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All Fraud Packages

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chevron_leftAll CategoriesAudit & Assurance
Anti Money LaunderingAudit and Assurance UpdateAudit DocumentationAudit ProceduresData AnalyticsEngagement PlanningFraudInternal AuditIT AuditingNASBA - AuditingRisk ManagementSarbanes-Oxley (SOX)Skills for AuditorsSoft Skills for Auditors
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  • Package
    bylearnformula

    CERTIFICATE: Claude, Copilot, ChatGPT & Gemini

    Master the leading AI platforms to automate financial workflows, uncover deeper analytical insights, and elevate your strategic advisory with confidence.
    £99-60%£249
    21 CPD hours
    schedule21 hours
    book10 courses
    import_contacts8 instructors
    4.9
    (822)
  • Package
    bylearnformula

    CERTIFICATE: Claude for Controllers

    Master Claude AI to automate complex workflows, uncover fraud, and streamline reporting. Elevate your controllership from manual tasks to strategic, AI-driven financial leadership.
    £99-60%£249
    21 CPD hours
    schedule21 hours
    book9 courses
    import_contacts5 instructors
    5.0
    (2729)
  • Package
    bylearnformula

    CERTIFICATE: Claude for CFOs

    Master Claude AI to automate financial workflows, accelerate research, and detect fraud. Transform your practice into a highly efficient, ethical operation without writing any code.
    £99-60%£249
    21 CPD hours
    schedule21 hours
    book10 courses
    import_contacts6 instructors
    5.0
    (2868)
  • Package
    bylearnformula

    PACKAGE: AML Compliance & Fraud for Accountants

    Master advanced forensic strategies, AI-driven tools, and ethical governance to proactively detect financial crime, ensure AML compliance, and safeguard corporate integrity.
    £99-60%£249
    21 CPD hours
    schedule21 hours
    book15 courses
    import_contacts12 instructors
    5.0
    (1010)
  • Package
    bylearnformula

    PACKAGE: The Finance Executive - Award-Winning CPD

    Strategic Leadership, Ethical Finance, and Transformative Decision-Making for Modern Executives, brought by LearnFormula, an award-winning provider of CPD.
    £99-60%£249
    21 CPD hours
    schedule21 hours
    book12 courses
    import_contacts9 instructors
    4.9
    (4004)
  • Package
    bylearnformula

    2-YEAR PACKAGE: The Aspiring CFO

    Forge Your Path to the C-Suite: Leadership, Strategy, and Innovation for Tomorrow’s CFO
    £178-64%£498
    40 CPD hours
    schedule40 hours
    book16 courses
    import_contacts15 instructors
    4.8
    (6828)