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

Fraud and Laundering Course fees in Malta - May 2024 update

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

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subject areas (2)

Anti Money Laundering Forensic Accounting

Related Subjects (31)

ACA ACCA Accounting Accounting Software Auditing Banking CDCS CFA CIA CIMA CMA Cost and Budgeting Cost Engineering CPA Credit Economics Economics Finance Finance for Non Finance Managers Financial Analysis Financial Management Financial Modeling Financial Reporting Financial Risk Management IFRS Insurance Islamic Finance Payroll Trading and Investment Treasury VAT

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Course	Location	Duration	Fees

Fraud Detection and Prevention Diploma StudyHub	N/A	Upto 2 Hours	EUR 22 ~~EUR 441~~		Add to wishlist Enrol now Add to wishlist
Criminology & Profiling Course Line	N/A	Upto 6 Hours	EUR 22 ~~EUR 441~~		Add to wishlist Enrol now Add to wishlist
Anti Money Laundering (AML) Course Drive	N/A	Upto 5 Hours	EUR 22 ~~EUR 245~~		Add to wishlist Enrol now Add to wishlist
Fraud Detection & Prevention StudyHub	N/A	Upto 2 Hours	EUR 22 ~~EUR 441~~		Add to wishlist Enrol now Add to wishlist
Fraud Detection Course Line	N/A	Upto 3 Hours	EUR 22 ~~EUR 441~~		Add to wishlist Enrol now Add to wishlist

Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2) New Skills Academy	N/A	Upto 15 Hours	EUR 22 ~~EUR 274~~		Add to wishlist Enrol now Add to wishlist
Know Your Customers John Academy	N/A	2 To 3 Hours	EUR 22		Add to wishlist Enrol now Add to wishlist
Fraud Awareness and Prevention John Academy	N/A	1 To 2 Hours	EUR 22		Add to wishlist Enrol now Add to wishlist
Managing Fraud John Academy	N/A	1 To 2 Hours	EUR 22		Add to wishlist Enrol now Add to wishlist
Transaction Monitoring John Academy	N/A	Upto 2 Hours	EUR 22		Add to wishlist Enrol now Add to wishlist

Anti Money Laundering John Academy	N/A	4 To 5 Hours	EUR 22		Add to wishlist Enrol now Add to wishlist
Certificate in Anti-Money Laundering Alpha Academy	N/A	Upto 13 Hours	EUR 27 ~~EUR 918~~		Add to wishlist Enrol now Add to wishlist
Anti-Money Laundering Alpha Academy	N/A	Upto 13 Hours	EUR 27 ~~EUR 551~~		Add to wishlist Enrol now Add to wishlist
Certificate in Customer Due Diligence (CDD) Vskills	N/A	1 To 2 Months	EUR 39		Add to wishlist Enrol now Add to wishlist
Countering the Financing of Terrorism (CFT) Vskills	N/A	1 To 2 Months	EUR 39		Add to wishlist Enrol now Add to wishlist

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How much does the Fraud and Laundering course cost in Malta?
The cost of Fraud and Laundering courses ranges between EUR 95 to EUR 5205

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