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Intermediate Financial Investigator University, Cpd or Professional Certification courses in West Midlands (Region)

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  • AML, Financial Analysis & Financial Investigator Level 3, 4 & 5 at QLS

    NextGen Learning
    3 QLS Endorsed Diploma | 3 QLS Hard Copy Certificate Included | Plus 13 CPD Courses | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    In today's fast-paced financial sector, the demand for professionals skilled in anti-money laundering (AML), financial analysis, and financial investigation is exponential. Recent studies reveal a promising trend in the job market, with an estimated growth rate of over 10% annual …
    £200

  • Financial Analysis and Financial Investigator - QLS Endorsed Bundle

    Janets
    3 QLS Endorsed Courses | FREE QLS Endorsed Hardcopy Certificates | Free Exam | Lifetime Access | 24x7 Tutor Support
    • Online
    • 816 hours · Self-paced
    • Certificate(s) included
    • 390 CPD points
    • Tutor support
    Great service
    In the heart of the world's bustling financial hubs, there lies a delicate craft, a blend of art and science - the art of financial analysis. Dive into the Financial Analysis and Financial Investigator - QLS Endorsed Bundle and unravel the intriguing intricacies of profitability, …
    Save 17%
    £249 £300

  • BCS Organisational Behaviour | part of the BCS Diploma in Business Analysis

    TCC Training and Consultancy
    COVID-19 Update: Attend from home - Live Online tutor-led classroom course with interactive group exercises.
    • 21 enquiries
    • Classroom
    • 2 days · Full-time
    • Professional certification
    • Exam(s) included
    • Tutor support
    TCC's BCS Organisational Behaviour course (formerly Commercial Awareness) considers the work of the business analyst in a business change project and the aspects of the organisation that may impact the Business Analyst's role. It considers organisational financial management an …
    £1,194

  • Purchasing & Procurement

    CPD Courses
    Diploma QLS Level 5| *FREE PDF Certificate* |*100% Pass Rate* |110 CPD Points |*FREE Strategic Planning Course*
    • 454 students
    • Online
    • 450 hours · Self-paced
    • 110 CPD points
    • Tutor support
    Great service
    Highly rated
    Popular
    Purchasing & Procurement Diploma of achievement in Purchasing & Procurement QLS Level 5 . Additional CPD Accredited Certificate with 110 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Certifi …
    £12

  • HACCP Food Safety Levels 1 and 2 eLearning Course

    ECHO3 EDUCATION LIMITED
    Accredited | 5-star rated | 60 minutes | Same-day certificate | Quick & Easy
    • 166 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 2 CPD points
    • Tutor support
    Great service
    HACCP Food Safety Levels 1 and 2 | By law, all food businesses – catering, retail and manufacturing – must have an effective food safety management system in place. Whether you are working in a restaurant, delicatessen counter or food manufacturing business, you are, so far …
    £25

  • HACCP Food Safety Level 3

    ECHO3 EDUCATION LIMITED
    Accredited HACCP | 5-star rated | 90 minutes | Same-day certificate | Quick & Easy
    • 232 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 6 CPD points
    • Tutor support
    Great service
    HACCP Level 3 Food Safety course online. EU regulation 852/2004 requires that all food business have a food safety management system in place based on HACCP principles and that those responsible for the safety of food have appropriate training in HACCP. Whether you are workin …
    £25

  • Level 2 Forensic Accounting

    CPD Courses
    Certificate QLS Level 2 | *FREE PDF Certificate* Tutor Support & Exam | 40 CPD Credits | Free Accounting Course
    • 15 students
    • Online
    • 120 hours · Self-paced
    • 40 CPD points
    • Tutor support
    Great service
    Level 2 Forensic Accounting Diploma of achievement in Forensic Accounting QLS Level 2. Additional CPD Accredited Forensic Accounting Certificate with 40 CPD points available without extra study. This Forensic Accounting course comes with easy to understand e-learning study …
    £12

  • QLS Endorsed Investment Banking, Corporate Finance and Financial Investigator

    Academy for Health & Fitness
    QLS Endorsed Diploma! Free 3 QLS Certificates + Free 10 CPD Course & Assessments> 250 CPD Points > Lifetime Access
    • Online
    • Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    Unlock the power of logistics, supply chain, and retail management with our comprehensive bundle of eight professionally developed courses. This package offers a combination of three QLS-endorsed courses, including Logistic Management, Supply Chain Management, and Retail. Expand …
    £309

  • Operations-Management

    CPD Courses
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 100 CPD Credits | 20,000+ Student Enrolled
    • 697 students
    • Online
    • 450 hours · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    Operations Management Diploma in Operations Management QLS Level 5. Additional CPD Accredited Operations Management Certificate with 100 CPD points available without extra study. Tutor Suppot, Study Materials & exam included. This Operations Management course comes with …
    £12

  • Official BCS Business Analysis Foundation Course Including Exam

    ITonlinelearning
    The perfect start for a career as a Business Analyst.
    • 241 enquiries
    • Online
    • 20 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    (Includes the official BCS Exam worth £174) Internationally recognised and accredited by the British Computer Society (BCS), the Business Analysis Foundation certificate is for candidates who want to demonstrate knowledge and understanding of business analysis principles and …
    Save 34%
    £519 £795

  • BSc (Hons) Business Psychology

    University of Essex Online
    Delivered 100% online and part-time, so you can fit studying around your existing work and family commitments
    • 174 enquiries
    • Online
    • 4 years · Self-paced
    • University - Undergraduate
    • Tutor support
    Great service
    Move closer to that dream role and improve your career prospects with this inspiring, 100% online course. Mixing the fields of psychology and business, the course allows you to enjoy exploring a variety of topics while also developing your understanding of core theories.
    Enquire for pricing

  • Business Communication

    CPD Courses
    Certificate QLS Level 3 | *FREE PDF Certificate*Tutor Support & Exam | 50 CPD Credits | *Free PR Course*
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Business Communication Certificate in Business Communication QLS Level 3. Additional CPD Accredited Business Communication Certificate with 50 CPD points available without extra study. This Business Communication course comes with easy to understand e-learning study material …
    £12

  • Managing Personal Finances – Online CPD Accredited Training Course

    Imperium Edge
    Instant Access | Includes Assessment & Certificate | UK CPD Accredited | Instant Certificate Download
    • Online
    • 4 hours · Self-paced
    • 4 CPD points
    • Tutor support
    Great service
    Managing Personal Finances – Online CPD Accredited Training Course There are millions of people around the world struggling with debt. A lot of debt can be alleviated if you have the right tools. This comprehensive e-learning course will provide you with the tools you need to …
    £19.99

  • Financial Investigator - CPD Certified

    Academy for Health & Fitness
    Level 3 QLS Endorsed Certificate! 120 CPD Points| Free PDF Certificate & Student ID Card | Lifetime Access
    • 19 students
    • Online
    • 182 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Financial investigators in the UK are essential in identifying and investigating financial crimes. This training provides an in-depth look into the part of financial investigators and the various financial crimes they investigate. In addition, it provides an understanding of the …
    £12

  • Level 5 Advanced Diploma in Health and Social Care Management

    Cambridge Management and Leadership School Ltd
    Study online with excellent study support | 100% Pass Rate | Excellent Progression
    • Online
    • Self-paced
    • University - Undergraduate
    • Certificate(s) included
    • Tutor support
    Great service
    Level 5 Advanced Diploma in Health and Social Care Management prepares potential learners, professional staff and managers of the future in the health and social care sector. This course provides a specialist work-related programme of study that provides breadth and depth of know …
    £750

  • Master of Education (M.Ed.)

    University of Essex Online
    Delivered 100% online and part-time, so you can fit studying around your existing work and family commitments
    • 1,442 enquiries
    • Online
    • 2 years · Self-paced
    • University - Postgraduate
    • Tutor support
    Great service
    Highly rated
    Popular
    Prepare yourself for the teaching techniques of the future with our Master of Education (M.Ed). Adding to the skills gained from our PG Cert and PG Dip programmes, this M.Ed will explore how key findings of cognitive science relate to teaching and learning in an educational conte …
    Enquire for pricing

  • Crisis and Risk Management

    Oxford Home Study College
    Diploma QLS Level 5 | *FREE PDF Certificate* |*100% Pass Rate* | 100 CPD Credits | *Free Management Skills Course*
    • Online
    • 450 hours · Self-paced
    • 100 CPD points
    • Tutor support
    Great service
    Crisis and Risk Management Certificate of achievement in Crisis and Risk Management QLS Level 5. Additional CPD Accredited Certificate with 100 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Certifica …
    £12

  • Health & Social Care Certificate with Mental Health Nursing for Healthcare Assistant

    Janets
    Level 2 & 3 Diploma | CPD Certified | FREE 3 Courses | FREE 4 PDF Certificates | 24x7 Tutor Support | Lifetime Access
    • 368 students
    • Online
    • 55 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    Highly rated
    Are you looking to take your career in health & social care to the next level? Are you passionate about improving the lives of those around you? Then our Level 5 Diploma in Health & Social Care Certificate with Mental Health Nursing for Healthcare Assistant Bundle may b …
    Save 52%
    £12 £25

  • Book-keeping - Bookkeeper Training

    CPD Courses
    Level 3 Diploma | *FREE PDF Certificate* |*100% Pass Rate* | 30 CPD Credits | **Free Accounting Course**
    • 1,000 students
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Book keeping - Bookkeeping Course Certificate of achievement in Bookkeeping Level 3. Additional CPD Accredited Bookkeeping Certificate with 50 CPD points available without extra study. This Bookkeeping course comes with easy to understand e-learning study materials. CPD A …
    Save 29%
    £12 £17

  • Financial Investigator Diploma - CPD Certified

    StudyHub
    All about Financial Investigator, Boost CV, Save Up To 98%, FREE PDF Certificate, Tutor Aid, 15 Career-Oriented Courses
    • Online
    • 52 hours · Self-paced
    • Certificate(s) included
    • 160 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **15-in-1 Financial Investigator Mega Bundle** ►►► Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** The Financial Investigator course will teach you the basics of finan …
    £109

  • Level 3 Accounting Course

    CPD Courses
    Certificate QLS Level 3 | *FREE PDF Certificate* Tutor Support & Exam | 60 CPD Credits | Free Bookkeeping course
    • 108 students
    • Online
    • Self-paced
    • 60 CPD points
    • Tutor support
    Great service
    Accounting Course The course comes with easy to understand e-learning study materials. Level 3 Accounting Course. Accounting and Finance Begin your journey towards an exciting career in professional Accounting with this entry-level Accounting - Level 3 course. With no p …
    Save 60%
    £12 £30

  • Business Development Course

    CPD Courses
    CPD Certified Level 5 | *FREE PDF Certificate* |*100% Pass Rate* | 80 CPD Credits | *Free Cyber Security Course*
    • 33 students
    • Online
    • 330 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Business Development - Course Certificate of achievement in Business Development Level 5. Additional CPD Accredited Business Development Certificate with 80 CPD points available with no extra study. This Business Development course comes with easy to understand e-learning …
    £12

  • Forensic Accounting Professional Diploma

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 120 CPD Credits | Free Accounting Course
    • 70 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Forensic Accounting Professional Diploma Level 5 Diploma in Forensic Accounting Professional QLS Level 5. Additional CPD Accredited Certificate with 120 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed …
    Save 95%
    £12 £270

  • Forensic Accounting Course

    Oxford Home Study College
    Diploma QLS Level 4 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Credits | Free Accounting Course*
    • 23 students
    • Online
    • 400 hours · Self-paced
    • 90 CPD points
    • Tutor support
    Great service
    Forensic Accounting Course Diploma in Forensic Accounting QLS Level 4. Additional CPD Accredited Forensic Accounting Certificate with 90 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study materials. Endo …
    Save 40%
    £12 £20

  • Level 7 Diploma in Criminology and Criminal Law with Forensic Psychology

    One Education
    80+ Topics | Level 7 Endorsed Advanced Diploma | CPD Certified | 500 CPD Points | Lifetime Access | Free Exam
    • 473 students
    • Online
    • 53 hours · Self-paced
    • 500 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    * Level 7 Diploma in Criminal Law and Criminology at QLS With Forensic Psychology (CPD) * Recent statistics show that crime rates in the UK have increased over the past few years, making knowledge of Criminal Law and Criminology essential for anyone interested in law enforcement …
    Save 42%
    £12 £21

  • 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

  • Certificate in Anti Money Laundering (AML)

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | Exam & Full Tutor Support Included | 24x7 Access
    • 671 students
    • Online
    • 415 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Our online course is packed with practical tools and resources to help you succeed. According to a recent study, the UK is second on the list of global money laundering hotspots. As we know, “prevention is better than cure”, so comprehending the concept of Anti Money Laundering ( …
    Save 36%
    £12 £19

  • Business Analysis Training

    One Education
    Level 5 Endorsed Diploma | CPD UK Certified | 150 CPD Points | FREE Time Management Course | Tutor Support Included
    • 83 students
    • Online
    • 372 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Whether you're a recent graduate eager to hone your business skills to prepare yourself for the corporate world or you're already a professional working in this sector but want to update your business analysis capabilities for progression, this course offers both categories with …
    £21

  • Forensic Accounting - Course

    Oxford Home Study College
    Diploma QLS Level 5 | *FREE PDF Certificate* |*100% Pass Rate* | 120 CPD Credits | *Free Cyber Security Course*
    • 243 students
    • Online
    • 450 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Highly rated
    Diploma in Forensic Accounting Level 5 Diploma in Forensic Accounting QLS Level 5. Additional CPD Accredited Forensic Accounting Certificate with 120 CPD points available with no extra study. This Forensic Accounting course comes with easy to understand e-learning study mate …
    Save 95%
    £12 £289

  • Bookkeeping Diploma (Accounting & Bookkeeping Level 5 Advanced Diploma)

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* Tutor Support & Exam | 90 CPD Points |*FREE Strategic Planning Course**
    • 259 students
    • Online
    • 450 hours · Self-paced
    • Certificate(s) included
    • 90 CPD points
    • Tutor support
    Great service
    Highly rated
    Bookkeeping Diploma 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 Diploma. Interested in …
    Save 57%
    £12 £28

  • 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**
    • 1,033 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

  • Advanced Financial Investigator Diploma - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Advanced Financial Investigator Diploma Mega Bundle** ►►► Advanced Financial Investigator Diploma Enrolment Gifts ◄◄◄ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter ** Take the …
    £279

  • Certified Blockchain Professional

    Learning People
    97% employment success with Career Services, flexible finance options, 1:1 tuition, ongoing guidance from StudentCare™.
    • 83 enquiries
    • Online
    • 50 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Tutor support
    Great service
    The Certified Blockchain Professional (C|BP) course aims to bring practitioners up to speed with the industry requirements while forming the global standards in the Blockchain Industry, one of the fastest growing technologies & disciplines. The Certified Blockchain Profession …
    Enquire for pricing

  • Book-keeping : Bookkeeper Training

    Brentwood Open learning College
    Certificate QLS Level 3 | *FREE PDF Certificate* |*100% Pass Rate* | 50 CPD Credits | *Free Accounting Course*
    • 421 students
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Bookkeeping - Book-keeping Certificate Certificate in Bookkeeping QLS Level 3. Additional CPD Accredited Bookkeeping Certificate with 50 CPD points available with no extra study. This Bookkeeping course comes with easy to understand e-learning study materials. Bookkeepin …
    Save 29%
    £12 £17

  • Business Development

    Brentwood Open learning College
    Diploma QLS Level 5 | *FREE PDF Certificate* |*100% Pass Rate* | 80 CPD Credits | *Free Cyber Security Course*
    • 68 students
    • Online
    • 450 hours · Self-paced
    • 80 CPD points
    • Tutor support
    Great service
    Business Development Diploma in Business Development QLS Level 5. Additional CPD Accredited Certificate with 80 CPD points available with no extra study. The course comes with easy to understand e-learning study materials. Endorsed Business Development Level 5. Certifi …
    £12

  • Certificate in Contract Management - Online CPD Accredited Training Course

    Octrac consulting
    • Online
    • 6 hours · Self-paced
    • 6 CPD points
    • Tutor support
    Certificate in Contract Management - Online CPD Accredited Training Course It is easy to overlook the importance of contract management because it seems to be a boring, mundane topic. Contracts, however, are the basis of most business relationships. If contracts are managed w …
    £49.99

  • Mastering Internal Audit: Essential Skills Training

    Cambridge Open Academy
    11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | Lifetime Access | 24/7 Tutor Support
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Welcome to the world of opportunity and advancement in the realm of Mastering Internal Audit: Essential Skills Training. Embark on a transformative learning journey that will equip you with the indispensable knowledge and expertise to excel in the dynamic field of internal audit. …
    £69

  • Business Development - Level 3 Certificate

    Brentwood Open learning College
    CPD Certified Level 3 | *FREE PDF Certificate* |*100% Pass Rate* | 50 CPD Points | *Free Strategic Planning Course*
    • 30 students
    • Online
    • 200 hours · Self-paced
    • 50 CPD points
    • Tutor support
    Great service
    Business Development Certificate CPD Accredited Certificate with 50 CPD points available. This Business Development course comes with easy to understand e-learning study materials. Accredited Level 3 Business Development Certificate of Achievement This intermediate lev …
    £12

  • Compliance- CPD Accredited

    One Education
    CPD QS Accredited Level-3 Training | Advanced Audiovisual Lessons| Spring Offer
    • 361 students
    • Online
    • 6 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    According to data, the median annual wage for compliance officers in the UK is £45,265. Compliance officers are responsible for ensuring that an organisation complies with laws, regulations, and standards. They may work in a variety of industries, such as finance, healthcare …
    Save 36%
    £12 £19

  • Financial Investigator Training - CPD Certified

    Training Express Ltd
    CPD Certified | Free PDF & HARDCOPY Certificate | Free Communication Skills Course | Free Retake Exam | Lifetime Access
    • 34 students
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Financial Investigator Training - CPD Certified - Level 3 Diploma with Free Certificate Global financial crimes are intricate and multifaceted, spanning across numerous jurisdictions. Tracing the money trail often involves navigating various legal systems and practices, and enco …
    Save 14%
    £12 £14

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

    Training Express Ltd
    Free CPD Accredited Certificates + Free Financial Investigator Course | Free Retake Exam | Lifetime Access
    • 171 students
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Money laundering is one of the most sophisticated crimes today, and so is the line of work involved in preventing it! Enrol today in our Diploma in Anti Money Laundering (AML) at QLS Level 5 course and kickstart your career in this field! You will have a more profound knowledge …
    Save 61%
    £12 £31

  • Workplace Health and Safety Diploma

    One Education
    Level 5 Endorsed Diploma | Interactive Video Course | Self-Paced Training | 24/7 Access for 12 Months | Exam Included
    • 14 students
    • Online
    • 4 hours · Self-paced
    • 150 CPD points
    • Tutor support
    Great service
    Regardless of job type or industry, every worker must have a thorough awareness of health and safety. This Workplace Health and Safety Diploma course covers the most common workplace health and safety subjects. This includes the mechanisms put in place to prevent and control thes …
    £24

  • BCS Practitioner Certificate in Business Analysis Practice

    e-Careers
    Award Winning AAT specialists | Virtual Classroom I Includes Exam | 1-year BCS membership worth £92
    • Online
    • 3 days · Full-time
    • Professional certification
    • Exam(s) included
    Great service
    Our BCS Practitioner Certificate in Business Analysis Practice is delivered via Virtual Classroom and includes the official examination, Exam Pass Guarantee and 1-year BCS membership. The BCS Practitioner Certificate in Business Analysis Practice is the next step if you are curre …
    £995

  • Data Analyst : Data Analyst (Data Analytics)

    One Education
    Level 5 Endorsed Data Analysis Diploma | 11-in-1 Bundle | 570 CPD Points I Tutor Support | 24x7 Instant Access
    • 322 students
    • Online
    • 82 hours · Self-paced
    • 570 CPD points
    • Tutor support
    Great service
    Data analysis is a crucial skill in today's data-driven world, and the demand for skilled data analysts in the UK is on the rise. According to the Office for National Statistics (ONS), the UK's digital economy grew by 7.9% in this year , creating numerous job opportunities in f …
    £51

  • Dyslexia Training Course

    One Education
    QLS Level 5 Endorsed Diploma | Exam & Tutor Support Included | 24x7 Instant Access
    • 58 students
    • Online
    • 430 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    Our Dyslexia Awareness Training is endorsed by the Quality Licence Scheme, ensuring your newly-acquired skills will enhance your professional development. Although there is a huge population with conditions like autism and dyslexia around the world, the awareness or proper care/s …
    £12

  • Level 4 Diploma in AML and Criminal Intelligence Analysis - QLS Endorsed

    Janets
    Level 4 QLS Endorsed | 120 CPD Points | FREE PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • 11 students
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    As crime continues to remain a pressing issue in many communities, law enforcement agencies are constantly in search of more effective ways to prevent and reduce the prevalence of crime. The AML and Criminal Intelligence Analysis course provides insight into the unique approaches …
    Save 20%
    £12 £15

  • Fraud Detection Certification

    Online Courses Learning
    Learn Fraud Detection
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 1 CPD point
    • Tutor support
    Introduction to Fraud All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortuna …
    £150

  • Construction Management Training Course

    Training Express Ltd
    Level 3 Diploma | CPD UK Accredited | Free Certificates included | 3 Free Courses | Free Retake Exam | Lifetime Access
    • 120 students
    • Online
    • 7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Build your career in construction management. Learn the skills and knowledge to plan, execute and manage construction projects successfully. Join us now and learn to lead construction projects from start to finish! Do you want to work in the construction industry but don't know w …
    £12

  • 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

  • Business Analysis Diploma Level 2 - CPD Certified

    Training Express Ltd
    CPD Certified | 2 Free PDF & Hardcopy Certificates + Strategic Business Management Course | Lifetime Access
    • 73 students
    • Online
    • 4 hours · Self-paced
    • Certificate(s) included
    • 4 CPD points
    • Tutor support
    Great service
    Join TODAY to unlock the door to a dynamic career with our CPD Accredited Level 2 Business Analysis Training. Get Free Certification (Limited time offer). This comprehensive Business Analysis program delves deep into the core modules essential for success in the realm of business …
    £12

  • Certificate in Anti Money Laundering (AML)

    London Governance & Compliance Academy
    Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
    • 22 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • 15 CPD points
    Popular
    Become a financial crime prevention superhero with LGCA’s help! Pick up everything you need to know to join a company’s AML function and start fighting crime with your newfound knowledge and skills. The Certificate in AML provides participants with a thorough understanding of wha …
    Save 20%
    £520 £650

  • Construction (Building) Site Management Training

    Training Express Ltd
    Advanced Level | CPD Accredited | Free Certificates | Unlimited Free Retake Exam | Instant Access | Lifetime Access
    • 39 students
    • Online
    • 5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Imagine standing at the nexus of innovation and tradition, wielding the tools of cost estimation like a maestro orchestrating a symphony. Our meticulously crafted curriculum invites you to unravel the layers of Construction Management, igniting your passion for turning blueprints …
    £12

  • Business Compliance & AML

    One Education
    CPD Accredited | Advanced Audiovisual Learning Modules | Tutor Support | “10” CPD Points| 97% Flash Sale
    • 59 students
    • Online
    • 9 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    Unusually large sums of money deposited in a bank account. Inadequate information provided while opening a bank account. False data discovered in the application. These are some of the telltale signs of fraud, terrorism, and money laundering. However, as technology advances, so d …
    £23

  • Anti Money Laundering (Risk-Based Approach, Customer Due Diligence)

    Training Express Ltd
    Free PDF Certificate+Free Life coaching Course included | Free Retake Exam | Instant Access | Lifetime Access
    • 52 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Navigating the intricate landscape of financial regulations can be a daunting task, especially when it comes to combating the pervasive issue of money laundering. Unravelling the complexities of legislation such as the Proceeds of Crime Act 2002 can feel like a maze, leaving prof …
    £12

  • AML : AML Training & Criminal Act Course

    One Education
    CPD UK Certified | 10 CPD Points | Advanced Audiovisual Lessons | Tutor Support |
    • 339 students
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    AML experts are in high demand, which is not unexpected considering how important security is right now. Anyone attempting to enter the field must educate oneself on criminal activities, risk-based tactics, and other subjects. Thankfully, we have a summary of practically all of i …
    Save 47%
    £12 £23

  • 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

  • Construction Site Management Training

    Academy for Health & Fitness
    Budget Saving Deal! CPD Accredited | Free ID Card & Assessment Added | 24/7 Expert Support | Audio Visual Training
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Great service
    >> Deal Price is Active; Save Now- £403! Offer Ends Soon, Hurry Up!! << The need for skilled personnel in the construction industry has never been higher, with some industry projections projecting that over 200,000 skilled workers would be needed in the coming ye …
    £12
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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, Financial analysis and Financial advisor. 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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