Fraud and Laundering Course fees in Al Jahra - September 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 40 Hours KWD 208
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Contract and Procurement Fraud - official ACFE (CPE) course AiinoX

N/A 2 Days KWD 653

Certified Fraud Examiner (CFE) AiinoX

N/A 5 Days KWD 1,412

Masterclass in Fraud Investigations LEORON Professional Development Institute

Kuwait 4 Days KWD 1,729

Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months KWD 15

Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months KWD 15

Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months KWD 15

Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months KWD 15

Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months KWD 15

Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months KWD 15

Certificate in Forensic Accounting Vskills

N/A 1 To 2 Months KWD 15

Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Online Courses Learning

N/A Upto 15 Hours KWD 15
KWD 31

Fundamental Concepts of Fraud Certification Online Courses Learning

N/A Upto 1 Hour KWD 15
KWD 31

What is Money Laundering? Certification Online Courses Learning

N/A Upto 1 Hour KWD 15
KWD 31

Certified AML-KYC Compliance Officer Vskills

N/A 1 To 2 Months KWD 13
KWD 30
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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 31 to KWD 1729