Fraud and Laundering Course fees in Maldives - May 2024 update

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

Fundamentals of Risk Based Approach London Governance & Compliance Academy (LGCA)

N/A Upto 5 Hours MVR 6,700

Fundamentals of KYC and CDD London Governance & Compliance Academy (LGCA)

N/A Upto 5 Hours MVR 6,700

AGRC Anti Money Laundering Certificate (AML) London Governance & Compliance Academy (LGCA)

N/A Upto 40 Hours MVR 7,549

Forensic Accounting Certificate Level 3 Brentwood Open Learning College

N/A Upto 200 Hours MVR 574
MVR 6,252

Forensic Accounting Level 4 Brentwood Open Learning College

N/A Upto 260 Hours MVR 670
MVR 7,320

Anti-Money Laundering and Combating Terrorism Financing Udemy

N/A TBA MVR 305

Anti Money Laundering & Countering of Terrorist Financing Udemy

N/A TBA MVR 610

Forensic Accounting and Investigation Udemy

N/A TBA MVR 1,144

An Overview of Insurance Fraud Udemy

N/A TBA MVR 1,144
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How much does the Fraud and Laundering course cost in Maldives?
The cost of Fraud and Laundering courses ranges between MVR 1571 to MVR 86466