Fraud and Laundering Course fees in Cyprus - January 2025 update

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

Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours EUR 29
EUR 582

Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months EUR 48

Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months EUR 48

Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months EUR 48

Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months EUR 48

Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months EUR 48

Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months EUR 48

Certificate in Forensic Accounting Vskills

N/A 1 To 2 Months EUR 48

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

N/A Upto 15 Hours EUR 48
EUR 97

Fundamental Concepts of Fraud Certification Online Courses Learning

N/A Upto 1 Hour EUR 48
EUR 97

What is Money Laundering? Certification Online Courses Learning

N/A Upto 1 Hour EUR 48
EUR 97

Certified AML-KYC Compliance Officer Vskills

N/A 1 To 2 Months EUR 40
EUR 95

Money Laundering Reporting Officer NextGen Learning

N/A Upto 20 Hours EUR 53

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

N/A Upto 40 Hours EUR 53

Crime Analyst Interrogations & Confessions Psychology NextGen Learning

N/A Upto 35 Hours EUR 53
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How much does the Fraud and Laundering course cost in Cyprus?
The cost of Fraud and Laundering courses ranges between EUR 100 to EUR 5498