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Fraud Cpd, Professional Certification or Regulated qualification courses in Wales offering tutor support

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  • Xero Accounting & Bookkeeping Diploma - QLS Endorsed

    Janets
    15 Courses Bundle | CPD Certified | 320 CPD Points | Free QLS Hardcopy Certificate | Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 320 CPD points
    • Tutor support
    Great service
    In the ever-evolving world of finance, where numbers hold the power to unlock boundless opportunities, the Xero Accounting & Bookkeeping Diploma emerges as a beacon of knowledge, guiding learners through the intricate labyrinth of financial management. Imagine a world where y …
    Save 33%
    £100 £150

  • Xero, Quickbooks & Sage 50 for Payroll, TAX, VAT, Accounting & Bookkeeping

    Academy for Health & Fitness
    Summer Sale! Level 7 QLS Endorsed & CPD Certified | 20 Courses Bundle| Free PDF & Hard Copy Certificate| Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Feeling overwhelmed by numbers and fractions? Do financial statements leave you scratching your head? In the UK, strong financial management is crucial for businesses of all sizes. But with complex accounting software …
    Save 8%
    £100 £109

  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Academy for Health & Fitness
    Flash Sale! 30 in 1 Bundle | 300 CPD Points | Free PDF & Hardcopy Certificate + SID | 24/7 Tutor Support|Lifetime Access
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Popular
    ...regulation . Courses like Financial Crime Consultant and Financial Investigator get into the nuances of identifying and addressing financial fraud , equipping you with the skills to protect assets and navigate complex legal landscapes . Beyond compliance, you will gain insights into …
    £209

  • Accounting and Finance Diploma

    Apex Learning
    Spring Sale | 11-in-1 Exclusive Bundle|115 CPD Points| Free Hardcopy + PDF Certificate | Tutor Support | Lifetime Access
    • 24 students
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 115 CPD points
    • Tutor support
    Great service
    ...03: Introduction to VAT ⇒ Course 04: Level 3 Xero Training ⇒ Course 05: Professional Bookkeeping Course ⇒ Course 06: Microsoft Excel Level 3 ⇒ Course 07: Team Management ⇒ Course 08: GDPR Data Protection Level 5 ⇒ Course 09: Fraud Management & Anti Money Laundering Awareness …
    Save 7%
    £51 £55

  • 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
    ...Course 05: Diploma in Quickbooks Bookkeeping Course 06: Level 3 Xero Training Course 07: Effective Communication Skills Diploma Course 08: Decision Making Course 09: Applied Business Analysis Diploma Course 10: Fraud Management & Anti Money Laundering Awareness Complete Diploma …
    Save 21%
    £51 £65

  • Sage 50 Accounts - CPD Accredited

    Apex Learning
    Summer Deal | 12 in 1 Exclusive Bundle| 125 CPD Points|Gifts: Hardcopy + PDF Certificate - Worth £160
    • 10 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 125 CPD points
    • Tutor support
    Great service
    ...Course 05: Level 3 Xero Training Course 06: Data Analysis in Excel Level 3 Course Course 07: Office Skills Course 08: Level 2 Financial Planning and Management Course Course 09: Applied Business Analysis Diploma Course 10: Time Management Course 11: Fraud Management & Anti …
    Save 31%
    £69 £100

  • 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...
    • 47 students
    • Online
    • 40 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ...necessary action to prevent money laundering and fraud Gain a thorough understanding of accounts, taxation, and financial reporting Conduct risk and compliance checks to identify potential financial risks Get to know about Payroll, XERO Accounting and Quickbooks software Gain level-3 …
    Save 24%
    £49 £65

  • Xero, QuickBooks and Sage 50 Payroll for Accounting & Bookkeeping

    Janets
    19% OFF - Flash Sale | 4 CPD Certified Courses | FREE PDF Certificates | FREE Exams | Tutor Support | Lifetime Access
    • 365 students
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Keeping records of financial transactions has been around since the dawn of civilisation. For as long as the human species traded with each other, bookkeeping was an integral part of financial affairs. From clay tablets and papyrus scrolls - as evident in the ancient Sumerian and …
    Save 19%
    £21 £26

  • 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
    ...Preparing Cash Flow Module 19: Payment Services on Xero Module 20: Bank Rules Module 21: Multicurrency on Xero Module 22: App Marketplace Module 23: Introduction of Resources available during Covid-19 Module 24: Correction of Error Course 6: Fraud Management & Anti Money Laundering Awareness …
    Save 7%
    £51 £55

  • 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
    ...equipped with the essential skills to explore your opportunities in roles such as: DWP Work Coach Clinical Lead Counter Fraud, Compliance and Debt (CFCD) Manager EO Fraud Officer Commercial Practitioner Contract and Category Manager So, enrol Pension Diploma now to advance your career …
    Save 7%
    £51 £55

  • 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

  • Level 4 Diploma in Payroll Management (Online) - QLS Endorsed

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 4 QLS Endorsed Diploma Certificate | 220 CPD Points | Free ID Card & Assessment
    • Online
    • 389 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    ...GDPR Training Course 09: Fraud Management and AML Course 10: Time Management Our Payroll Management bundle offers a comprehensive education in payroll processes and related skills. This Payroll Management bundle covers payroll principles, accounting, Xero software training, UK employment …
    Save 7%
    £119 £129

  • Canadian Tax Accounting Diploma Course - CPD Certified

    Academy for Health & Fitness
    11 Courses Bundle! FREE Level 5 QLS Endorsed Complete Diploma Certificate| 260 CPD Point| Free ID Card & Assessment
    • Online
    • 390 hours · Self-paced
    • Certificate(s) included
    • 260 CPD points
    • Tutor support
    Great service
    ...Courses — Course 01: Accountancy Course 02: Xero Accounting - Complete Training Course 03: Payroll Administrator Training Course 04: Financial Analysis Course Course 05: Financial Investigator Course 06: Anti Money Laundering and Fraud Management Course 07: Information Management …
    £139

  • Master Xero Accounting & Bookkeeping for Payroll Management, VAT & Tax Accounting

    StudyHub
    Last Day : Enjoy 43% OFF | 8 Premium Courses + 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 66 students
    • Online
    • 35 hours · Self-paced
    • 160 CPD points
    • Tutor support
    Great service
    Xero Accounting & Bookkeeping for Payroll Management, VAT & Tax Accounting Bundle With the UK being home to over 5.9 million small businesses, the demand for Xero Accounting & Bookkeeping for Payroll Management, VAT & Tax Accounting skills is on the rise. Acco …
    Save 51%
    £49 £100

  • Finance for Non Finance Managers Advanced Diploma

    Apex Learning
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Management ⇒ Course 19: Credit Analyst ⇒ Course 20: Financial Statements Fraud Detection Training ⇒ Course 21: Debt Management – Online Course ⇒ Course 22: Fundamentals of Corporate Finance ⇒ Course 23: Level 3 Xero Training ⇒ Course 24: Improve your Financial Intelligence ⇒ Course …
    £209

  • Mortgage Advisor Certification - CPD Accredited

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...10: Residential Property Sales ⇒ Course 11: Xero Advisor Training ⇒ Course 12: Credit Analyst ⇒ Course 13: Financial Advisor ⇒ Course 14: Risk Management ⇒ Course 15: HR Advisor and Recruitment Training Diploma ⇒ Course 16: Fraud Awareness and Prevention Training ⇒ Course 17: …
    £209

  • Banking: Bank Teller and Digital Banking

    Compliance Central
    40 CPD Certified Courses for 2024 | 40 FREE PDF Certificates | Life Time Access | Limited Time Offer
    • New course!
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    ...Finance Principles Course 11 : Financial Analysis : Finance Reports Course 12 : Financial Statements Fraud Detection Training Course 13 : Credit Analyst Course 14 : Overcome Payment Fraud and Risks Course 15 : Debt Management – Online Course Course 16 : Hacked Credit and Debit Card Recovery …
    £349

  • Financial Accounting: Xero Accounting and Bookkeeping With Financial Analysis

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Accounting: Xero Accounting and Bookkeeping With Financial Analysis bundle. Our Financial Accounting: Xero Accounting and Bookkeeping With Financial Analysis course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices. Having this Financial Accounting: Xero Accounting …
    £229

  • Financial and Accounting Analyst

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Financial Analysis ⇒ Course 03: Financial Advisor ⇒ Course 04: Applied Accounting ⇒ Course 05: Financial Management ⇒ Course 06: Level 3 Xero Training ⇒ Course 07: Bookkeeping Systems Diploma ⇒ Course 08: Banking and Finance Accounting Statements Financial Analysis ⇒ Course 09: …
    £229

  • Xero Accounting & Bookkeeping, Payroll, VAT & Tax Accounting

    Academy for Health & Fitness
    4 in 1 Exclusive Bundle! CPD Certified | 40 CPD Points | Free PDF Certificate & Assessment | Lifetime Access
    • 17 students
    • Online
    • 30 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Ever wonder how successful UK businesses stay on top of their finances? In the UK businesses using accounting software like Xero grow 32% faster than those using manual methods. If you're looking to boost your caree …
    Save 13%
    £25 £29

  • Capital Budget Management - CPD Certified

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 85 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Wellness: Managing Personal Cash Flow ⇒ Course 21: Cost Control Process and Management ⇒ Course 22: Financial Statements Fraud Detection Training ⇒ Course 23: Xero Advisor Training ⇒ Course 24: Financial Statement Analysis Masterclass ⇒ Course 25: Business Management Advanced Diploma …
    £229

  • Financial Modeling for Business Analysis and Consultancy

    Apex Learning
    Spring Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 143 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...⇒ Course 12: Accounting and Finance ⇒ Course 13: Applied Accounting ⇒ Course 14: Payroll Management – Diploma ⇒ Course 15: Level 3 Xero Training ⇒ Course 16: Sage 50 Training ⇒ Course 17: Budgeting and Forecasting ⇒ Course 18: Cost Control Process and Management ⇒ Course …
    £209

  • Financial Control : Budgeting, Forecasting, Financial Reporting & Audit

    Janets
    30 in 1 Career Action Plan Programme | 300 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support |Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...08: Banking and Finance Accounting Statements Financial Analysis Course 09: Financial Statement Analysis Course 10: Financial Statements Fraud Detection Training Course 11: Business Finance Course 12: Financial Analysis Course 13: Financial Modeling with Excel Course 14: Raising …
    £250

  • Diploma in Finance and Accounting: Beginners to Intermediate

    Apex Learning
    Summer Flash Sale | 30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • New course!
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Course 18: Financial Statements Fraud Detection Training ⇒ Course 19: Introduction to Manufacturing Accounting: Project Costing ⇒ Course 20: Fundamentals of Corporate Finance ⇒ Course 21: Pension UK ⇒ Course 22: GDPR ⇒ Course 23: Level 3 Xero Training ⇒ Course 24: Improve …
    £209

  • Financial Engineering & Risk Management- CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 450 CPD Points| Free PDF & QLS Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    Great service
    ...Trading Analysis with Volume Trading Course 20: Banking and Finance Accounting Statements Financial Analysis Course 21: Financial Statements Fraud Detection Training Course 22: Corporate Finance: Working Capital Management Course 23: Anti-Money Laundering (AML) Training Course 24: …
    £209

  • Xero Training - CPD Certified

    StudyHub
    QLS Endorsed Certificate | 3 Premium Courses + 100% Pass Rate | UKRLP Registered Provider | Lifetime Access
    • 31 students
    • Online
    • 25 hours · Self-paced
    • 30 CPD points
    • Tutor support
    Great service
    Xero Accounting & Bookkeeping will take you from beginner level to confident level within few hours. Be part of something special – helping small business succeed with Xero. Isn’t that a great way to grow your career as a Xero Bookkeeper or a Xero Accountant ? Master Xero …
    Save 53%
    £21 £45

  • Corporate Finance: Management & Analysis - CPD Certified

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 105 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Working Capital Management Course 03: Corporate Finance: Profitability in a Financial Downturn Course 04: Financial Management Course 05: Xero Accounting and Bookkeeping Online Course 06: Basic Data Analysis Course 07: Financial Ratio Analysis for Business Decisions Course 08: …
    £209

  • Accounting and Finance Essentials for Managers - 30 Courses

    NextGen Learning
    30 CPD Certified Courses for 2024 | Free 30 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...: Capital Budgeting & Investment Decision Rules Course 10 : Financial Statement Analysis Masterclass Course 11 : Financial Statements Fraud Detection Training Course 12 : Corporate Finance: Working Capital Management Course 13 : Internal Audit Skills Diploma Course 14 : Presenting …
    £200

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

    Academy for Health & Fitness
    25 in 1 Career Guided Programme | 250 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ...Mortgage Adviser Course Course 09: Financial Crime Consultant Course 10: Anti-Money Laundering (AML) Course 11: Sage 50 Accounts Course 12: Xero Accounting – Complete Training Course 13: QuickBooks Online Bookkeeping Diploma Course 14: Financial Accounting Course 15: Financial Analysis …
    £209

  • Audit Manager - CPD Accredited

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Anti-Money Laundering (AML) Training ➽ Course 20: Debt Management - Online Course ➽ Course 21: Financial Statements Fraud Detection Training ➽ Course 22: Xero Accounting – Complete Training ➽ Course 23: Sage 50 Accounts ➽ Course 24: Introduction to Corporate Finance ➽ Course …
    £209

  • Corporate and Business Finance Optimisation

    Academy for Health & Fitness
    30 in 1 Career Guided Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ...Risk And Crisis Management Training Course 05: Bookkeeper Training Course Course 06: Basic Data Analysis Course 07: Financial Statements Fraud Detection Training Course 08: Financial Reporting Course 09: Business Model Canvas for Business Plan Course 10: Financial Management Course …
    £209
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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, Payroll 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.
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