Fraud and Laundering Course fees in Adliya - March 2024 update

The table below provides more information on the fees for Fraud and Laundering courses in Adliya.
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CourseLocationDuration Fees

Masterclass in Fraud Investigations LEORON Professional Development Institute

Manama 4 Days BHD 2,137

Certificate in Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours BHD 11
BHD 377

Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours BHD 11
BHD 226

Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months BHD 16

Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months BHD 16

Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months BHD 16

Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months BHD 16

Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months BHD 16

Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months BHD 16

Certificate in Forensic Accounting Vskills

N/A 1 To 2 Months BHD 16

Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Online Courses Learning

N/A Upto 15 Hours BHD 19
BHD 38

Fundamental Concepts of Fraud Certification Online Courses Learning

N/A Upto 1 Hour BHD 19
BHD 38

What is Money Laundering? Certification Online Courses Learning

N/A Upto 1 Hour BHD 19
BHD 38

Certified AML-KYC Compliance Officer Vskills

N/A 1 To 2 Months BHD 16
BHD 37

Anti-Money Laundering (AML), KYC, Banking-Insurance NextGen Learning

N/A Upto 40 Hours BHD 20
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How much does the Fraud and Laundering course cost in Adliya?
The cost of Fraud and Laundering courses ranges between BHD 39 to BHD 2137