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Fraud detection courses with finance available

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  • Audiology -CPD Accredited Courses

    Training Express Ltd
    10 Courses Bundle | Free PDF Certificate Included | Instant Course Access | Free Retake Exam | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive Audiology – CPD Accredited Courses bundle is designed to equip learners with essential knowledge, clinical foundations, and professional skills related to hearing science, comm …
    £70

  • Compliance Basics Library

    London Governance & Compliance Academy
    Ensure Compliance. Promote Ethical Conduct. Protect Consumers.
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    This bundle provides a comprehensive foundation in key compliance principles and regulatory requirements. Covering essential topics such as AML/CFT, fraud detection, anti-bribery, consumer duty, complaints handling, and operational resilience, this bundle helps professionals ensu …
    £250

  • AML, KYC, Financial Investigation & Financial Risk Management for Financial Advisor/ MLRO

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive professional training programme provides an in-depth understanding of AML , KYC , financial investigation , financial risk management , fraud detection , and regulatory com …
    £149

  • Finance Training: Basic to Advanced Financial Management & Strategies CPD Certified

    Training Express Ltd
    30 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 270 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! [Updated 2025] Master the essential world of finance with our Finance Training: Basic to Advanced Financial Management & Strategies CPD Certified . With UK businesses increasingly focusing on fi …
    £149

  • The Introduction to UK Financial Regulations & Professional Integrity Level 3 Training

    Academy for Health & Fitness
    CPD Certified | Lifetime Access | Tutor Support | Free PDF & Hardcopy Certificates
    • 20 students
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 230 CPD points
    • Tutor support
    Great service
    ►►► The Introduction to UK Financial Regulations & Professional Integrity Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Financial Regulation in the UK is essential in identifying …
    £109

  • UK Financial Crime Prevention Library

    London Governance & Compliance Academy
    Your Complete Learning Path to Combat Financial Crime in the UK
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    Gain the practical knowledge and critical skills needed to detect, prevent, and respond to financial crime in the UK. This comprehensive 12-course bundle covers key areas such as anti-money laundering (AML), fraud, bribery, sanctions, and regulatory compliance. Ideal for professi …
    £299

  • Level 4 Financial Advisor Certification (FAC) - CPD & QLS Endorsed

    Skill Up
    Flash Deal | 30-in-1 Premium Bundle | *Free CPD Accredited Certificates* | 300 CPD Points | Lifetime Access
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Trending
    ***Exclusive Savings Deal !! Career Oriented 30-in-1 "Level 4 Financial Advisor Certification (FAC)" - CPD Accredited & QLS Endorsed Bundle*** Strong financial judgement shapes successful businesses, secure investments, and informed personal wealth decisions. The demand for p …
    Save 42%
    £119 £207

  • Level 4 Financial Advisor Certification - CPD Approved

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | FREE PDF & Hardcopy Certificate | Exam & Tutor Support Included
    • 13 students
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Financial Advisor Certification Mega Bundle** ►►► Financial Advisor Certification Enrolment Gifts â—„â—„â—„ FREE PDF Certificates + FREE PDF Transcript + FREE Exam + FREE Student ID + Lifetime Access + FREE Enrolment Letter The Level 4 Financial Advisor C …
    Save 58%
    £115 £279

  • Accountancy: Budgeting, Risk Management, Financial Statements & Reporting

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive programme delivers an in-depth mastery of accountancy , budgeting , financial forecasting , risk management , financial statements , and corporate reporting , designed to b …
    £149

  • Level 5 Tax Accounting Administrator & Audit Management - QLS Endorsed

    Skill Up
    Level 5 QLS Endorsed | 20-in-1 Bundle | 20 Free CPD PDF & 1 Hardcopy Certificate | 24/7 Tutor Support
    • Online
    • 72 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ***Special Offer!! 20-in-1 "Level 5 Tax Accounting Administrator & Audit Management " - QLS Endorsed Bundle*** Imagine Jane, an accountant from the late 1980s, manages her client's tax accounts with ledger books, manual computations, and heaps of paper forms. Fast forward to …
    Save 6%
    £100 £107

  • Financial Crime Manager

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course I Video training | Free Retake Exam | Instant Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ The Financial Crime Manager course is designed for professionals seeking advanced knowledge in financial investigation, fraud prevention, and regulatory compliance. This course provides an in-dep …
    £50

  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Comprehensive eLearning Library
    • Online
    • 78 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom. Do you know that FCA sets an annual CPD requirement both for senior managers and employees of financial service firms? As per …
    £499

  • Advanced Accounting & Bookkeeping

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Master the principles of Advanced Accounting & Bookkeeping with this comprehensive course designed for professionals and aspiring accountants. This course covers essential accounting practice …
    £50

  • Credit Control Analyst, Debt & Credit Management Advanced Training

    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
    Popular
    **25-in-1 Credit Control, Debt & Credit Management Advanced Training Mega Bundle** ►►► Credit Control, Debt & Credit Management Advanced Training Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate** FREE 2 Hardcopy Certificate**FREE PDF Transcript ** FREE Exam** FREE Student …
    Save 57%
    £119 £279

  • Handyman/ Handyperson Training: Bricklaying, Welding, Roofing, Carpentry and Joinery

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive Handyman / Handyperson Training programme provides an in-depth foundation in bricklaying, welding, roofing, carpentry, joinery, home repair, building maintenance, property ref …
    £149

  • Customer Service Representative Advanced Training - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | 25 Free PDF & 2 Hardcopy Certificate | Free Exam & Tutor Support
    • Online
    • 125 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Customer Service Representative Training Mega Bundle** ►►► Customer Service Representative Training Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate** FREE 2 Hardcopy Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **F …
    £119

  • Private Investigation

    Training Express Ltd
    CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ The Private Investigation course provides comprehensive training for individuals who want to explore careers in private investigation. This course equips learners with the essential skills, knowled …
    £50

  • Criminology: Criminal Profiling, Criminal Psychology, Criminal Law & Police Investigation

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive programme explores the core foundations of criminology , integrating essential knowledge in criminal profiling , criminal psychology , criminal law , and police investigatio …
    £149

  • Xero Accounting & Bookkeeping with Sage 50, Payroll, VAT, Tax, and Financial Analysis

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ This comprehensive training programme provides a complete mastery pathway in Xero accounting , bookkeeping , Sage 50 , payroll , VAT , tax , and financial analysis , empowering learners to b …
    £149

  • Accounting and Finance for Managers: Financial Analysis & Management - CPD Certified

    Training Express Ltd
    Black Friday SALE! 30 in 1 Programme | 300 CPD Points| Free PDF & Hard Copy Certificate| Tutor Support| Lifetime Access
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ The Accounting and Finance for Managers: Financial Analysis & Management – CPD Certified programme provides a comprehensive and globally relevant foundation for modern financial leadership. T …
    £149

  • Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 10 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ The Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity course is designed to provide participants with comprehensive knowledge on the UK regulatory framework, pr …
    £100

  • Accounts Payable (On-site)

    Acudemy
    Tailor made course to meet your training requirements ; Booklets and certificate offered
    • Onsite
    • 2 days · Part-time or full-time
    • 12 CPD points
    • Tutor support
    Great service
    By mastering these processes, you can enhance accuracy and cut costs associated with the operations of the Accounts Payable and Receivable departments. Enrol today and equip yourself with the skills to streamline your organisation's financial operations."> In today’s business …
    Enquire for pricing

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

    Academy for Health & Fitness
    CPD Certified | Lifetime Access | Tutor Support | Free PDF & Hardcopy Certificates
    • 12 students
    • Online
    • 140 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ►►► Advanced Training in MLRO (Money Laundering Reporting Officer) Training Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ The UK is known as one of the largest international financia …
    £209

  • Credit Control & Debt Management with Complete Career Guide 2026

    Academy for Health & Fitness
    30-in-1 Bundle| CPD Certified | 300 CPD Points| Gifts: Hardcopy + PDF Certificate + SID (Worth 300)
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    ►►► Credit Control & Debt Management Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ With UK businesses facing billions in unpaid debts each year, Credit Control has become an es …
    Save 4%
    £199 £209

  • Accounts Payable : Streamlining Your Financial Processes

    Acudemy
    Accredited course | Virtual Live Classroom | 0% Interest Free payments available
    • 70 enquiries
    • Online
    • 1 day · Full-time
    • 12 CPD points
    • Tutor support
    Great service
    Optimise your accounting operations with Acudemy’s Accounts Payable - Streamlining Your Financial Processes course. This accounting course is tailored for professionals involved in the management of accounts payable, providing essential accounting skills to streamline financial p …
    Enquire for pricing
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FAQs

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

If you're looking for Fraud detection courses, you might also be interested in Fraud 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.

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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