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445

Online Fraud University or Cpd courses with finance available

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  • 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
    ...enrolling in this Financial Fraud Investigations Manager bundle. Learning Outcomes of Financial Fraud Investigations Manager bundle This career-oriented bundle will help you to Gain the ability to excel in the role of Financial Fraud Investigations Manager Know your responsibilities …
    £109

  • 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 next job or elevate 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, …
    Save 3%
    £51 £53

  • AML, KYC and Fraud Management - CPD Certified

    Academy for Health & Fitness
    11 in 1 Bundle | FREE CPD Accredited Certificate Included! 220 CPD Points > Free ID Card & Assessment > Lifetime Access
    • Online
    • 45 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...Future of KYC Compliance ➽ Course 03: Fraud Management Module 01: Becoming a Fraud Investigator Module 02: Managing Risk and Identifying Fraud Module 03: The Principles of Fraud Prevention Module 04: Detecting Fraud and Finding Evidence Module 05: Fraud Investigation and Response Module …
    £51

  • 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 …
    £300

  • 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
    ...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 if you own your own business …
    £99

  • 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
    ...all-inclusive Risk Payment and Fraud Detection Training mega bundle. This 33 course mega bundle keeps you up-to-date in this field and takes you one step ahead of others. Keeping in mind the latest advancements in this ever-emerging sector, the Risk Payment and Fraud Detection Training bundle …
    £200

  • 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
    ...financial knowledge to the next level and 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: …
    £328

  • AML and Fraud Detection Officer (25-in-1 Bundle)

    Study Booth
    Ultimate 25-in-1 (AML and Fraud Detection Officer) Bundle! Learn from Scratch || 25 Free PDF Certificates
    • Online
    • 121 hours · Self-paced
    • 250 CPD points
    • Tutor support
    Great service
    ...financial fraud. Apply advanced financial analysis techniques to evaluate the integrity of financial statements. Understand and implement AML regulations and compliance measures within the financial sector. Develop effective strategies for fraud prevention and risk management. Communicate …
    £215

  • Corporate Finance and Fraud Detection Training

    LEARNING PATH LTD
    Save Money- Happy Yearly Deal || 33 in 1 Package || Free CPD Certified PDF Certificate || Free Exams || Free Gifts
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...comfortable yet right amount of informative resources on your favourite Corporate Finance and Fraud Detection Training topic? Stop scrolling and enrol in our comprehensive Corporate Finance and Fraud Detection Training bundle from Learning Paths to develop a deep insight into the subject …
    £285

  • Financial Investigator and Fraud Detection - CPD Accredited

    Skill Up
    33 in 1 Premium Bundle |++Gifts: Free PDF & Hardcopy Certificates | CPD Accredited | 24/7 Learner Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...Investigator and Fraud Detection bundle that sheds light on the core knowledge of Financial Investigator and Fraud Detection. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Financial Investigator and Fraud Detection …
    £150

  • Complete Fraud Prevention Diploma

    Skill Up
    Best Seller | 30 in 1 Premium Bundle | +Gifts: Free 30 PDF & 1 Hard Copy Certificates | CPD Approved | Tutor Support
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...up with a required Complete Fraud Prevention bundle that sheds light on the core knowledge of Complete Fraud Prevention. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Complete Fraud Prevention bundle without any …
    £275

  • Financial Statement Analysis and Fraud Detection

    Skill Up
    33 in 1 Premium Bundle| Special + Gifts: Free 33 PDF & 33 Hard Copy Certificates| CPD Accredited| 24/7 Expert Support
    • Online
    • 165 hours · Self-paced
    • Certificate(s) included
    • 330 CPD points
    • Tutor support
    Great service
    ...and Fraud Detection bundle that sheds light on the core knowledge of Financial Statement Analysis and Fraud Detection. So, If you are also contemplating an outstanding career, then make sure to take your time. Then, join this fantastic Financial Statement Analysis and Fraud Detection …
    £219

  • Financial Intelligence and Fraud Detection (33-in-1 Bundle)

    Study Booth
    33-in-1 Career Mega Bundle! Blended Learning Solutions || Quick || Easy || Affordable Training
    • Online
    • 165 hours · Self-paced
    • 330 CPD points
    • Tutor support
    Great service
    ...and Fraud Detection " course. Learn to unravel tricky reports, detect financial missteps, and protect your business with keen analytical insight. Build a resilient financial shield that secures your company’s future. Gain a deeper understanding of financial analysis and fraud detection …
    £289

  • Advanced Diploma in Forensic Accounting

    Oxford Home Study College
    EBMA Qualification 100% online | Learn online anywhere, anytime | Tutor support throughout the Course
    • Online
    • 650 hours · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    ...and Crime to identify patterns and indicators of financial fraud and misconduct. Recognise the characteristics and behaviours of a Typical Fraudster to detect potential fraud schemes. Implement Effective Techniques for Fraud Detection using data analysis, forensic technology, and investigative …
    £850

  • Anti Money Laundering (AML) - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 94 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...Dashboard Downloadable Business Account Brochure Course Assigning to Individual or Group Full Analytical Reporting & User Management Dedicated Account Manager Instant Certification & Validation Instant Save: £61 24/7 Expert Support & Customer Service Key Features Instant …
    £59

  • Certificate in Anti Money Laundering (AML)

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 25 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Trending
    ...have good knowledge of English and sound educational background. AML Officer, MLRO, Head of Back Office, Compliance Officer, Risk Manager, Manager, Director …
    Save 20%
    £520 £650

  • Money Laundering Reporting Officer Training Level 3

    Apex Learning
    Summer Flash Sale | 11 Courses Exclusive Bundle| Free Gift Hardcopy + PDF Certificate + SID - Worth £160
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ...2 Microsoft Office Essentials Microsoft Teams Leadership & Management Diploma Working from Home Essentials Mental Health and Working from Home Online Meeting Management Effective Communication Skills Time Management Report Writing Emotional Intelligence and Human Behaviour Curriculum …
    Save 21%
    £51 £65

  • 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
    ...these high standards our Introduction to UK AML/CFT Risk Management and Compliance comes in handy. This bundle consists of the following CPD Endorsed Courses: ➥ Course 01: Anti Money Laundering (AML) ➥ Course 02: Fraud Awareness and Prevention Training ➥ Course 03: Know Your …
    £100

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

    Imperial Academy
    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
    ...cyber security fraud prevention and become well-versed in the latest laws and regulations. This holistic approach ensures you're ready and ahead of the game. Why Security Management & Investigation Training is Non-Negotiable Now more than ever, having security management and investigation …
    £130

  • Security Management - CPD Course

    Cambridge Open Academy
    7-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...Module 01: Security Management and Policies Module 02: Organisational Security Management Module 03: Physical Protection and Information Security Module 04: Cyber Security and Fraud Prevention Module 05: Understand Business Resilience and Crisis Management Module 06: Security …
    £65

  • Anti Money Laundering(AML), Know Your Client (KYC), Transaction & Risk Management

    Skill Up
    CPD Certified | 11-in-1 Premium Bundle | Free PDF & Hard Copy Certificates | New & Updated | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    ...Risk Management bundle consists of the following 11 courses: Anti-Money Laundering (AML) Training Transaction Monitoring Know Your Customer Risk Management: Risk Assessment & Analysis Financial Crime Investigator Fraud Awareness and Prevention Training Quality Management and Strategic …
    Save 6%
    £55 £59

  • Complete Financial Literacy

    Training Express Ltd
    12 FREE Certificates | 12 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ...Course 02: Accountancy : Accounting Training Course 03: Budgeting Course 04: Debt Management Course 05: Insurance Course 06: Introduction to Banking Course 07 : Investment Course 08 : Fraud Management Strategies Course 09: Anti Money Laundering (AML) Course 10: Tax Course 11: Introduction …
    £100

  • Consumer Rights Awareness With CPD Certificate

    Cambridge Open Academy
    7-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 11 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Great service
    ...Course 2: Business Law » Course 3: Marketing » Course 4: Customer Service & Environment » Course 5: Product Management » Course 6: Customer Relationship Management (CRM) » Course 7: Mastering Customer Insights Empower yourself with essential knowledge through our "Consumer …
    £65

  • Financial Planning Manager - Understanding Financial Analysis

    Skill Up
    ++Gifts: 18 Free PDF & 1 Hard Copy Certificates | 18 in 1 Premium Bundle | CPD Certified | New & Updated | Tutor Support
    • Online
    • 90 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ...sought-after skills in fraud detection, raising capital, and cost control. So, take action today! Enrol in the bundle and enhance your financial mastery! Why choose this Financial Planning Manager - Understanding Financial Analysis bundle? This Financial Planning Manager - Understanding …
    £100

  • AML Training: Financial Crime Prevention

    Skill Up
    11-in-1 Premium Bundle | +Gifts: 5 Free PDF & 1 Hard Copy Certificates | CPD Certified | New & Updated | Tutor Support
    • Online
    • 35 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    ...Risk Management, Fraud Awareness, Quality Management, Business Law, Tax Strategy, and more. This bundle provides a holistic approach to fortify your knowledge against evolving financial risks. Stay ahead of the curve by mastering crucial concepts such as risk assessment, fraud detection …
    £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 Finance, AML and Financial Investigator. 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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