Course	Location	Duration	Fees
Anti Money Laundering Learners Point Training Institute	N/A	36 Hours	KWD 210	Get More Info
CAMS (Certified Anti-Money Laundering Specialist) MNR Talent and Skill Development Institute	N/A	32 Hours	KWD 231	Get More Info
CAMS exam preparation MNR Talent and Skill Development Institute	N/A	Upto 32 Hours	KWD 231	Get More Info
CPD for compliance professional MNR Talent and Skill Development Institute	N/A	Upto 48 Hours	KWD 252	Get More Info
Certified Fraud Examiner (CFE) MNR Talent and Skill Development Institute	N/A	Upto 24 Hours	KWD 252	Get More Info
Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center	N/A	36 Hours	KWD 616	Get More Info
Contract and Procurement Fraud - official ACFE (CPE) course AiinoX	N/A	2 Days	KWD 660	Get More Info
Certified Fraud Examiner (CFE) AiinoX	N/A	5 Days	KWD 1,427	Get More Info
Masterclass in Fraud Investigations LEORON Professional Development Institute	Kuwait	4 Days	KWD 1,747	Get More Info

Certificate in Customer Due Diligence (CDD) Vskills	N/A	1 To 2 Months	KWD 15	Add to wishlist Enrol now Add to wishlist
Countering the Financing of Terrorism (CFT) Vskills	N/A	1 To 2 Months	KWD 15	Add to wishlist Enrol now Add to wishlist
Certificate in SAR and STR Reporting Vskills	N/A	1 To 2 Months	KWD 15	Add to wishlist Enrol now Add to wishlist
Transaction Monitoring and Financial Crimes Vskills	N/A	1 To 2 Months	KWD 15	Add to wishlist Enrol now Add to wishlist
Certificate in Fraud Monitoring Vskills	N/A	1 To 2 Months	KWD 15	Add to wishlist Enrol now Add to wishlist

Certificate in Fraud Prevention Vskills	N/A	1 To 2 Months	KWD 15	Add to wishlist Enrol now Add to wishlist