Training - QLS Endorsed

    Imperial Academy
    Summer Sale! QLS Level 4 | FREE QLS Hard Copy Certificate | FREE 10 CPD Courses & PDF Certificates | Lifetime Access
    • Online
    • 359 hours · Self-paced
    • Certificate(s) included
    • 140 CPD points
    • Tutor support
    Great service
    **Enrol now during our Mid-Year Sale – limited time only! ** Over 627,000 Britons are currently investing in the stock market, with a majority entering the trading world to increase their wealth and financial stability. As interest in stock trading surges, becoming a knowledgeabl …
    Save 33%
    £100 £150

  • AML, KYC & CDD at QLS Level 4 Diploma

    Training Express Ltd
    Level 3 Diploma | FREE QLS Endorsed & CPD Accredited PDF & HARDCOPY Certificate | Free Retake Exam | Lifetime Access
    • 300 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Money laundering is a curse for a nation. In the UK, Approximately £ 88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the econ …
    £100

  • Criminal Intelligence Analyst - QLS Training

    Imperial Academy
    Summer Sale! Free QLS Level 5 Hard Copy Certificate | 150 CPD Points | Lifetime Access | Tutor Support
    • Online
    • 384 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Mid-Year Sale is here! Don’t miss your chance to save on our online course! Crime is ever-evolving; with it, the strategies to understand, predict, and prevent it must also transform. Recent global trends have shown a significant rise in complex criminal activities, cybercrimes, …
    £100

  • Criminal Investigator

    Thames College
    FREE Level 7 QLS Endorsed Certificate| 3 Bonus Courses + 4 PDF Certificates as Gift | 200 CPD Points | Instant Access
    • Online
    • 600 hours · Self-paced
    • 200 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Criminal Investigator 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 Criminal Investigator Course is here to tackle all of your problems in one go. …
    £100

  • Ensuring Regulatory Compliance

    Compliance Central
    14 CPD Accredited Courses | 14 Free PDF Certificates | Lifetime Access | Expert Support | Discount Ending Soon—Enrol Now
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Great service
    ✪✪ All in One Bundle ✪✪ ✄✄ Special Discount Offer ✄✄ Are you looking to enhance your Ensuring Regulatory Compliance skills? If yes, then you have come to the right place. Our comprehensive courses on Ensuring Regulatory Compliance will assist you in producing the best possible ou …
    £100

  • Stock Trading Training - Mega Bundle

    Imperial Academy
    Summer Sale! Free Level 4 QLS Endorsed Certificate | CPD Accredited | 120 CPD Points | Lifetime Access
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    **Enrol now during our Mid-Year Sale – limited time only! ** If you have the desire to learn about stock trading and want to build a career in the relevant field, you are on the right page! The stock trading sector offers a very lucrative career as the stock market is emerging da …
    £100

  • Criminology : Criminal Investigation

    Imperial Academy
    Summer Sale! Free Level 7 QLS Endorsed Certificate | CPD & CiQ Accredited | Audio Visual Training | Lifetime Access
    • Online
    • 600 hours · Self-paced
    • 180 CPD points
    • Tutor support
    Great service
    **Enrol now during our Mid-Year Sale – limited time only! ** Are you fascinated by the world of crime and investigations? Do you have a keen eye for detail and a desire to solve complex cases? If so, our Criminal Investigator course is perfect for you! This comprehensive program …
    £100

  • Introduction to Investment Risk and Taxation Diploma (UK)

    Training Express Ltd
    CPD QS Certified | FREE 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
    FREE CPD Accredited Certificates and Included with Lifetime Access Indulge in our Investment Risk and Taxation Diploma (UK) , 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 w …
    £100

  • TACCP at QLS Level 3

    Academy for Health & Fitness
    FREE QLS Endorsed Diploma & CPD Accredited Certificate Included! Pay by Instalment | 120 CPD Points | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Certificate in TACCP Training at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points ) to make your skill development & career progression more access …
    £100

  • Security Threat Management at QLS Level 4

    Academy for Health & Fitness
    FREE QLS Endorsed & CPD Accredited Certificate Included! 120 CPD Points> Free SID & Assessment> Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    48-Hour Knowledge Knockdown! Prices Reduced Like Never Before! This Diploma in Security Threat Management at QLS Level 4 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more …
    £100
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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 AML. 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.

Reed Courses advertises a variety of free online Fraud courses. Alternatively you'll be able to enrol on an online Fraud course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Fraud course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.
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