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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

  • 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? ➽ Free QLS Certificate + Transcript ➽ Free CPD-Accredited PDF Certificate ➽ Free Studnet ID Card ➽ 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 …
    £100

  • 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 …
    £79

  • Fundamental Concepts of Fraud Certification

    Online Courses Learning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 1 CPD point
    Fundamental Concepts of Fraud Certification The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this course, you will g …
    £100

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Online Courses Learning
    • Online
    • 19 hours · Self-paced
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    Save 33%
    £100 £150

  • Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator

    Academy for Health & Fitness
    Winter Flash Sale | Complete Career Guide 2025 | 30-in-1 Bundle| 300 CPD Points| Gifts: Hardcopy + PDF Certificate
    • Online
    • 170 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Great service
    Trending
    Flash Sale! Don't Let This Deals Slip Away – Enrol Now! ►►►Fraud Investigation with Fraud Detection and Fraud Prevention for Financial Investigator Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolme …
    £209

  • The Human Element of Fraud Certification

    Online Courses Learning
    • Online
    • 1 hour · Self-paced
    • Certificate(s) included
    • 75 CPD points
    Fraud can occur in any sector and it is important that employers and workers alike understand the technicalities and practical implications involved. However, most people overlook the human element of fraudulent activity, despite the fact that the psychology of fraud can help …
    £100

  • Fraud Management & Anti-Money Laundering Awareness Certification Level 2

    Online Courses Learning
    • Online
    • 15 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Having the ability to identify the signs of fraud is important for a variety of positions, but especially if you own your own business. Money laundering, which is often how a criminal will hide assets …
    Save 33%
    £100 £150

  • QLS Level 5 Diploma in Anti Money Laundering (AML) & Financial Crime Prevention

    NextGen Learning
    Get it all! The 20-Course Diploma Package | Free QLS, 20 CPD Certificates, 2 Case Studies | Full Lifetime Access.
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Limited-Time Bonus! Enrol now and instantly unlock our £400 Success Pack — absolutely FREE! Enjoy lifetime access and receive a free QLS Endorsed Certificate, plus CPDQS certificates, transcripts, and enrolment letters for every course you complete — the perfect way to showc …
    £109

  • Diploma 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 Diploma in Private Investigation is a comprehensive training programme designed to build advanced investigative knowledge, field techniques, analytical expertise, and ethical judgment require …
    £50

  • Money Laundering Prevention Officer Job Preparation Complete Course

    Cambridge Open Academy
    Big Sale Event | 20-in-1 Course | Updated 2025 | FREE PDF & Hardcopy Certificate | 1K+ Enrolment | 24/7 Learner Support
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    Money laundering is a growing global threat, with the UK’s financial sector investing billions in compliance and fraud prevention. As regulations tighten, the demand for Money Laundering Prevention Officers is soaring, offering lucrative roles across banking, finance, and law enf …
    £399

  • 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

  • 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

  • Anti-Money Laundering with Complete Career Guide 2025

    Academy for Health & Fitness
    Flash Sale! 40 in 1 Bundle | 400 CPD Points | Free PDF & Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 185 hours · Self-paced
    • Certificate(s) included
    • 400 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deal Slip Away – Enrol Now! ►►► Anti-Money Laundering Admission Gifts ◄◄◄ ★★ FREE PDF & Hard Copy Certificate | PDF Transcripts | FREE Student ID | Assessment | Lifetime Access | Enrolment Letter★★ The Anti-Money Laundering (AML) course bundle i …
    £209

  • 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

  • Anti-Fraud & Money Laundering Prevention Diploma Online Training Course

    Learning 247
    • 10 students
    • Online
    • Self-paced
    • Certificate(s) included
    Great service
    Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the …
    £99

  • 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

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

    Skill Up
    Level 5 QLS Endorsed | 20-in-1 Diploma Bundle | Free CPD PDF & Hardcopy Certificates | 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 Diploma" - 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 forw …
    Save 6%
    £100 £107

  • The Role of an Internal Audit & Financial Investigator

    Cambridge Open Academy
    Big Sale Event | 11-in-1 Premium Bundle | 110 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Updated 2025
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Welcome to the world of financial secrets and uncovering hidden truths! In this riveting journey, we invite you to explore the dynamic realm of Internal Audit and Financial Investigation. Step into the shoes of a financial detective, where each clue and number tells a compelling …
    £89

  • Event Planner Job Ready Programme - Premium Edition

    Janets
    Flash Sale! (was 3599) | Job Market Analysis | Consultations & 1-on-1 Mentorship
    • 16 students
    • Online
    • 6 months · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Great service
    The demand for skilled Event Planners in the UK continues to grow, as companies, organizations, and individuals seek professionals to organize memorable events. With a focus on logistics, creativity, and client satisfaction, Event Planners are essential for managing everything fr …
    £2,499

  • Level 4 Certificate in AML Internal Auditors- QLS Endorsed

    Janets
    FREE Hardcopy Endorsed Certificate of Achievement with Level 4 Quality License Scheme Endorsed Training | 120 CPD Points
    • Online
    • 360 hours · Self-paced
    • 120 CPD points
    • Tutor support
    Great service
    The global financial compliance sector is growing rapidly, with anti-money laundering (AML) roles seeing an annual increase of over 15% in demand across the UK. With stricter regulations and heightened corporate governance, internal auditors with AML expertise are among the most …
    £199

  • Level 5 Diploma in Money Laundering Reporting Officer - QLS Endorsed

    Janets
    Level 5 QLS Endorsed Training | 150 CPD Points | Free QLS Hardcopy Certificate | 24/7 Tutor Support | Lifetime Access
    • Online
    • 408 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    The financial sector in the UK continues to tighten regulatory compliance, with anti-money laundering (AML) practices becoming increasingly critical. With the global AML market expected to grow by over 15% in the next five years , organisations are investing heavily in skilled p …
    £199
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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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