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Fraud courses with finance available

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  • Fraud Awareness and Bribery Act

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Fraud Awareness and Bribery Act

    HB Publications and Training International
    Prevent Fraud| Tutor led virtual course| Free completion certificate| Your questions answered
    • Online
    • 3 hours · Full-time
    • Certificate(s) included
    • Tutor support
    Do you have fraud awareness? Do you have an understanding of the Bribery Act? Did you know this Fraud awareness training helps organisations to be compliant? If the answer is no to any of these questions, then attend this fraud awareness course. Everyone should have fraud awarene …
    £300

  • Fraud Awareness Online Assessment

    HB Publications and Training International
    Online course| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Everyone should have Fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimised with fraud awareness training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are e …
    £69

  • Fraud Awareness and Fraud Prevention

    Study Academy
    Understand fraud and methods to prevent it
    • 39 students
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    Great service
    This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |
    £50

  • 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

  • Fraud Awareness and Bribery Act Course and Assessment

    HB Publications and Training International
    Online course with assessment| 24/7 access| Free completion certificate| Great introduction
    • Online
    • 2 hours · Self-paced
    • Certificate(s) included
    Everyone should have fraud awareness training because: Fraud is damaging to organisations. Losses due to fraud can be minimized with training. All staff should be aware of the potential for fraud Knowledge of the Bribery Act, and money laundering regulations are essential All org …
    £81

  • Financial services bundle

    Study Academy
    Conduct Rules, AML and more!!
    • Online
    • 3 hours · Self-paced
    • Certificate(s) included
    Great service
    Study Academy are offering FCA-regulated courses for an amazing price. AML Conduct Rules GDPR TCF Fraud Awareness and Prevention The courses are highly engaging and Interactive and will provide you with a University Endorsed certificate at the end of each course.
    £300

  • 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

  • BRCGS Vulnerability Assessment For Food Fraud

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Delivered by BRCGS ATP and AVT
    • Online
    • 1 day · Full-time
    • Certificate(s) included
    • Tutor support
    This one-day course will provide delegates with a thorough understanding of vulnerability assessment for food fraud and enable them to use techniques to better identify and mitigate risks associated to raw materials in the supply chain.
    £398.40

  • Business Law - Essential Skills

    Training Express Ltd
    9 Courses Bundle I Free PDF Certificate | Video Training | 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! ✩ Business Law - Essential Skills is a comprehensive course designed for professionals, entrepreneurs, and students who want to understand the fundamentals of business law and develop essential skil …
    £50

  • Heating, Ventilation & Air Conditioning (HVAC) Technician

    Training Express Ltd
    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! ✩ The Heating, Ventilation & Air Conditioning (HVAC) Technician course provides a complete, industry-ready pathway for learners who want to build professional skills in modern climate-control s …
    £50

  • 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

  • AGRC Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 29 students
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 15 CPD points
    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 …
    £750

  • Accounts Payable Clerk

    Thames College
    Updated 2026 | 20 in 1 CPD Accredited Bundle | Free PDF & Hardcopy Certificate | 200 CPD Points | Instant Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Accounts Payable Clerk Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Are you wary about your future possibilities? Our masterfully crafted Accounts Payable Clerk Course is here to tackle all of your problems in one go. L …
    £125

  • Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)

    Training Express Ltd
    6 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificates Included | Tutor Support | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    Trusted by Over 10K Business Partners & 1 Million Students Around the World! [Updated 2025] Enhance your professional knowledge with our Introduction to UK Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT) course bundle. The UK financial and corporate …
    £100

  • Threat Management TACCP

    STC Academy
    VAT and Certificate Incl. | 100% + feedback | Risk Assess and Manage Threats.
    • Online
    • 3 hours · Part-time
    • Certificate(s) included
    • Tutor support
    This Threat Management TACCP course is typically completed as a bolt on to the BRCGS Vulnerability for Food Fraud course, though it can be attended as a stand alone course. It looks at the various methodologies for risk assessing and managing threats which could be malicious or f …
    £103.20

  • Introduction to UK AML, KYC & CFT Risk Management and Compliance

    Training Express Ltd
    Online 6 Courses Bundle | 6 CPD Accredited PDF & HARDCOPY Certificates | Free Retake Exam | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 60 CPD points
    • Tutor support
    Great service
    **6 FREE CPD Accredited Certificates and Included with Lifetime Access** [Updated 2025] Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Welcome to a realm wh …
    £100

  • Complete Financial Literacy

    Training Express Ltd
    12 FREE Certificates | 12 CPD Accredited Courses | Unlimited Retake | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    [Updated 2025] Financial Fraud accounts for over 40% of all crime in England and Wales, according to the Office for National Statistics. Between April 2022 and March 2023, an estimated 3.5 million adults aged 16 and over experienced fraud. Are you ready to take control of you …
    £100

  • Security Management and Investigation Training - QLS Level 3, 4 & 5

    Imperial Academy
    Year End Sale! Level 5 QLS Endorsed Course with FREE QLS Certificate | CPD Accredited | 150 CPD Points | Lifetime Access
    • Online
    • 336 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Mid-Year Sale is here! Don’t miss your chance to save on our online course! In today's fast-evolving world, global security threats have surged unprecedentedly. According to the World Economic Forum , cyber-attacks and data fraud are among the top 5 global risks in terms of like …
    £130

  • TACCP Level 2 Food Safety Certificate

    Training Express Ltd
    Free PDF Certificate included + Free Life Coaching Course | Free Retake Exam | 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 TACCP Level 2 Food Safety Certificate is a specialised training programme designed to strengthen food defence strategies, enhance organisational resilience, and ensure protection against deli …
    £50

  • Risk Management and Information Security Protection

    Training Express Ltd
    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! ✩ The Risk Management and Information Security Protection course provides comprehensive insights into identifying, analyzing, and mitigating risks in organizational and technological environments. …
    £50

  • Digital Safety and Security

    Nightwatch Intelligence
    Self-paced security course for professionals working with sensitive data, with full tutor support
    • New course!
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Organisations responsible for financial data, customer details, and other sensitive records are increasingly exposed to digital threats that are not fully addressed by standard onboarding security training. The Nightwatch Intelligence Digital Safety and Security (DS&S) course …
    £200

  • Cybercrime Diploma Level 3

    NCC Home Learning
    Enquire Now for £50 off | Expert tutors, Course and Certificate all inclusive - Study at home via Online or Paper study
    • 19 enquiries
    • Online
    • 360 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    Now more than ever, cyberspace has become the home to an increase in virtual criminal behaviour within cyberspace. When you study a Level 3 Diploma in Cybercrime, you will develop a professional toolkit that is equipped with all of the skills necessary to combat various kinds o …
    £419

  • 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

  • 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
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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 prevention 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.

In addition to free Fraud courses, Reed Courses also has plenty of paid for online Fraud 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 Fraud courses. Alternatively you'll be able to enrol on an online Fraud course of your choosing, and study entirely online. If you'd prefer an in-person learning experience, you could take a classroom Fraud course where you'll be taught in a classroom at a given location. Reed Courses also advertises distance learning courses and in-company Fraud courses from a variety of learning providers.
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