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On Demand Financial Investigator University, Cpd or Professional Certification courses

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  • AML, KYC, CDD for Financial Investigator & Business Managers

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2023 + FREE PDF Certificate + Instant & Lifetime Access
    • 57 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth h …
    Save 7%
    £12 £12.99

  • Forensic Investigator: Digital Forensic Science Training

    Study Booth
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    Step into the world of digital mysteries with ' Forensic Investigator: Digital Forensic Science Training '. Uncover the hidden secrets in bytes and pixels, and become the key to solving cyber puzzles. Transform your curiosity into a skill that unveils the truth behind digital scr …
    £14.99

  • Financial Controller & Financial Audit

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2024 (CPD QS)] Embark on a financial odyssey with ' Financial Controller & Financial Audit '. Follow the story of a visionary financial controller who transformed a struggling company into a market leader. This course is your blueprint to mastering the art of financi …
    £14.99

  • Fraud Management: Fraud Prevention, Mitigation, and Compliance

    Study Booth
    Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support
    • Online
    • 1.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    Great service
    Navigate the treacherous waters of fraud with ' Fraud Management: Fraud Prevention, Mitigation, and Compliance '. Unearth the hidden tactics of fraudsters, arm yourself with powerful prevention strategies, and champion the cause of compliance. Transform risk into resilience and b …
    £14.99

  • Certificate in Anti Money Laundering (AML)

    Training Express Ltd
    Level 3 Diploma | CPD Certification Service Approved | Free PDF Certificate | Instructor-Led Course | Lifetime Access
    • 350 students
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Trending
    [Updated 2024] Free PREVIEW 1st Module This Certificate in Anti Money Laundering (AML) Training course is for anyone who wants to learn more about Anti Money Laundering and career opportunities in this field. Our AML courses online free certificates provide up-to-date information …
    Save 40%
    £12 £20

  • Anti Money Laundering (AML) - Level 3 CPD Certified

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial sys …
    £12

  • AML & Customer Due Diligence

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Embark on a journey through the intricate labyrinth of Anti-Money Laundering (AML) and Customer Due Diligence. This AML & Customer Due Diligence course unravels the mystery behind effective AML strategies and the art of due diligence, a crucial shield in the financial battlef …
    £12

  • Anti Money Laundering (AML) - CPD Certified

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Dive into the clandestine world of financial safeguarding with our CPD Certified Anti Money Laundering (AML) course. Unravel the intricate tapestry of money laundering as we delve into the Fundamentals, peeling back the layers to expose the covert mechanisms that fuel illicit f …
    £12

  • Crime Analysis Training

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 5.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Step into the dynamic world of crime analysis and unlock the secrets that lie within the intricate web of criminal behavior. Delve into the heart of criminology, where every clue tells a story waiting to be deciphered. From understanding the nuances of criminal psychology to mast …
    £12

  • Understanding UK Financial Regulations & Professional Integrity Level 4 Diploma

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    In today's ever-evolving financial landscape, the UK Financial Regulations & Professional Integrity Level 4 Diploma Course stands as a beacon of essential knowledge and skill acquisition. This course not only offers a comprehensive understanding of the intricate web of fina …
    £100

  • Navigating UK Corporate Tax

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Start on a transformative journey into the intricate realm of UK corporate tax. Elevate your understanding beyond the basics, as this course unveils the intricate dance between income and expenses, tax reliefs, and the labyrinth of compliance obligations. Step into the future of …
    £12

  • Fraud Detection & Prevention

    Knowledge Gate
    Valentine's Day Special Deals>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery. The realm of fraud is vast and complex, w …
    £19.99

  • Criminology and Criminal Psychology

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Tutor Support | 5 FREE Courses
    • 1,433 students
    • Online
    • 2.8 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Highly rated
    Take control of your future with our online course – enrol now and start your journey to success. If you’re a true crime lover, and can’t get enough of crime drama TV shows, why not enrol on the Criminology Diploma? Turn your passion for solving crimes into a professional skill s …
    £21

  • KYC, AML, & GDPR Training

    NextGen Learning
    Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 54 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, a …
    £12

  • Basics of Banking Course

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Take on a riveting journey into the heart of the financial world with our comprehensive banking course. Delve into the intriguing realm of banking, where every transaction holds the promise of shaping economies and transforming lives. In this immersive exploration, you'll uncover …
    £12

  • Insurance Agent Fundamentals

    Nano Training
    Free Financial Advisor Training course | CPD QS Accredited | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 3.4 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    • Tutor support
    Great service
    "Insurance Agent Fundamentals" unveils the dynamic world of insurance, guiding you through the UK industry's landscape. Explore the essentials of insurance types, principles, and risk management, and carve your path as a skilled and ethical insurance agent in this Insurance Agent …
    £12

  • Stock Trading Online Course

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 2.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Start on a riveting journey into the heart of financial markets with our comprehensive online course, designed to unravel the mysteries of stock trading. Picture yourself gaining a profound understanding of the dynamic world of investments, where every market fluctuation becomes …
    £12

  • Diploma in Cyber Security Level 5

    Brentwood Open learning College
    Diploma QLS Level 5| *FREE PDF Certificate* | 60 CPD Credits | **Risk Management & Fraud Prevention FREE Courses**
    • 1,022 students
    • Online
    • 3.1 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Cyber Security *** 3 Courses Bundle*** Diploma in Cyber Security QLS Level 5. Additional CPD Cyber Security Accredited Cyber Security Certificate with 60 CPD points available with no extra study. This Cyber Security course comes with easy to understand e-learning study m …
    Save 76%
    £12 £50

  • Book-keeping : Bookkeeper Training

    Oxford Home Study College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Points |*FREE Strategic Planning Course*
    • 34 students
    • Online
    • 3.6 hours · Self-paced
    • Certificate(s) included
    • 90 CPD points
    Great service
    Book-keeping : Bookkeeper Training Diploma in Bookkeeping QLS Level 5. Additional CPD Accredited bookkeeping Diploma with 90 CPD points available with no extra study. This Bookkeeping Diploma comes with easy to understand e-learning study materials. Endorsed Bookkeeping …
    £12

  • Property Development, Property Law & Property Marketing Diploma

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited + Updated 2023 + Free PDF Certificate > Get Instant & Lifetime Access
    • 135 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Property Development is a thriving business right now , and working in real estate has always provided financial security for people. There is a huge spike in property value almost all over the world. There's no better time to get into this property development sector than now. E …
    £12

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    In a world where trust and risk intertwine, "Principles of Insurance & Insurance Fraud" unveils the hidden dynamics of the insurance sector. Explore the core of insurance, delve into general policies, uncover the impacts of fraud, and learn about underwriting and risk classif …
    £12

  • Construction Cost Estimation (Estimator)

    Online Training Academy
    CPD Accredited ! Free Certification | FREE Retake Exam | Lifetime Access | No Hidden Fees
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    Find out how to accurately estimate and control construction costs. Learn the skill of managing materials for building projects and delve into the complexities of cost estimating in the construction industry. Learn about the responsibilities of a cost estimator and investigate no …
    £12

  • Lone Working CPD Course

    CPD Online College
    Online CPD course covering lone working
    • 94 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 3 CPD points
    Great service
    In our Lone Working course you will learn that there should be procedures in place for reporting, recording and investigating accidents, incidents and near misses. As well as looking at some of the reasons as to why this is important.
    Save 52%
    £12 £25

  • Business Strategy, Planning and Monitoring Course

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Remember that dusty business plan gathering cobwebs? It holds the dormant seeds of your success. "Business Strategy, Planning & Monitoring Course" waters them, nurtures growth, and equips you to chart a course to thriving, not just surviving. Transform your vision into a road …
    £12

  • Business Development with Business Analysis & Investment Techniques

    Academy for Health & Fitness
    Level 7 QLS Endorsed & CPD Accredited! Gift: 4 Courses | 100,000+ Learners| 220 CPD Point| Free Exam
    • 719 students
    • Online
    • 14 hours · Self-paced
    • Certificate(s) included
    • 220 CPD points
    • Tutor support
    Great service
    Highly rated
    Trending
    ★★★ 24-Hour Flash Sale! Prices Reduced Like Never Before!! ★★★ Did you know 87% of UK businesses fail within their first 5 years ? The key to success lies in strategic business development, insightful analysis, and informed investment. The UK business development industry is p …
    Save 7%
    £12 £12.99
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FAQs

Reed Courses advertises a large variety of Financial Investigator courses which are delivered by a range of learning providers. The Financial Investigator 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 Financial Investigator course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Financial Investigator courses, you might also be interested in Finance, Business Finance 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.

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