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

Fraud and Laundering Course fees in Philippines - January 2025 update

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

Anti-Money Laundering Alpha Academy

N/A Upto 13 Hours PHP 1,743
PHP 34,924
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Certificate in Customer Due Diligence (CDD) Vskills

N/A 1 To 2 Months PHP 2,852
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Countering the Financing of Terrorism (CFT) Vskills

N/A 1 To 2 Months PHP 2,852
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Certificate in SAR and STR Reporting Vskills

N/A 1 To 2 Months PHP 2,852
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Transaction Monitoring and Financial Crimes Vskills

N/A 1 To 2 Months PHP 2,852
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Certificate in Fraud Monitoring Vskills

N/A 1 To 2 Months PHP 2,852
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Certificate in Fraud Prevention Vskills

N/A 1 To 2 Months PHP 2,852
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Certificate in Forensic Accounting Vskills

N/A 1 To 2 Months PHP 2,852
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Fraud Management & Anti-Money Laundering Awareness Certification Level 2 Online Courses Learning

N/A Upto 15 Hours PHP 2,910
PHP 5,821
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Fundamental Concepts of Fraud Certification Online Courses Learning

N/A Upto 1 Hour PHP 2,910
PHP 5,821
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What is Money Laundering? Certification Online Courses Learning

N/A Upto 1 Hour PHP 2,910
PHP 5,821
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Certified AML-KYC Compliance Officer Vskills

N/A 1 To 2 Months PHP 2,375
PHP 5,704
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Money Laundering Reporting Officer NextGen Learning

N/A Upto 20 Hours PHP 3,154
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Anti-Money Laundering (AML), KYC, Banking-Insurance NextGen Learning

N/A Upto 40 Hours PHP 3,154
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Crime Analyst Interrogations & Confessions Psychology NextGen Learning

N/A Upto 35 Hours PHP 3,154
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How much does the Fraud and Laundering course cost in Philippines?
The cost of Fraud and Laundering courses ranges between PHP 5995 to PHP 330037

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