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Fraud Cpd courses

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  • 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 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 61%
    £15 £39

  • Principles of Insurance & Insurance Fraud

    Nano Training
    CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support
    • 18 students
    • Online
    • 2.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Popular
    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 …
    £24.99

  • 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
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    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 …
    £15

  • 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 …
    Save 28%
    £15 £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
    • 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 …
    £15

  • 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
    • 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 …
    £15

  • 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 61%
    £15 £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
    • 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 …
    £15

  • 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
    • 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 …
    £15

  • 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 28%
    £15 £21

  • Anti-Bribery and Corruption Training

    Online Training Academy
    Special Offer | Free Certificates | Lifetime + Instant Access | 10CPD Points
    • 12 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    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 …
    £15

  • Anti-Bribery and Corruption Training

    SkillWise
    Free PDF Certificate | Instant Access | 10 CPD Points | Lifetime Access
    • 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 comes with a certificate you can use the moment you finish. It’s online 24/7, so you can learn wherever and when …
    £21

  • Level 3 Infection Prevention and Control Training – Healthcare Management

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • 15 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    The Level 3 Infection Prevention and Control Training – Healthcare Management course is designed for healthcare professionals, supervisors, and managers responsible for maintaining safe clinical environments. It is important for preventing the spread of infections, protecting p …
    Save 21%
    £15 £19

  • 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

  • Effective Accident Investigation and Workplace Safety Compliance

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Popular
    The Level 2 Effective Accident Investigation and Workplace Safety Compliance course is designed for supervisors, managers, and employees responsible for workplace safety. It is important because proper accident investigation helps prevent future incidents, ensures compliance wi …
    £15

  • Anti-Money Laundering (AML) Practice Exam

    Compliance Central
    2024 New Syllabus | Two Practice Exam Sets | Unlimited Retake Exam with Instant Result | 24/7 Support
    • Online
    • 1.5 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Trending
    As financial crimes grow more sophisticated, professionals in the banking and finance sectors must be well-versed in Anti-Money Laundering (AML) principles and practices. The AML Practice Exam is a structured, in-depth resource designed to strengthen your understanding of AML reg …
    £15

  • Event Budgeting, Finance, and Revenue Strategy (CPD Certified)

    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
    Successful events depend on strong financial planning and smart pricing strategies. The Event Budgeting, Finance, and Revenue Strategy (CPD Certified) course teaches you how to manage event finances, optimise revenue, and price effectively to meet business goals. By completing …
    £15

  • 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 25%
    £15 £20

  • Fair Treatment & Discrimination Prevention Training: Inclusion, Equality & Respect

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Fair Treatment & Discrimination Prevention Training: Inclusion, Equality & Respect course is designed for employees, managers, supervisors, and customer service professionals across all sectors. It is important for anyone who wants to promote fairness, preve …
    £15

  • Level 2 Slips, Trips & Falls Prevention: Safety, Risk Control & First Aid

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Slips, Trips & Falls Prevention: Safety, Risk Control & First Aid course is designed for anyone working in environments where hazards may occur. It is essential for maintaining workplace safety, reducing accidents, and protecting individuals from injury thro …
    £15

  • Level 2 Modern Slavery Awareness and Prevention Training for Frontline Staff

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Modern Slavery Awareness and Prevention Training for Frontline Staff course is designed for employees who may encounter vulnerable individuals during their daily work. It highlights the importance of recognising signs of exploitation and responding appropriately. Un …
    Save 21%
    £15 £19

  • Level 3 Modern Slavery Awareness & Prevention Training for Organisations

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Level 3 Modern Slavery Awareness & Prevention Training for Organisations is designed for managers, compliance teams, HR professionals, and staff responsible for safeguarding and ethical business practices. The course highlights the importance of recognising and preventing mo …
    £15

  • Prevent Duty Level 2: Safeguarding, Vulnerabilities & Response Training

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Prevent Duty Level 2: Safeguarding, Vulnerabilities & Response Training is designed for individuals who work with children, young people, or vulnerable adults. The course explains how to recognise risks linked to radicalisation and safeguarding concerns. It highlights why ea …
    £15

  • Working at Height Training for Scaffolders: Safety, PPE & Fall Prevention

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 0.6 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    The Level 2 Working at Height Training for Scaffolders: Safety, PPE & Fall Prevention course is designed for scaffolders, site operatives, supervisors, and anyone involved in working at height. It is essential for reducing fall risks, improving site safety, and ensuring com …
    £15

  • Secourisme Standard et RCR : Premiers soins, Urgences et Opioïdes

    Training Express Ltd
    Free CPD Certified PDF & HARDCOPY Certificate | Free Reading Materials & Case Study | 100% Passing Rate | Updated 2026
    • Online
    • 1.2 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    Le cours Level 2 Secourisme Standard et RCR : Premiers soins, Urgences et Opioïdes s’adresse à toute personne souhaitant intervenir efficacement en situation d’urgence. Il est essentiel pour comprendre les gestes qui sauvent des vies, réagir rapidement et assurer la sécurité de …
    £15
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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.

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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