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Fraud prevention courses with finance available

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  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    Access 50+ short FCA compliance courses to equip you with theoretical and practical knowledge of the laws, legislations, and best practices that make up the financial regulation field in the UK. Do you know that FCA sets an annual CPD requirement both for senior managers and empl …
    £499

  • 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

  • FCA Compliance Essentials

    London Governance & Compliance Academy
    A Bundle of 50+ Short FCA Compliance Courses
    • Online
    • 100 hours · Self-paced
    • Certificate(s) included
    • 100 CPD points
    Access 50+ short FCA compliance courses to equip you with theoretical and practical knowledge of the laws, legislations, and best practices that make up the financial regulation field in the UK. Do you know that FCA sets an annual CPD requirement both for senior managers and empl …
    £499

  • 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

  • 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 …
    £100

  • 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

  • Food Safety Compliance Director Bundle

    NextGTraining
    20 Food Safety Courses, 21 Certificates Included, HACCP, Compliance, Auditing & Food Safety Leadership
    • Online
    • 12.4 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Course Overview Become a Food Safety & Compliance Leader with One Comprehensive Training Bundle Food safety failures can result in legal action, product recalls, reputational damage and significant financial losses. Organisations across the food industry are increasingly seek …
    £349

  • 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
    • 29 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

  • 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

  • Governance, Risk Management and Compliance (GRC) Training

    Training Express Ltd
    8 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 2026] 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 : 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

  • Digital Safety and Security

    Nightwatch Intelligence
    Self-paced security course for professionals working with sensitive data, with full tutor support
    • 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

  • Certificate in Working Capital Management

    Course 4 U
    Distance learning
    • Online
    • 6 weeks · Self-paced
    • Certificate(s) included
    The management of working capital involves managing inventories, accounts receivable and payable, and cash. It focuses on the assurance of a company’s ability to manage all of its arising expenses. This course will help you learn the skills to control these factors effectively, m …
    £60

  • 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 …
    £900

  • Introduction in Cyber Security and Ethical Hacking

    e-courses4you
    Perfect Starter Course | Certificate on completion|
    • 16 students
    • Online
    • 4 hours · Self-paced
    • Tutor support
    Great service
    Every forward-thinking company appreciates the value of Cyber Security. Billions of dollars are lost every year from the activities of hackers and other cybercriminals. so lets start your journey with this slick and very informative introduction into Cyber security course. This s …
    £199

  • 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

  • AML Foundations (ABC)

    AML Certification Centre
    Anti-Financial Crimes foundational course for beginners or as a refresher, 8.15 CPD points
    • Online
    • 8 hours · Self-paced
    • Certificate(s) included
    • 8 CPD points
    What you will learn on the AML Foundations Course: Foundational knowledge : deeply explore various financial crimes and predicate offences. Risk management : understand risk and management techniques. Compliance programs : understand the basics of compliance and its components li …
    £349

  • 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

  • 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

  • Investment Advisor Certification (IAC)

    Training Express Ltd
    Level 4 CPD Accredited | 120 CPD Points | 8 Free PDF & Hard Copy Certificate | Free Retake Exam | Lifetime Access
    • 17 students
    • Online
    • 4 weeks · Self-paced
    • Certificate(s) included
    • 120 CPD points
    • Tutor support
    Great service
    [Updated 2025] Invest in Your Future with the IAC Certification! Are you ready to kickstart an exciting career in finance? The role of an Investment Advisor is more important than ever! With the investment advisory industry expected to grow by an impressive 10% in the next deca …
    Save 50%
    £50 £100

  • Anti Money Laundering (AML) - CPD Certified

    Learnera
    4 Courses in 1 Bundle (150+ Topics) | Free (4 PDF Certificate & 4 Hard Copy) + Exam | 2026 Updated & CPD Certified
    • New course!
    • Online
    • 5.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Great service
    ★★ 4-in-1 Course Bundle | CPD Accredited | FREE 04 PDF Certificates | FREE 04 Hard Copy Certificates | FREE eBooks | FREE Audio Summary | Lifetime Access | 24/7 Tutor Support | No Hidden Fees ★★ In today's competitive financial compliance landscape, anti-money laundering knowl …
    £209

  • 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 …
    £750

  • 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

  • AGRC Certificate in European Cryptoassets Compliance

    London Governance & Compliance Academy
    Level 3 | Awarded by AGRC & Accredited by LIBF
    • Online
    • 25 hours · Self-paced
    • Professional certification
    • Exam(s) included
    • Certificate(s) included
    • 25 CPD points
    Become a certified expert in EU crypto-assets compliance with the AGRC Certificate in European Cryptoassets Compliance , your gateway to mastering Europe's groundbreaking regulatory landscape. This elite programme delivers comprehensive mastery of MiCAR, ESMA guidelines, and the …
    £750

  • Food Safety Level 4,5 Training: TACCP and VACCP

    NextGTraining
    All Inclusive - 98% Discount + 2 PDF Certificate + Transcript + Endorsement Letter + Lifetime Access | 2025 Update
    • 11 students
    • Online
    • 1.8 hours · Self-paced
    • Certificate(s) included
    • Tutor support
    Course Overview: Embark on a comprehensive journey with our "Food Safety Level 4,5 Training: TACCP and VACCP," meticulously curated for UK-based learners. This course is designed to deepen your understanding of Threat Assessment and Critical Control Points (TACCP) and Vulnerabili …
    £51
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FAQs

Reed Courses advertises a large variety of Fraud prevention courses which are delivered by a range of learning providers. The Fraud prevention 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 prevention course which provides CPD points/hours or qualifications, there are a number of learning options available.

If you're looking for Fraud prevention courses, you might also be interested in Fraud. 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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