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Intermediate 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

  • Open Source Fraud Intelligence

    Nightwatch Intelligence
    Self paced open-source intelligence course, aimed at counter-fraud professionals. Practical course, with tutor support
    • Online
    • 12 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    This hands-on Open-Source Intelligence (OSINT) course takes learners from complete beginner to confident practitioner, capable of conducting professional open-source investigations and delivering actionable intelligence in counter-fraud, compliance, and investigative roles. Whils …
    £330

  • 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
    Trending
    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

  • 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

  • AGRC Certificate in Anti-Money Laundering

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • 30 enquiries
    • 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

  • Private Investigator Training - CPD Certified

    Royal Open College
    21 Lessons (150+ Topics) Exclusive Bundle | Free PDF + Hardcopy Certificate | Lifetime Access
    • Online
    • 5.2 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ✓ 4-in-1 Course Package: Main course + 3 bonus courses FREE ✓ 4 FREE PDF Certificates: Download instantly ✓ 4 FREE PDF Transcripts: Available instantly ✓ 4 FREE Hard Copy Certificates: Delivered to your door ✓ FREE eBooks: Downloadable resources included ✓ FREE Audio Summary: Lea …
    £209

  • 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

  • MLRO - Job Ready Skills Programme & Complete Career Guide

    Training Express Ltd
    Get Lifetime Access 2000+ Course Library| FREE Certificate | Lifetime Access | 225 CPD Points | Full Fledged Certificate
    • 10 students
    • Online
    • 40.1 hours · Self-paced
    • Certificate(s) included
    • 225 CPD points
    • Tutor support
    Great service
    Enrol in Our Job Ready Skills Programme & Complete Career Guide and Gain Access to 2000+ Courses Plus Free Certificate to Showcase Your Achievements! What is Included? Lifetime Access to 2000+ Courses 25 Core MLRO Training 20 Complete Career Support Courses Projects/Assignmen …
    £499

  • 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
    • 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 of …
    £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

  • Stock Trading Level 4

    Thames College
    Updated 2026 | FREE Level 4 QLS Endorsed Certificate | 6 Courses + 6 Free PDF Certificates | Instant Access
    • Online
    • 432 hours · Self-paced
    • Certificate(s) included
    • 170 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Stock Trading Premium Bundle is at Discounted Price Now! Hurry Up before the time runs out â—„â—„â—„ Stock trading, which involves buying and selling shares of publicly traded companies, has become increasingly popular as individuals seek to grow their wealth and fina …
    £100

  • Security Management Level 5 - QLS Endorsed

    Compliance Central
    1 QLS Endorsed & 11 CPD Courses | Free QLS Hard Copy Certificate | 12 FREE PDF Certificates | Lifetime Access
    • 28 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    Popular
    â–ºFree QLS Endorsed Security Management Hardcopy Certificateâ—„ There are currently over 10,000 vacancies for Security Managers in the UK . This number is expected to grow in the coming years, as businesses and organisations increasingly recognise the importance of security, and th …
    Save 8%
    £100 £109

  • CRM, PR & Phone-Based Customer Service

    Training Express Ltd
    15 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 80 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] CRM, PR & Phone-Based Customer Service Ready to transform your customer service skills and unlock new career opportunities? With businesses increasingly focused on customer re …
    Save 8%
    £100 £109

  • Governance, Risk Management and Compliance (GRC) Training

    Training Express Ltd
    10 Courses Bundle | Free CPD Accredited Certificate | Instant Access | Lifetime Access
    • 63 students
    • Online
    • 21.6 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ [Updated 2025] Do you want to keep your organisation safe and compliant? If so, then you need to invest in governance, risk management, and compliance (GRC) training. GRC is the practice of mana …
    £60

  • Accounts Payable (On-site)

    Acudemy
    Tailor made course to meet your training requirements ; Booklets and certificate offered
    • Onsite
    • 2 days · Part-time or full-time
    • 12 CPD points
    • Tutor support
    Great service
    By mastering these processes, you can enhance accuracy and cut costs associated with the operations of the Accounts Payable and Receivable departments. Enrol today and equip yourself with the skills to streamline your organisation's financial operations."> In today’s business …
    Enquire for pricing

  • Accounts Payable : Streamlining Your Financial Processes

    Acudemy
    Accredited course | Virtual Live Classroom | 0% Interest Free payments available
    • 70 enquiries
    • Online
    • 1 day · Full-time
    • 12 CPD points
    • Tutor support
    Great service
    Optimise your accounting operations with Acudemy’s Accounts Payable - Streamlining Your Financial Processes course. This accounting course is tailored for professionals involved in the management of accounts payable, providing essential accounting skills to streamline financial p …
    Enquire for pricing

  • AGRC Certificate in Financial Crime Prevention for Cryptocurrencies

    London Governance & Compliance Academy
    You Learning Path to Combat Financial Crime in Crypto
    • Online
    • 15 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    Cryptocurrencies and blockchain technology have revolutionised financial markets, digital assets, and global transactions. However, alongside innovation comes new risks, regulatory challenges, and compliance complexities. The AGRC Certificate in Financial Crime Prevention for Cry …
    £750

  • Insurance Broker Level 5

    Thames College
    Updated 2026 | FREE Level 5 QLS Endorsed Certificate | 4 Courses + 4 Free PDF Certificates | 180 CPD Points
    • Online
    • 20 hours · Self-paced
    • Certificate(s) included
    • 180 CPD points
    • Tutor support
    Great service
    ►►► The Must-Have Insurance Broker 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 Insurance Broker Course is here to tackle all of your problems in one go. Learn Insur …
    £100

  • Customer Service Representative Advanced Training - CPD Certified

    StudyHub
    CPD Certified | 25-in-1 Bundle | Basic to Advanced | 25 Free PDF & 2 Hardcopy Certificate | Free Exam & Tutor Support
    • Online
    • 0.7 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    24 Hour Flash Deal **25-in-1 Customer Service Representative Training Mega Bundle** ►►► Customer Service Representative Training Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate** FREE 2 Hardcopy Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **F …
    £119

  • KYC - Know Your Customer

    Knowledgera
    Updated 2024*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee
    • Online
    • 0.9 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    KYC - Know Your Customer The KYC course is designed to give learners a complete understanding of the KYC framework, its role in financial security, and its compliance importance. Through this KYC course, you will explore how KYC safeguards against money laundering, fraud, and ter …
    £210

  • Customer Service Level 7 and Know Your Customer (KYC) Professional Training

    Knowledgera
    Updated 2026*/All in One*/Free Certificate*/Lifetime Access*/24/7 support*/ 100% Pass Rate*/14 Days Money-Back Guarantee
    • 35 students
    • Online
    • 1.7 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    The Customer Service & KYC bundle course is designed to enhance your professional expertise in customer relationship management and compliance standards. This Customer Service & KYC course combines advanced skills from Customer Service & KYC Level 7 with the regulator …
    £580
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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 KYC. 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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