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

Fraud and Laundering Course fees in Malaysia - March 2025 update

The table below provides more information on the fees for Fraud and Laundering courses in Malaysia.There are 4 courses available, the cheapest price is MYR 7087.
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CourseLocationDuration Fees

Anti Money Laundering John Academy

N/A 4 To 5 Hours MYR 109
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Transaction Monitoring John Academy

N/A Upto 2 Hours MYR 109
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Managing Fraud John Academy

N/A 1 To 2 Hours MYR 109
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Fraud Awareness and Prevention John Academy

N/A 1 To 2 Hours MYR 109
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Diploma in Forex Trading and AML One Education

N/A Upto 4 Hours MYR 109
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Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours MYR 133
MYR 2,658
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Certificate in Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours MYR 133
MYR 4,430
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Certificate in Forensic Psychology Level 3 Institute of Beauty & Makeup

N/A Upto 1 Year MYR 144
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Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months MYR 217
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Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months MYR 217
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Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months MYR 217
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Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months MYR 217
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Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months MYR 217
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Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months MYR 217
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Certificate in Forensic Accounting Vskills

N/A 1 To 2 Months MYR 217
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How much does the Fraud and Laundering course cost in Malaysia?
The cost of Fraud and Laundering courses ranges between MYR 7087 to MYR 17697

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