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Home Kuwait Courses Accounting, Finance and Banking Fraud and Laundering Fees

Fraud and Laundering Course fees in Kuwait - April 2024 update

The table below provides more information on the fees for Fraud and Laundering courses in Kuwait.There are 9 courses available, the cheapest price is KWD 168.

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Course	Location	Duration	Fees
Masterclass in Fraud Investigations LEORON Professional Development Institute	Kuwait	4 Days	KWD 1,748	Get More Info

Certificate in Customer Due Diligence (CDD) Vskills	N/A	1 To 2 Months	KWD 13	Add to wishlist Enrol now Add to wishlist
Countering the Financing of Terrorism (CFT) Vskills	N/A	1 To 2 Months	KWD 13	Add to wishlist Enrol now Add to wishlist
Certificate in SAR and STR Reporting Vskills	N/A	1 To 2 Months	KWD 13	Add to wishlist Enrol now Add to wishlist
Transaction Monitoring and Financial Crimes Vskills	N/A	1 To 2 Months	KWD 13	Add to wishlist Enrol now Add to wishlist
Certificate in Fraud Monitoring Vskills	N/A	1 To 2 Months	KWD 13	Add to wishlist Enrol now Add to wishlist

Certificate in Fraud Prevention Vskills	N/A	1 To 2 Months	KWD 13	Add to wishlist Enrol now Add to wishlist
Certificate in Forensic Accounting Vskills	N/A	1 To 2 Months	KWD 13	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	KWD 15 ~~KWD 31~~	Add to wishlist Enrol now Add to wishlist
Fundamental Concepts of Fraud Certification Online Courses Learning	N/A	Upto 1 Hour	KWD 15 ~~KWD 31~~	Add to wishlist Enrol now Add to wishlist
What is Money Laundering? Certification Online Courses Learning	N/A	Upto 1 Hour	KWD 15 ~~KWD 31~~	Add to wishlist Enrol now Add to wishlist

Certified AML-KYC Compliance Officer Vskills	N/A	1 To 2 Months	KWD 13 ~~KWD 30~~	Add to wishlist Enrol now Add to wishlist
Anti-Money Laundering (AML), KYC, Banking-Insurance NextGen Learning	N/A	Upto 40 Hours	KWD 17	Add to wishlist Enrol now Add to wishlist
Crime Analyst Interrogations & Confessions Psychology NextGen Learning	N/A	Upto 35 Hours	KWD 17	Add to wishlist Enrol now Add to wishlist
Forensic Accounting (8-in-1 Career Guided Bundle) NextGen Learning	N/A	Upto 20 Hours	KWD 17	Add to wishlist Enrol now Add to wishlist