Skip to content
  1. Accounting and finance
  2. Fraud
319

Fraud Cpd courses

Sort by :

Search results

  • 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
    Popular
    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

  • Level 2 & 3 Certificate in KYC, AML, & GDPR - CPD Accredited

    NextGen Learning
    QLS Endorsed + CPD Certified Certificate + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 113 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    Highly rated
    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 …
    £19.99

  • Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • New course!
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trending
    The Level 2 Fraud Examiner Training: Fraud Detection, Investigation & Prevention Course is designed for learners interested in understanding how fraud occurs, how it is detected, and how it can be prevented. It is ideal for those working in finance, compliance, business adm …
    £19

  • Fraud Detection & Prevention

    Knowledge Gate
    Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support
    • 10 students
    • Online
    • 2.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    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 …
    £21

  • Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • New course!
    • Online
    • 1.9 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Detection, Prevention & Cyber Forensics Training: Digital & Business Risks course is designed for learners interested in understanding fraud risks in business and digital environments. It is ideal for employees, managers, business owners, and anyone re …
    £19

  • Fraud Prevention in Online Retail: E-commerce Security & Cybercrime

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • New course!
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fraud Prevention in Online Retail: E-commerce Security & Cybercrime course is designed for learners working in online retail, e-commerce operations, cybersecurity, finance, and customer service. It is important for anyone who wants to understand digital fraud ri …
    £19

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • 13 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Principles of Insurance & Insurance Fraud turns uncertainty into a system you can manage. You’ll build a clear foundation in risk pooling, indemnity, insurable interest, utmost good faith, subrogation, and proximate cause, then apply them to everyday cover—property, motor, l …
    £19

  • Managing Risk & Identifying Fraud

    Skill Up
    CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Fraud is a growing problem, and businesses of all sizes are at risk. This course will teach you how to identify and how to investigate and respond to fraud incidents. You will learn about the different types of fraud, the red flags that indicate fraud, and the steps you can take …
    £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 …
    £21

  • Diploma in Fraud Officer Training at QLS Level 4

    IOMH
    Level 4 QLS Endorsed Course with FREE Certificate | CPD Accredited | 120 CPD Points | Lifetime Access
    • Online
    • 120 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    ★★ Transform your career with this Diploma in Fraud Officer Training at QLS Level 4 ! ★★ What’s Included? âž½ Free QLS Certificate + Transcript âž½ Free CPD-Accredited PDF Certificate âž½ Free Studnet ID Card âž½ 09 Updated Modules ★★ Course Overview ★★ Fraud remains a major concer …
    £99

  • Fraud Investigation Training

    Compliance Central
    Updated 2026 | CPD Certified Course | FREE e-Certificate |Lifetime Access | 24/7 Expert Support | Free Exam & Assessment
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Gain a structured understanding of financial crime and investigative processes with the Fraud Investigation Training. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FREE PDF ce …
    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

  • Fraud Detection & Investigation Training

    Training Express Ltd
    CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩ Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn h …
    £19

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    11-in-1 Bundle| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £180
    • Online
    • 35 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Give a compliment to your career and take it to the next level. This Fraud Management & Anti Money Laundering Awareness Complete Diploma bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your ne …
    Save 7%
    £49 £53

  • 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

  • Fraud Examiner Course - Financial Crime Investigation

    Online Training Academy
    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
    Fraud is a growing threat in businesses and organisations, and knowing how to detect, investigate, and prevent it is essential. This course equips learners with the skills to identify financial crime, conduct thorough investigations, and implement strategies to reduce risk. By co …
    £20

  • AML, Fraud Risk Management & UK Compliance Essentials Training

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • New course!
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 AML, Fraud Risk Management & UK Compliance Essentials Training course is designed for professionals working in finance, compliance, risk, audit, governance, and regulated sectors. It is essential for understanding how money laundering, fraud, bribery, and financ …
    £19

  • Certificate in Private Investigation

    Training Express Ltd
    Full Fledged CPD Accredited Diploma Certificate | Free PDF & Hard Copy Certificate included | Free Retake Exam
    • 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 Certificate in Private Investigation is a comprehensive training programme designed to build advanced investigative knowledge, field techniques, analytical expertise, and ethical judgment req …
    £50

  • Financial Investigator: Financial Crimes & Prevention - CPD Certified

    IOMH
    4-in-1 Career Bundle! Blended Learning Solution | 40 CPD Point | FREE PDF Certificate | Quick, Easy, Affordable Training
    • Online
    • 16 hours · Self-paced
    • Certificate(s) included
    • 40 CPD points
    • Tutor support
    Great service
    ★★★ 04 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★ In the intricate world of finance, where money flows like rivers, there's an unwavering need for guardians. These are the financial investigators, the detectives of the financial rea …
    £25

  • Forensic Accounting and Financial Crime Investigations: AML, Fraud & Auditing

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • New course!
    • Online
    • 2.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Forensic Accounting and Financial Crime Investigations: AML, Fraud & Auditing course is ideal for learners interested in finance, compliance, auditing, and financial crime prevention. It is important for anyone who wants to understand fraud detection, money laun …
    £19

  • 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

  • Financial Fraud Prevention Analyst - CPD Accredited

    Compliance Central
    6 CPD Accredited Courses | 6 Free PDF Certificates | Tutor Support | Lifetime Access | Free Exam Retake & Assessment
    • Online
    • 24 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    ✪✪ Incredible Things Originate from a Little Bundle ✪✪ ✄✄ Special Price Cut Offer ✄✄ Are you looking to enhance your Financial Fraud Prevention Analyst skills? If yes, then you have come to the right place. Our comprehensive courses on Financial Fraud Prevention Analyst will assi …
    £41

  • Anti Money Laundering (AML) - for 10 Employees (Corporate Training)

    Training Express Ltd
    For 10 Users | CPD Accredited Training for your Team | Free PDF Certificate | Free Retake Exam | Lifetime Access
    • 96 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    ✩✩ Trusted by Over 10,00,000 Students & 10K Business Partners Around the World! ✩✩ [Updated 2025] This Anti Money Laundering (AML) is designed by industry experts to cover essential topics, ensuring your employees stay updated with the skills and knowledge needed to meet cu …
    £59

  • 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

  • Certificate in Anti Money Laundering (AML) Course - CPD Accredited

    Compliance Central
    6-in-1 CPD Accredited Bundle | 60 CPD Points | Lifetime Access| Free Retake Exam | Free Certificate
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certifi …
    £21

  • Anti-Bribery and Corruption Training

    Online Training Academy
    Special Offer | Free Certificates | Lifetime + Instance Access | 10CPD Points
    • 10 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Updated in January 2026 This Anti-Bribery and Corruption course will help you understand how to stop bribery and fight Corruption in business. You will learn simple steps, rules, and policies that organisations use to stay safe and honest. These skills can open doors to com …
    £19

  • Anti-Bribery and Corruption Training

    SkillWise
    New Year Deal | A simpler, smarter way to prevent, detect, and respond to bribery and corruption risks.
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Ethical and compliant workplaces aren’t built on chance. They’re built on clarity, structure, and understanding. This programme is crafted to give you exactly that. It’s CPD QS Accredited. It comes with a certificate you can use the moment you finish. It’s online 24/7, so you can …
    £29
Sort by :

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.

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.
View all