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Home Oman Sohar Accounting, Finance and Banking Fraud and Laundering

Fraud and Laundering

Fraud and Laundering courses in Sohar, Oman

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Anti Money Laundering Forensic Accounting

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

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124 Courses Available in Sohar

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Anti Money Laundering (ACAMS) Learners Point Training Institute

60% Off for Laimoon Users! get this deal

Location: Oman

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 36 Hours

60% Off for Laimoon Users! get this deal

OMR 259
~~OMR 647~~

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

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 36 Hours

OMR 760

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

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 32 Hours

OMR 285

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Money Laundering Prevention Expert Ascendia Holding

Location: Oman

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 26 Hours

OMR 145

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CAMS exam preparation MNR Talent and Skill Development Institute

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: Upto 32 Hours

OMR 285

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CPD for compliance professional MNR Talent and Skill Development Institute

50% Off for Laimoon Users! get this deal

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: Upto 48 Hours

50% Off for Laimoon Users! get this deal

OMR 311

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

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: Upto 24 Hours

OMR 311

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Certified Fraud Examiner (CFE) London Training For Excellence

Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.

Duration: 5 Days

OMR 1,863

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

Duration: 2 Days

OMR 814

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Certified Fraud Examiner (CFE) AiinoX

Duration: 5 Days

OMR 1,761

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