Course	Location	Duration	Fees
Masterclass in Fraud Investigations LEORON Professional Development Institute	Manama	4 Days	BHD 2,133	Get More Info

Certificate in Anti-Money Laundering Alpha Academy	N/A	Upto 13 Hours	BHD 11 ~~BHD 376~~	Add to wishlist Enrol now Add to wishlist
Anti-Money Laundering Alpha Academy	N/A	Upto 13 Hours	BHD 11 ~~BHD 226~~	Add to wishlist Enrol now Add to wishlist
Certificate in Customer Due Diligence (CDD) Vskills	N/A	1 To 2 Months	BHD 16	Add to wishlist Enrol now Add to wishlist
Countering the Financing of Terrorism (CFT) Vskills	N/A	1 To 2 Months	BHD 16	Add to wishlist Enrol now Add to wishlist
Certificate in SAR and STR Reporting Vskills	N/A	1 To 2 Months	BHD 16	Add to wishlist Enrol now Add to wishlist

Transaction Monitoring and Financial Crimes Vskills	N/A	1 To 2 Months	BHD 16	Add to wishlist Enrol now Add to wishlist
What is Money Laundering? Certification Online Courses Learning	N/A	Upto 1 Hour	BHD 19 ~~BHD 38~~	Add to wishlist Enrol now Add to wishlist
Certified AML-KYC Compliance Officer Vskills	N/A	1 To 2 Months	BHD 16 ~~BHD 37~~	Add to wishlist Enrol now Add to wishlist
Anti-Money Laundering (AML), KYC, Banking-Insurance NextGen Learning	N/A	Upto 40 Hours	BHD 20	Add to wishlist Enrol now Add to wishlist
Crime Analyst Interrogations & Confessions Psychology NextGen Learning	N/A	Upto 35 Hours	BHD 20	Add to wishlist Enrol now Add to wishlist

CRM, KYC & Customer Service Academy for Health & Fitness	N/A	Upto 60 Hours	BHD 82	Add to wishlist Enrol now Add to wishlist
AML and KYC Academy for Health & Fitness	N/A	Upto 27 Hours	BHD 82	Add to wishlist Enrol now Add to wishlist
AML, KYC and Risk Management Certificate StudyHub	N/A	Upto 125 Hours	BHD 102 ~~BHD 205~~	Add to wishlist Enrol now Add to wishlist
MLRO (Money Laundering Reporting Officer) Diploma StudyHub	N/A	Upto 125 Hours	BHD 102 ~~BHD 205~~	Add to wishlist Enrol now Add to wishlist