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Fraud courses offering tutor support and 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 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
  • 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
  • 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
  • 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
  • Accounts Payable Clerk

    Thames College
    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
  • 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
  • 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
  • Anti Money Laundering(AML), Know Your Client (KYC), Transaction & Risk Management

    Skill Up
    CPD Certified | 11-in-1 Premium Bundle | 11 Free Digital Certificates | 110 CPD Points | Lifetime Access
    • Online
    • 32 hours · Self-paced
    • Certificate(s) included
    • 110 CPD points
    • Tutor support
    Great service
    Did you know that financial crimes cost the UK economy billions annually? Stay ahead of the curve with our comprehensive bundle covering Anti Money Laundering (AML), Know Your Client (KYC), Transaction Monitoring and Risk Management . Dive into the world of financial compliance …
    £65
  • The Introduction to UK Financial Regulations & Professional Integrity Level 3 Diploma

    Academy for Health & Fitness
    Flash Sale! Complete Career Guide 2025| 23 in 1 Bundle| 230 CPD Points| Free PDF & Hardcopy Certificate| Lifetime Access
    • 19 students
    • Online
    • 101 hours · Self-paced
    • Certificate(s) included
    • 230 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deal Slip Away – Enrol Now! ►►► The Introduction to UK Financial Regulations & Professional Integrity Admission Gifts â—„â—„â—„ ★★ FREE PDF & Hard Copy Certificate| PDF Transcripts| FREE Student ID| Assessment| Lifetime Access| Enrolment Letter ★★ Fin …
    £109
  • Investment Advisor Certification

    Apex Learning
    Flash Sale | 15-in-1 Premium Bundle| 150 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
    • 18 students
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Get Hard Copy + PDF Certificates + Transcript + Student ID Card worth £180 as a Gift - Enrol Now! Learn to craft personalised investment plans , guide individuals towards financial security , and get handsomely rewarded for your expertise as a skilled Investment Advisor. T …
    Save 21%
    £79 £100
  • Criminal Law & Police (Policing) Diploma - Level 3 CPD Certified Training

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle |PDF Certificate, Transcript, Student ID & Test Included
    • Online
    • 63 hours · Self-paced
    • Certificate(s) included
    • 155 CPD points
    • Tutor support
    Great service
    Every year, thousands of people are arrested and charged with crimes in the UK. The criminal justice system is complex and ever-changing, and it takes a skilled professional to navigate it effectively. If you're interested in a career in criminal law, the Criminal Law Diploma - …
    Save 27%
    £79 £109
  • Diploma in Stock Trading Level 4

    Thames College
    FREE Level 4 QLS Endorsed Certificate| 6 Courses + 6 Free PDF Certificates | 170 CPD Points | 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
  • 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
  • Advanced Diploma in MLRO (Money Laundering Reporting Officers Training) - CPD Approved

    Training Express Ltd
    25 Courses Bundle | CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
    • Online
    • 130 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩ Elevate Your Career with Our Advanced Diploma in Money Laundering Reporting Officer Training Are you looking to advance your career in the financial sector and become an expert Money Laundering R …
    Save 33%
    £100 £150
  • Accounting & Bookkeeping - QLS Endorsed

    Academy for Health & Fitness
    Level 7 Diploma (QLS Certificate Included) >285 CPD Points >Gift 10 CPD Course + PDF Certificate + Lifetime access
    • Online
    • 600 hours · Self-paced
    • Certificate(s) included
    • 285 CPD points
    • Tutor support
    Great service
    Flash Sale! Don't Let This Deals Slip Away – Enrol Now! In the UK, the accounting and bookkeeping industry is booming, with a projected growth rate of 8% by 2026 . As businesses become increasingly complex, the demand for skilled professionals in this field is skyrocketing. Acco …
    £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
    • 27 students
    • Online
    • 150 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    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
  • Advanced Diploma in Criminal Psychology, Law & Justice System (Online)

    StudyHub
    Flash Sale : Up to 98% Off | 15 in 1 Exclusive Bundle | PDF Certificate, Transcript, Student ID & Exam Included
    • Online
    • 53 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    Explore the structured foundations of crime, justice, and legal theory with this comprehensive 15-in-1 CPD Accredited course bundle. Designed for individuals with a keen interest in the workings of criminal psychology, the UK justice system, and legal processes, this exclusive le …
    £109
  • 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
    • 69 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
  • Financial Analysis, Planning and Management - Approved by QLS & CPD

    Janets
    New Year Sale! (was 599) | 25-in-1 Package | 250 CPD Points | Free PDF & Hard Copy Certificate | 24/7 Support
    • Online
    • 220 hours · Self-paced
    • Certificate(s) included
    • 250 CPD points
    • Tutor support
    Great service
    ***24 Hours Limited Time Sale Offer*** Financial Analaysis, Planning and Management Programme Enrolment Gifts: FREE PDF & Hard Copy Certificate | PDF Transcripts | FREE Student ID | Enrolment Letter | Lifetime Access | Free Assessment The gap between supply and demand for fi …
    Save 50%
    £100 £200
  • Private Investigator Training - CPD Certified

    Academy for Health & Fitness
    Black Friday Sale! 11 in 1 Bundle! CPD Certified| Free SID, Transcript & PDF Certificates | Lifetime Access
    • 69 students
    • Online
    • 42 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! Have you ever wondered how criminals are caught and brought to justice? Every year in the UK, there are thousands of crimes reported. Can you spot the signs of criminal activity? If you have a keen eye for detail, a pass …
    £59
  • Anti Money Laundering Specialist (AML) at QLS Level 5

    Apex Learning
    Flash Sale!| Level 5 QLS Endorsed 15 in 1 Bundle| 150 CPD Points| FREE PDF + Hardcopy Certificate + SID| Lifetime Access
    • Online
    • 100 years · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Great service
    *** Sale Ongoing! Grab this OFFER right now! *** Are you a job seeker looking to elevate your career with in-demand skills? Our comprehensive Anti Money Laundering Specialist (AML) course, endorsed by QLS, is tailored for your success. This course takes you from the basics to a …
    £159

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