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  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    2026 Updated | CPD Accredited | Free PDF Certificate | Instant Certificate After Completion | Course Preview Available
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Many organisations in the UK face rising financial crime threats, and teams often feel unsure about AML duties. Fraud attempts grow each year, and firms sometimes miss key warning signs. This creates delays, risks fines, and leads to legal trouble. Many staff also fear making mis …
    Save 9%
    £19 £21

  • Fraud Prevention Strategies & Tactics

    Skill Up
    Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation …
    Save 9%
    £19 £21

  • Fraud Management and AML

    Academy for Health & Fitness
    CPDQS Accredited | Interactive Lessons | Free ID Card & Assessment Included | 1 Year Access
    • 48 students
    • Online
    • 3 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Fraudulent activities have become more sophisticated over the years. This has resulted in increasing demands for fraud management and AML expertise. If you wish to excel in this field, then enrol without any delay in our Fraud Management and AML online course without delay. The …
    Save 9%
    £19 £21

  • Level 5 Diploma in Financial Crime Protection

    Learning Facility
    4-in-1 Course Bundle | Learn and Get Certified Instantly
    • Online
    • 3.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Diploma in Financial Crime Protection The Level 5 Diploma in Financial Crime Protection is designed to equip learners with in-depth knowledge and skills required to identify, investigate, and prevent financial crime within both public and private sector environments. With …
    Save 4%
    £21 £21.99

  • Fraud Examiner Course

    Apex Learning
    CPD Certified | 10 CPD Points | Free PDF Certificate | Tutor Support | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ★★★ Enrolment Gift: Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £150 - Enrol Now! ★★★ Fraud is costing the UK economy BILLIONS each year, with reports suggesting financial crime impacts nearly every industry. Are you prepared to be part of the sol …
    Save 51%
    £19 £39

  • Cyber Security Awareness & Fraud Prevention Training

    Learndrive
    03 Courses Package | CPDQE Accredited | Free Reed Certificate | Instant Access | Lifetime Validity
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Introduction Cyber Security and Fraud prevention are critical priorities for UK organisations as digital threats continue to increase across all sectors. The UK Government reports that over 50% of UK businesses experience a Cyber Security breach or attack each year, with Fraud be …
    Save 5%
    £19 £20

  • Certificate in Anti Money Laundering (AML) QLS Endorsed

    Compliance Central
    QLS Endorsed |CPD Certified | Free Fraud Investigator Course + 2 Free CPD E-Certificates | Tutor Support+Lifetime Access
    • 43 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path. Recent st …
    Save 9%
    £19 £21

  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    2026 Updated | CPD Accredited | Free PDF Certificate | Instant Certificate After Completion | Course Preview Available
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Many organisations in the UK face rising financial crime threats, and teams often feel unsure about AML duties. Fraud attempts grow each year, and firms sometimes miss key warning signs. This creates delays, risks fines, and leads to legal trouble. Many staff also fear making mis …
    Save 9%
    £19 £21

  • Certificate in Event Budgeting, Finance, and Revenue Strategy

    Online Training Academy
    Level 3 | CPD approved | Lifetime Access | No Hidden Fees | 10 CPD Points
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated in 2026 This course matters because every successful event relies not just on creativity, but on smart financial planning — from budgeting to revenue generation. By taking this certificate, you'll gain the tools to design, manage, and optimize event finances for profit an …
    Save 5%
    £19 £20

  • Level 3 Certificate in Private Investigator (Online) - CPD Certified

    Royal Open College
    2 Courses in 1 Bundle (40+ Trending Topics) | Free Certificate | CPD Certified | Tutor Support | Lifetime Access
    • 10 students
    • Online
    • 4.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    **What's New?** ➥ Latest Update (May 2026) ➥ 7 Topics Added ➥ 2 Coruses Bundle ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam The global private investigation industry is projected to surpass £7 billion by 2027 , driven by rising demand for fraud d …
    Save 2%
    £19 £19.50

  • Forensic Accounting : Financial Crime Investigation and Prevention

    StudyHub
    Flash Sale : Up to 98% Off | 4 in 1 Exclusive Bundle | 1 PDF Certificate & Exam Included
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ►►► Are you interested in financial fraud investigations, detection, and prevention? â—„â—„â—„ Learning about Forensic Accounting is important for people in the UK because financial crimes are on the rise. According to a report by the UK Finance, financial fraud losses across payment …
    Save 6%
    £29.99 £32

  • Anti Money Laundering (AML), KYC and Risk Management

    Janets
    Flash Sale! 25% OFF! FREE Certificates | 30 Video Lesson| 100% Pass Rate| 24/7 Tutor Support | Lifetime Access
    • 410 students
    • Online
    • 6.5 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Anti Money Laundering (AML), KYC and Risk Management focuses on the regulatory, compliance, and risk control frameworks used to prevent financial crime in banking and financial services. Money laundering and financial fraud pose serious risks to organisations, regulators, and the …
    Save 9%
    £19 £21

  • Insurance Agent Training - CPD Accredited

    Online Training Academy
    CPD approved | Lifetime Access | No Hidden Fees | 10 CPD Points
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Are you ready to launch or elevate your career in the dynamic world of insurance? Our Insurance Agent Training - CPD Accredited course is meticulously designed to equip you with the essential knowledge, skills, and confidence to succeed as a professional insurance agent in the …
    Save 4%
    £19 £19.99

  • Level 3 Certificate in Private Investigator (Online) - CPD Certified

    EduXpress
    CPD Accredited | 3 Courses (35+ Topics) Bundle| Free PDF Certificate & Assessment| Tutor Support| Lifetime Access
    • 17 students
    • Online
    • 3.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    3 in 1 Complete Private Investigator for Aspiring Investigative Professionals with Double Certification from Reed and Edu Xpress! ••• What's New?••• Latest Updated ( December 2025 ) 3 Topics Added 2 FREE Courses Added Free Student ID Card (Digital) Free MCQ Based Assessment with …
    Save 4%
    £19 £19.99

  • The Introduction to UK Financial Regulations & Professional Integrity Level 4

    Training Express Ltd
    QLS Endorsed Level 4 | Free PDF & HARD Copy Certificates Included | Free Retake Exam | Lifetime Access
    • 43 students
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2026] Are you a financial professional or a student aspiring to excel in the UK financial landscape? Look no further. The Introduction to UK Financial Regulations and Professional Integ …
    Save 87%
    £19 £150

  • Financial Investigator : Financial Crimes & Prevention

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 4 Career-Oriented Courses
    • 24 students
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    A Financial Investigator is an actuary who investigates fraud and other types of financial crime, such as embezzlement, Ponzi schemes, money counterfeiting, and insider trading. They are sworn criminal investigators , and their job involves investigating white-collar crime. …
    Save 11%
    £31 £35

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

    Skill Up
    CPD Certified | 11-in-1 Premium Bundle | 11 Free Digital Certificates | 110 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Did you know that financial crimes cost the UK economy billions annually? Stay ahead of the curve with our comprehensive bundle covering Anti Money Laundering (AML), Know Your Client (KYC), Transaction Monitoring and Risk Management . Dive into the world of financial compliance …
    Save 33%
    £39 £59

  • Consumer Rights - CPD Certified

    StudyHub
    Super Saver Deal - 4 Premium Courses + FREE e-Certificate, Transcript & Student ID | Tutor Support & Free Assessment
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Gain a comprehensive theoretical understanding of consumer rights and related legal frameworks with this immersive CPD Certified course bundle. Designed to cover key areas in consumer protection, contract law, data privacy, and fraud prevention, this package offers a well-rounded …
    Save 3%
    £31 £32

  • Level 3 Certificate in Anti Money Laundering (AML), KYC, and Customer Due Diligence

    Royal Open College
    4 Course in 1 Bundle (+55 Trending Topics)+ Free Certificate + Exam | CPD Certified | Tutor Support | Lifetime Access
    • 65 students
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Popular
    Trending
    **What's New?** ➥ Latest Update (May 2026) ➥ 13 Topics Added ➥ 4 FREE Course Added ➥ Budget-friendly ➥ Free MCQ Based Assessment with Unlimited Retake Exam In today's financial environment, governed by strict rules, protecting organisations from money laundering, fraud, and finan …
    Save 2%
    £19 £19.50

  • Accounting & Bookkeeping with UK Tax Accounting & Payroll Management Level 3

    Thames College
    Updated 2026 | 5 Star Rated | 2 Courses Bundle | Free PDF Certificates | Learn The Bookkeeping Foundations, UK Tax & VAT
    • 55 students
    • Online
    • 2.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    Managing finances is at the heart of every successful business, whether it’s a small start-up or a multinational company. Accounting and bookkeeping provide the structure and clarity needed to keep a company financially healthy and legally compliant. Bookkeeping involves tracking …
    Save 9%
    £19 £21

  • Credit Manager Essentials: Financial Risk and Recovery Mastery

    Learning Facility
    Learn Everything About Credit Manager and Get Certified | Video Course | CPD Accredited | 24/7 Support |
    • Online
    • 2.5 hours · Self-paced
    • Certificate(s) included
    Great service
    Credit Manager Essentials: Financial Risk and Recovery Mastery The role of a Credit Manager is crucial in maintaining financial stability and minimizing financial risk for businesses. Credit Managers oversee risk management strategies, evaluate credit scores, and ensure effective …
    Save 4%
    £21 £21.99

  • Level 3 Certificate in Forensic Science: Criminology & Crime Scene Management

    Royal Open College
    CPD Certified | Updated Materials | Free Certificate | Assessment | Student Support | Lifetime Access
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Forensic Science: Criminology & Crime Scene Management The Level 3 Certificate in Forensic Science: Criminology & Crime Scene Management offers a detailed and hands-on approach to understanding forensic science and its crucial role in solving crimes. This course blends …
    Save 2%
    £19 £19.50

  • Anti-Money Laundering (AML), KYC Compliance & Risk Management – CPD Accredited

    Apex Learning
    Updated: January 2026 | 11-in-1 Bundle | 110 CPD Points| Free Hardcopy & PDF Certificate| Lifetime Access| Tutor Support
    • 39 students
    • Online
    • 48 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    ►►►Anti-Money Laundering (AML), KYC Compliance & Risk Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter★★ Financial crime is rising across the UK, and as reports suggest, B …
    Save 26%
    £39 £53

  • Private Investigator

    Learning Facility
    Learn Everything About Private Investigation and Get Certified Instantly
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Private Investigator Step into the world of intelligence, investigation, and analysis with the Private Investigator course — your gateway to a career rooted in curiosity, logic, and law. This course offers a comprehensive foundation in areas such as surveillance, background ch …
    Save 16%
    £21 £25

  • Investment Advisor Certification

    Apex Learning
    15-in-1 Premium Bundle| 150 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • 18 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now! Learn to craft personalised investment plans , guide individuals towards financial security , and get handsomely rewarded for your expertise as a skilled Investment Advisor. T …
    Save 21%
    £79 £100

  • Criminal Law & Police (Policing) - Level 3 CPD Certified Training

    StudyHub
    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 - CPD Cer …
    Save 27%
    £79 £109
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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 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.

In addition to free Fraud courses, Reed Courses also has plenty of paid for online Fraud courses, designed to meet all kinds of learning goals and to suit a range of preferred study methods.

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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