Cost: 4250 USD

Duration: 5 Days

• Understanding different types of fraud, including internal, external, and cyber-related fraud
• Recognising red flags, warning signs, and risk indicators
• Designing and implementing preventive controls and anti-fraud policies
• Conducting fraud detection using analytical techniques, data monitoring, and audit procedures
• Planning and executing investigations, including evidence collection, interviews, and reporting
• Legal, ethical, and regulatory considerations in fraud management
• Enhancing organisational culture and governance to mitigate fraud risks

Cost: 4250 USD

Duration: 5 Days

• Understand and enlist the effects of future services and networks on RA
• Perceiving billing support systems’ interfaces and boundaries
• Diagnose, analyse, lodge, and reclaim the profit leakages
• Use end-to-end RA strategies and implement them
• Use distributors and subscribers to outwit the fraud
• Comprehend the significance of inexpensive provisioning services
• Use mediation system as RA tool
• Develop an understanding of fraud management
• Understand anti-fraud management processes
• Use tests and audits to ensure network integrity
• Determine some economic retention strategies
• Use of warehousing and data mining in RA
• Reporting the impacts of RA

Cost: 4250 USD

Duration: 5 Days

• Conduct anti-fraud and anti-bribery audits effectively.
• Detect and investigate white-collar crimes within an organization.
• Develop practical skills for conducting forensic investigations.
• Support the successful prosecution of economic crimes, particularly fraud.
• Integrate accounting, auditing, and investigative skills in forensic engagements.
• Gain the expertise to conduct investigations and facilitate asset recovery.
• Learn how to strengthen organizational resilience against unethical and fraudulent business practices.

Cost: 4250 USD

Duration: 5 Days

• Gain an overview of the legal environment surrounding forensic accounting.
• Understand the responsibilities of a forensic accountant, including forensic accounting and fraud examination.
• Study in depth the procedures for detecting fraud, including:
• Methodologies to identify and categorize fraudulent activities
• Approaches to evidence collection
• Fraud investigation procedures
• Reporting and recovery processes following legal prosecution
• Explore business valuation strategies relevant to forensic investigations.
• Develop the knowledge to plan and implement effective frameworks and procedures for fraud detection and prevention.
• Acquire essential skills to become a more effective and efficient forensic accounting and auditing investigator or overseer.

Cost: 4250 USD

Duration: 5 Days

Cost: 4250 USD

Duration: 5 Days

Cost: 1399 AED

Duration: 26 Hours

Cost: 2000 AED

Duration: Upto 3 Months

• 1-year free Associate ACFE membership.
• As an associate member of ACFE you gain access to timely and practical information including Fraud Magazinemonthly member newslettersfree quarterly webinarsvideostools and resources to support your anti-fraud efforts
• CFE exam preparation course software with study questions and practice exams.
• Review of important concepts, covered at the CFE exam, with more than 1400 study questions and simulation of the CFE exam environment with timed practice exams Fraud Examiners Manual.
• The Fraud Examiners Manual is an over 2 000 page guide and is your essential resource as an anti-fraud professional.
• The Fraud Examiners Manual is the definitive body of knowledge for the anti-fraud professionproviding comprehensive guidance for anti-fraud professionals that no other work can match.
• The guide explores examination techniques and procedures and gives you a detailed explanation of the answer to each study question
• Exclusive training materials prepared by the trainers and tailored to the exam
• The CFE exam consisting of 4 exam sections plus 1 free resit of an exam section at your choice
• Five full days of face to face or live online training facilitated by authorised CFE Exam Review Course trainers with enough time for discussions and personal attention Exclusive access to the 'CFE Exam Prep Flashcard App'. This app allows you to familiarize yourself with the terminology and concepts covered in the CFE exam and consists of hundreds of flashcards that complement the CFE exam preparation course software. The app is available for Android and iOS version

• Investigation
• Law
• Financial Transactions & Fraud Schemes
• Fraud Prevention & Deterrence About the CFE exam To earn the Certified Fraud Examiner (CFE) credential you are required to pass the CFE exam. ACFE is the exclusive owner of all CFE exam sections. The CFE exams are online and physically administered by Prometric The CFE exam is a computer-based multiple-choice closed book and closed-notes exam consisting of 4 exam sections The exam contains 400 questions in total
• Each exam section has 100 multiple choice and true/false questions
• Each exam section will take 2 hours of your time
• You must score at least 75% correct on each exam section in order to pass
• The exam has a number of controls to ensure integrity
• The exam can be taken during the training week or at a time convenient to you

Cost: 4900 USD

Duration: 5 Days

Cost: 3995 USD

Duration: 5 Days

• Understand financial crime risks and their impact.
• Apply risk-based approaches and assess cases of money laundering.
• Manage regulatory expectations effectively.
• Learn best practices for record-keeping and risk management.

• Types of financial crimes, including money laundering, terrorist financing, fraud, bribery and corruption, tax, and sanctions evasion
• Risks from financial crime, including types of risk and categories of risk
• The concept and practice of “risk-based approach”
• The role of compliance and the three lines of defense
• Risk-based escalation
• Identifying and reporting suspicious activity
• Record keeping
• Offenses and penalties
• Verification of identity: individuals and corporates
• Risk management programs, including KYC, transaction monitoring, name screening, sanctions screening
• Customer due diligence: Know Your Customer (KYC) and Customer Risk Assessment
• Money Laundering and Terrorist Financing defined: the nature and scale of the problem
• The stages of Money Laundering and CTF and where financial services firms could be vulnerable
• FATF initiatives and UN Sanctions
• The functions of the Money Laundering Reporting Officer (MLRO)
• The risks associated with Politically Exposed Persons (PEPs) and Higher Risk Jurisdictions
• Ongoing transaction monitoring and Customer Due Diligence (CDD)

• Gain the knowledge to define and differentiate between the types of financial crime risks
• Describe the risk-based approach and its associated components
• Assess risk and report cases of money laundering
• Manage regulatory expectations proactively
• Learn how to identify the required risk management programs
• Learn best practices for record-keeping and risk management

• Real-World Scenarios: Our training integrates real-life cases to prepare you for challenges in the field.
• Practical Knowledge: Hands-on assignments and case studies ensure participants gain actionable insights.
• Guided Learning: Personalized guidance enhances the learning experience, making it ideal for career advancement.
• Placement Support: We take a focused approach to career guidance, ensuring successful placements in AML roles.

Cost: 2500 AED

Discount: 60% Off for Laimoon Users!

Duration: 36 Hours

Cost: 1999 AED

Duration: Upto 40 Hours

1. Financial Transactions and Fraud Schemes

This section evaluates your understanding of fraudulent financial transactions within accounting records. To pass, you must demonstrate knowledge of the following concepts:

• Basic accounting and auditing theory
• Fraud schemes
• Internal controls to deter fraud
• Other relevant auditing and accounting matters

2. Law

This section ensures your familiarity with the legal aspects of fraud examinations, including:

• Criminal and civil law
• Rules of evidence
• Rights of the accused and accuser
• Expert witness procedures

3. Investigation

Here, you’ll be tested on investigative skills, including:

• Interviewing and taking statements
• Obtaining information from public records
• Tracing illicit transactions
• Evaluating deception
• Report writing

4. Fraud Prevention and Deterrence

This section assesses your understanding of why people commit fraud and how to prevent it. Key topics include:

• Crime causation
• White-collar crime
• Occupational fraud
• Fraud prevention and risk assessment
• The ACFE Code of Professional Ethics

Cost: 3000 AED

Duration: Upto 24 Hours

Cost: 3000 AED

Discount: 50% Off for Laimoon Users!

Duration: Upto 48 Hours

Cost: 5670 USD

Duration: 4 Days

Cost: 2750 AED

Duration: Upto 32 Hours

Available in Both English and Arabic!

The Certified Anti-Money Laundering Specialist (CAMS) credential is globally recognized by private institutions, governments, and law enforcement agencies around the world. It is the gold standard for professionals specializing in the detection, prevention, and mitigation of money laundering. Earning the CAMS certification demonstrates your expertise in anti-money laundering (AML) practices and enhances your ability to protect businesses from the risks associated with financial crime.

Certification Issued by:

International Compliance & Anti-Money Laundering Society (ICAS - UK)
Founded in 1956, the ICAS is one of the largest global organizations dedicated to compliance and anti-money laundering education and consultancy. With over 32,600 members worldwide, ICAS is committed to reducing money laundering risks and fostering public trust in business integrity and objectivity.

Note: This course provides comprehensive preparation for the CAMS exam.

Benefits of CAMS Certification:

• Enhanced Professional Value: Gain recognition as a leader in AML with specialized skills.
• Career Advancement: Boost your professional growth opportunities with globally recognized credentials.
• Increased Earning Potential: Professionals with CAMS certification often see improved compensation.
• Expert Knowledge: Acquire specialized and comprehensive knowledge in AML that helps you navigate complex regulations.
• Risk Mitigation: Equip your organization with tools to minimize money laundering and financial crime risks.
• Leadership and Mentorship: Share knowledge and best practices with colleagues and subordinates, promoting a culture of compliance.

Who Should Attend:

This course is ideal for professionals responsible for managing AML compliance and fraud prevention, including:

• Anti-Money Laundering Professionals
• Compliance Officers
• Chief Financial Officers (CFOs)
• Finance Directors and Managers
• Risk Managers
• Internal and External Auditors
• Government Regulators
• Financial Accountants
• Bank Officials
• Individuals in non-financial businesses interested in AML certification

Course Content:

1. Risks and Methods of Money Laundering and Terrorism Financing

• Understanding money laundering risks and techniques, as well as identifying methods used in terrorism financing.

2. Compliance Standards for AML and Counter-Terrorism Financing (CTF)

• Learn global compliance standards and regulatory requirements to effectively combat money laundering and terrorism financing.

3. AML Compliance Program

• Develop and implement comprehensive AML programs, policies, and procedures that comply with international regulations.

4. Conducting and Supporting Investigations

• Master the skills required for investigating money laundering activities, reporting suspicious transactions, and collaborating with law enforcement agencies.

Why CAMS Certification Matters:

The CAMS credential equips professionals with the essential tools needed to detect, prevent, and mitigate financial crimes. Organizations across the world are increasingly seeking certified AML specialists to safeguard against financial threats. Whether you work in finance, auditing, law enforcement, or compliance, this certification will significantly enhance your career and contribution to global AML efforts.

Cost: 2000 USD

Duration: 36 Hours

• Conduct anti-fraud and anti-bribery audits
• Detection of white collar crimes within an organization
• Skills for Forensic Investigations
• Successful prosecution of economic crimes, in particular fraud
• The integration of accounting, auditing and investigative skills.
• Gain the expertise to conduct investigations and ensure recovery
• Learn how to make your organization resistant to all forms of unethical businesses
• Secure, Analyze and Present the Evidence
• Find elusive misconducts that others miss                                                                                    

Cost: 4500 USD

Duration: Upto 5 Days

Cost: 2750 AED

Duration: 32 Hours

• Identify the functions of accounting information in decision making process
• Explain elements of financial statements
• Conduct basic analysis of financial performance
• Use accounting information for decision making

• Role of accounting in making decisions
• Classifying accounting information
• Balance sheet
• Income statement
• Cash flow statement
• Notes to financial statements
• Introduction to analysis techniques and analysis benchmarks
• Fraud and its minimization techniques
• Financial data audit
• Controlling manager's authority
• Profitability, liquidity, business cycle, financial risk
• Accounts role in business development

Cost: 3195 USD

Duration: 3 Days