You may add more courses here,
your list will be saved.

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.

Rate this page

Filter By

Course Location

Course Location (9)

Price Range

Course Timing

Course Timing (4)

all subject areas

subject areas (2)

Related Subjects (29)

Go back to Fraud and Laundering courses in Kuwait Online Courses

in Fraud and Laundering

see available courses

Page 1 of 3

1 2 3

Showfilters

List as Courses Institutes Fees Map

Other delivery methods Self-paced online Virtual classroom

Page 1

Course	Location	Duration	Fees
Masterclass in Fraud Investigations LEORON Professional Development Institute	Kuwait	4 Days	KWD 1,747	Get More Info
CRM, KYC & Customer Service Academy for Health & Fitness	N/A	Upto 60 Hours	KWD 67	Website
AML and KYC Academy for Health & Fitness	N/A	Upto 27 Hours	KWD 67	Website

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