Fraud and Laundering Course fees in Riffa - December 2024 update

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

Anti Money Laundering Learners Point Training Institute

N/A 36 Hours BHD 256

CAMS (Certified Anti-Money Laundering Specialist) MNR Talent and Skill Development Institute

N/A 32 Hours BHD 282

CAMS exam preparation MNR Talent and Skill Development Institute

N/A Upto 32 Hours BHD 282

CPD for compliance professional MNR Talent and Skill Development Institute

N/A Upto 48 Hours BHD 307

Certified Fraud Examiner (CFE) MNR Talent and Skill Development Institute

N/A Upto 24 Hours BHD 307

Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center

N/A 36 Hours BHD 752

Contract and Procurement Fraud - official ACFE (CPE) course AiinoX

N/A 2 Days BHD 805

Certified Fraud Examiner (CFE) AiinoX

N/A 5 Days BHD 1,742

Masterclass in Fraud Investigations LEORON Professional Development Institute

Manama 4 Days BHD 2,133

Certificate in Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours BHD 11
BHD 376

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 18

Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months BHD 18

Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months BHD 18

Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months BHD 18
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How much does the Fraud and Laundering course cost in Riffa?
The cost of Fraud and Laundering courses ranges between BHD 39 to BHD 2133