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Home Hong Kong Courses Accounting, Finance and Banking Fraud and Laundering Fees

Fraud and Laundering Course fees in Hong Kong - June 2024 update

The table below provides more information on the fees for Fraud and Laundering courses in Hong Kong.

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subject areas (2)

Anti Money Laundering Forensic Accounting

Related Subjects (31)

ACA ACCA Accounting Accounting Software Auditing Banking CDCS CFA CIA CIMA CMA Cost and Budgeting Cost Engineering CPA Credit Economics Economics Finance Finance for Non Finance Managers Financial Analysis Financial Management Financial Modeling Financial Reporting Financial Risk Management IFRS Insurance Islamic Finance Payroll Trading and Investment Treasury VAT

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Course	Location	Duration	Fees

Know Your Customers John Academy	N/A	2 To 3 Hours	HKD 191		Add to wishlist Enrol now Add to wishlist
Fraud Awareness and Prevention John Academy	N/A	1 To 2 Hours	HKD 191		Add to wishlist Enrol now Add to wishlist
Managing Fraud John Academy	N/A	1 To 2 Hours	HKD 191		Add to wishlist Enrol now Add to wishlist
Transaction Monitoring John Academy	N/A	Upto 2 Hours	HKD 191		Add to wishlist Enrol now Add to wishlist
Anti Money Laundering John Academy	N/A	4 To 5 Hours	HKD 191		Add to wishlist Enrol now Add to wishlist

Certificate in Anti-Money Laundering Alpha Academy	N/A	Upto 13 Hours	HKD 234 ~~HKD 7,808~~		Add to wishlist Enrol now Add to wishlist
Anti-Money Laundering Alpha Academy	N/A	Upto 13 Hours	HKD 234 ~~HKD 4,685~~		Add to wishlist Enrol now Add to wishlist
Certificate in Customer Due Diligence (CDD) Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist
Countering the Financing of Terrorism (CFT) Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist
Certificate in SAR and STR Reporting Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist

Transaction Monitoring and Financial Crimes Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist
Certificate in Fraud Monitoring Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist
Certificate in Fraud Prevention Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist
Certificate in Forensic Accounting Vskills	N/A	1 To 2 Months	HKD 328		Add to wishlist Enrol now Add to wishlist
Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Online Courses Learning	N/A	Upto 15 Hours	HKD 390 ~~HKD 781~~		Add to wishlist Enrol now Add to wishlist

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How much does the Fraud and Laundering course cost in Hong Kong?
The cost of Fraud and Laundering courses ranges between HKD 804 to HKD 44274

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