Skip to content
  1. Accounting and finance
  2. Fraud
33

Fraud courses with NextGen Learning

Sort by :

NextGen Learning logo

Find out more about NextGen Learning

Search results

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

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 102 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    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 …
    £12

  • Fraud Detection, Evidence and Investigations

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Fraud is a growing threat in the world of customer service. Be equipped with the knowledge and skills to combat it with our Customer Service Fraud Officer course. Learn about risk management, types of fraud, prevention and detection, evidence gathering, investigations, UK governm …
    £15

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

    NextGen Learning
    QLS Endorsed + CPD Certified Diploma + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access
    • 102 students
    • Online
    • 1.4 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    • Tutor support
    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 …
    £12

  • Stock Trading Training

    NextGen Learning
    CPD Accredited | Flash Deal > Free Reed PDF Certificate > No Hidden Fees > Lifetime Access
    • 16 students
    • Online
    • 2.7 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    In an age where the world's finances are increasingly digitised and globalised, mastering the art of stock trading is more vital than ever. Our Stock Trading Training course dives into the financial labyrinth, guiding you through the theories, strategies, and analyses you need to …
    £12

  • Importance of Collecting and Preserving Evidence in Financial Investigations

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Unlock the secrets of financial investigations with our course on the importance of collecting and preserving evidence. Discover the characteristics and categories of financial crimes, and learn how to develop a financial crime response plan. Join us to gain valuable skills in co …
    £15

  • Anti Money Laundering (AML), KYC Compliance and Risk Management - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited! Updated 2025 + FREE PDF Certificate + Instant & Lifetime Access
    • 122 students
    • Online
    • 4.1 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Bestseller in AML
    Viewed 10 times in the last 24 hours
    In an era where the financial landscape is rapidly evolving, the importance of stringent monitoring and compliance cannot be overemphasised. The surge in global transactions has led to a significant rise in opportunities for financial investigation. The industry's robust growth h …
    Save 7%
    £12 £12.99

  • Security Management & Risk Management Diploma - CPD Accredited

    NextGen Learning
    Level 5 QLS Endorsed Diploma + CPD Accredited + Free Reed PDF Certificate + Instant & Lifetime Access
    • 113 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    The security management career offers higher average salaries and increasing job opportunities. So, our Security Management course is the perfect choice if you wish to have a dynamic career in this sector! You will gain a thorough grasp of security management methods and concep …
    Save 7%
    £12 £12.99

  • Understanding the UK Pension System

    NextGen Learning
    Accredited By CPD | Complete Career Guide | Flash Deal > Free Assessment | Lifetime Access | 24/7 Tutor Support
    • Online
    • 5 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Understanding the UK Pension System. This course is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your c …
    £19

  • Financial Controller, Investigator with Accounting and Finance

    NextGen Learning
    3 in 1 CPD Certified Courses for 2025 | 27 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 13 hours · Self-paced
    • Certificate(s) included
    • 15 CPD points
    • Tutor support
    Did you know that the finance industry in the UK is a vital pillar of the economy, contributing significantly to its growth and stability? With our power-packed bundle, "Finance: Financial Controller, Financial Investigator with Accounting and Finance," you can unlock a world of …
    £21

  • AML & KYC for Financial Investigator

    NextGen Learning
    3 in 1 CPD Certified Courses for 2025 | 25 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 10 CPD points
    • Tutor support
    In the ever-evolving world of finance, staying ahead of financial crimes and ensuring regulatory compliance is of utmost importance. Our exclusive bundle, "Finance: AML & KYC for Financial Investigators," offers you the opportunity to gain in-depth knowledge and expertise in …
    £21

  • CCTV Surveillance and Security Management Program

    NextGen Learning
    2 in 1 Career Guided Bundle for 2025 | Level 5 QLS Endorsed Diploma & CPD Accredited | 150 CPD Points
    • Online
    • 6 hours · Self-paced
    • Certificate(s) included
    • 150 CPD points
    • Tutor support
    Remember how incredibly Tom Cruise managed to get past the security in Mission: Impossible? Well, you may not have encountered such a creative burglar in real life, but we cannot ignore the possibility of unlawful activities in our everyday life. Our CCTV Surveillance and Securi …
    Save 20%
    £12 £15

  • Advanced Diploma in Finance for Non Finance Managers - CPD Certified

    NextGen Learning
    30 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 30 CPD Certificates | 450 CPD Points | Lifetime Access
    • Online
    • 60 hours · Self-paced
    • Certificate(s) included
    • 450 CPD points
    • Tutor support
    "Redefine your success with the Advanced Diploma in Finance for Non Finance Managers: Excel in financial management." The Advanced Diploma is designed to empower professionals from non-finance backgrounds with essential financial knowledge and skills. Whether you are a manager, e …
    £209

  • Level 5 Diploma in Security Management - QLS Endorsed

    NextGen Learning
    20 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 20 CPD Certificates | 300 CPD Points | Lifetime Access
    • Online
    • 50 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    “Elevate your skills with the Level 5 Diploma in Security Management - QLS Endorsed, perfect for those seeking leadership roles in security.” Refine your security management skills with the Level 5 Diploma in Security Management - QLS Endorsed, covering critical topics like risk …
    £100

  • CCTV Operator, Close Protection & Lifeguard Training

    NextGen Learning
    20 Courses Bundle | QLS Endorsed & CPD Certified Diploma | Free 20 CPD Certificates | 300 CPD Points | Lifetime Access
    • Online
    • 42 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    “The Ultimate Security Career Bundle: CCTV Operation & Close Protection Mastery” Are you ready to excel in the dynamic world of security and protection? The CCTV Operator & Close Protection bundle is a comprehensive training package designed to prepare you for diverse r …
    £100

  • Financial Crime Investigation

    NextGen Learning
    Accredited By CPD | Complete Career Guide | Flash Deal > Free Assessment | Lifetime Access | 24/7 Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Financial Crime Investigation. This Financial Crime Investigation is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the prog …
    £12

  • Security, Risk and Crisis Management for Security Professionals

    NextGen Learning
    CPD Accredited | Updated 2023 | Free PDF Certificate | Lifetime Access | Free Assessment
    • Online
    • 4 hours · Self-paced
    • 10 CPD points
    • Tutor support
    In an increasingly global world, understanding crime and the danger it poses is crucial to managing security and mitigating threats. This course will give you an advanced grasp of topics that have a critical influence on society, whether you're already working in security or wish …
    £12

  • Forensic Accounting with AML, KYC & Financial Advisor

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 34 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Uncover the power of Forensic Accounting with AML, KYC & Financial Advisor and gain a competitive edge in the UK's evolving financial landscape. In a region where financial irregularities are rising, staying informed is paramount. This Forensic Accounting with AML, KYC &am …
    £46

  • CRM : Customer Relationship Management

    NextGen Learning
    8-in-1 Career Guided Bundle | CPD Accredited | 8 Free PDF Certificates | 80 CPD Points | Lifetime Access
    • Online
    • 33 hours · Self-paced
    • Certificate(s) included
    • 80 CPD points
    • Tutor support
    Are you ready to embark on an enlightening journey of wisdom with the CRM bundle, and pave your way to an enriched personal and professional future? If so, then Step into a world of knowledge with our course bundle - CRM : Customer Relationship Management. Delve into eight immers …
    £46

  • Criminal Investigator: Criminology

    NextGen Learning
    CPD Accredited > 10 CPD Points > Gift: Hard Copy + Digital Certificate & Assessment > Expert Support > Lifetime Access
    • Online
    • 7 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Ignite your dynamic career and strengthen your deep insight knowledge by signing up for Criminal Investigator: Criminology. This course is the ideal approach for you to obtain a thorough understanding and knowledge of the subject. We are concerned about the progression of your ca …
    £12

  • KYC and AML Compliance for Non-Financial Institutions

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 2 hours · Self-paced
    • 10 CPD points
    • Tutor support
    In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations a …
    £15

  • Money Laundering Reporting Officer

    NextGen Learning
    7 Courses Bundle | CPD Accredited | Free PDF Certificates | Life Time Access | Limited Time Offer
    • Online
    • 23 hours · Self-paced
    • Certificate(s) included
    • 70 CPD points
    • Tutor support
    Get ready for an exceptional online learning experience with the Money Laundering Reporting Officer bundle! This carefully curated collection of Seven premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and skills, tailor …
    £42

  • Private Investigation Process and Classification of Crime

    NextGen Learning
    Accredited By CPD | High-quality Materials | Video Lessons | Lifetime Access | 24/7 Tutor Support
    • Online
    • 8 hours · Self-paced
    • 10 CPD points
    • Tutor support
    Private Investigation Process and Classification of Crime is a comprehensive course that explores the exciting world of private investigation. A private detective is a professional who is hired to perform investigations on behalf of individuals, law firms, corporations, or govern …
    £15

  • Private Detective with Criminal Investigator & Crime Analysis

    NextGen Learning
    3 in 1 CPD Certified Courses for 2025 | 58 Updated Learning Materials | Free PDF Certificate | Get Lifetime Access
    • Online
    • 25 hours · Self-paced
    • Certificate(s) included
    • 20 CPD points
    • Tutor support
    Step into the intriguing world of crime investigation and unravel the mysteries beneath the surface. In the United Kingdom, private detective work, criminal investigation, and crime analysis professionals can earn a rewarding salary, with average annual earnings ranging from  …
    £21

  • Financial Advisor, Budgeting, Investment, Corporate Finance & Accounting

    NextGen Learning
    20 CPD Certified Financial Advisor Courses | 20 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 36 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Get ready for an exceptional online learning experience with the Financial Advisor, Budgeting, Investment, Corporate Finance & Accounting bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive int …
    £109

  • VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor

    NextGen Learning
    20 Courses Bundle | CPD Accredited | 20 PDF & A Hardcopy Certificate | Life Time Access | Limited Time Offer
    • Online
    • 57 hours · Self-paced
    • Certificate(s) included
    • 200 CPD points
    • Tutor support
    Get ready for an exceptional online learning experience with the VAT, TAX, Accounting, Bookkeeping, Financial Analysis & Internal Auditor bundle! This carefully curated collection of 20 premium courses is designed to cater to a variety of interests and disciplines. Dive int …
    £109

  • Accounting and Finance Essentials for Managers - Diploma

    NextGen Learning
    30 Courses Bundle! CPD Accredited & QLS Endorsed | Free 30 CPD Certificates | Free Exam | Lifetime Access
    • Online
    • 115 hours · Self-paced
    • Certificate(s) included
    • 300 CPD points
    • Tutor support
    Get ready for an exceptional online learning experience with the Accounting and Finance Essentials for Managers bundle! This carefully curated collection of 30 premium courses is designed to cater to a variety of interests and disciplines. Dive into a sea of knowledge and ski …
    Save 25%
    £149 £200
Sort by :

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.
View all