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Intermediate Fraud Cpd courses

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  • Anti-Money Laundering (AML) Compliance Fundamentals

    Thames College
    CPD Accredited Course | 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
    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 …
    £21

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | 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
    ***Limited Time Offer*** ★★★ 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 prepa …
    Save 51%
    £19 £39

  • 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

    Online Training Academy
    CPD approved | 9 Free Courses + 9 Free Ebooks | Free Certificate from Reed | Lifetime + Instance Access | 50 CPD Points
    • Online
    • 1.3 hours · Self-paced
    • Certificate(s) included
    • 50 CPD points
    • Tutor support
    Great service
    Popular
    Trending
    Are you ready to fight fraud and protect yourself online? Our Fraud Detection, Fraud Prevention & Cyber Forensics course is made for you. This course is easy to follow and full of useful tips. Learn how to spot fraud, stop fraud, and understand cyber forensics in simple step …
    Save 2%
    £19 £19.50

  • 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 …
    £24.99

  • Diploma in Customer Service Fraud Officer at QLS Level 4

    Janets
    Level 4 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 370 hours · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    Are you ready to embark on a transformative journey towards becoming a proficient Customer Service Fraud Officer? Our Diploma in Customer Service Fraud Officer at QLS Level 4 offers a unique and comprehensive learning experience that will equip you with the knowledge and skills n …
    £19

  • 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
    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

  • 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

  • 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
    • New course!
    • 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 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 …
    £50

  • Fraud Management and AML

    Academy for Health & Fitness
    Flash Sale! 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
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! 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 …
    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 Investigation Training Diploma

    Compliance Central
    CPD Certified Course | FREE PDF Certificate | Tutor Support | Lifetime Access | 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 Diploma. This CPD Certified course is designed to deliver key theoretical knowledge in fraud detection, prevention, and legal response. With lifetime access, a FRE …
    Save 9%
    £19 £21

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

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 109 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

  • The Complete Fraud Awareness Diploma Course

    Learning 247
    Online CPD Accredited Course with Certificate of Completion
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 5 CPD points
    • Tutor support
    Great service
    This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when …
    Save 50%
    £39 £79

  • Fundamental Concepts of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £20

  • Fraud Detection Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £20

  • Fraud Examiner Course

    Apex Learning
    Flash Sale | 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
    ***Limited Time Offer*** ★★★ 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 prepa …
    Save 51%
    £19 £39

  • AML & Financial Crime Prevention

    Training Express Ltd
    Free PDF Certificate included, Free Life Coaching Course I Free Retake Exam | Lifetime Access
    • 67 students
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    Great service
    [Updated 2025] In today’s high-stakes world of financial transactions, the battle against financial crime has never been more crucial. As technology advances and financial systems become more complex, the demand for skilled individuals in AML (Anti-Money Laundering) and Financial …
    £19

  • Fraud Management & Anti Money Laundering Awareness Complete Diploma

    Apex Learning
    New Year Sale | 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
    Flash Sale! Don't Let Year-End Deals Slip Away – Enrol Now! 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 profess …
    Save 7%
    £49 £53

  • Fraud Examiner Course - Financial Crime Investigation

    Online Training Academy
    CPD approved | 5 Free Bonus Courses | Free Certificate from Reed | Lifetime Access | Instance Access | 30 CPD Points
    • Online
    • 1.1 hours · Self-paced
    • Certificate(s) included
    • 30 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

  • 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

  • Anti-Bribery and Corruption Training

    Online Training Academy
    Special Offer | 2 Free Courses + 9 Free Ebooks | Free Certificates | Lifetime + Instance Access | 30 CPD Points
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • 30 CPD points
    • Tutor support
    Great service
    Trending
    Updated in January 2026 Special Offer: [ Get Free Courses & Free Ebooks ] 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 st …
    £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

  • The Human Element of Fraud Certification

    Online Courses For Job
    FREE PDF Certificate|CPD Certified Training |Assessment Included|Interest Free Payment Plans|14 day money back guarantee
    • Online
    • 1 hour · Self-paced
    • 1 CPD point
    • Tutor support
    Become a Pro with these valuable skills. Start Your Course Today. Save up to 90%!
    £20

  • 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

  • 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

    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
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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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