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Home Kuwait Al Jahra Accounting, Finance and Banking Fraud and Laundering Fees

Fraud and Laundering Course fees in Al Jahra - December 2024 update

The table below provides more information on the fees for Fraud and Laundering courses in Al Jahra.
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CourseLocationDuration Fees

Anti Money Laundering Learners Point Training Institute

N/A 36 Hours KWD 210

CAMS (Certified Anti-Money Laundering Specialist) MNR Talent and Skill Development Institute

N/A 32 Hours KWD 231

CAMS exam preparation MNR Talent and Skill Development Institute

N/A Upto 32 Hours KWD 231

CPD for compliance professional MNR Talent and Skill Development Institute

N/A Upto 48 Hours KWD 252

Certified Fraud Examiner (CFE) MNR Talent and Skill Development Institute

N/A Upto 24 Hours KWD 252

Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center

N/A 36 Hours KWD 616

Contract and Procurement Fraud - official ACFE (CPE) course AiinoX

N/A 2 Days KWD 659

Certified Fraud Examiner (CFE) AiinoX

N/A 5 Days KWD 1,427

Masterclass in Fraud Investigations LEORON Professional Development Institute

Kuwait 4 Days KWD 1,747

Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months KWD 15
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Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months KWD 15
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Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months KWD 15
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Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months KWD 15
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Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months KWD 15
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Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months KWD 15
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How much does the Fraud and Laundering course cost in Al Jahra?
The cost of Fraud and Laundering courses ranges between KWD 32 to KWD 1747

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