عربي

Add your courses

Wishlist

Search
- Back
Courses
- Courses Home
- Training providers
Jobs
Laimoon
Providers login
Training providers

What

Where

Thank you. You will be hearing from us soon We recommend you add @laimoon.com to your safe email sender list to prevent spam.

COLLAPSE

This course requires...

IELTS score of 6 or TOEFL 88% or higher
Bachelor’s degree from an approved institution
2+ years’ work experience in a hospital or health setting

Full Name

Email

Phone / Mobile

Country Code

Phone / Mobile

Preferred City to Study

Preferred Branch

Preferred Learning Method

Message Optional

Cancel

By ticking this box you consent to receive emails about related jobs and career topics.

Back to Enquiry

Are you willing to travel to sharjah" for this course?

Yes No

Enquire from other institutes that offer this course

Consider an Online Course

All Related Courses

Cancel

Enquire About These Related Coursesin Media, Creative and Design

All Related Courses

Thank you for your submission.
A representative from the should be in touch with you within the next 24 hours. We recommend you add @laimoon.com to your safe email sender list to prevent spam.

Verify email to open dashboard and get SAR 20 promo!

Through your Laimoon account, you can:

- Follow up on your enquiries and enrollments.
- Find, compare and research about new courses and universities (online or classroom based)
- Earn up to SAR 1,025 reward while you refer friends and family to take courses.
- Search for suitable jobs that match your skills and apply to them

Verification code Resend

By clicking this button you are accepting Laimoon Terms & Privacy policy

Unfortunately, you are not eligible to attend this course. Here are related courses you are legible for.
Related Courses

You may add more courses here,
your list will be saved.

Please select courses to submit callback

Search

Home Saudi Arabia Riyadh Accounting, Finance and Banking Fraud and Laundering

Fraud and Laundering

Fraud and Laundering courses in Riyadh, Saudi Arabia

- Hide

Filter By

Course Location

Course Location (24)

All Saudi Arabia
Saudi Arabia (20)
Riyadh (12)
- Al Janadriyah
Jeddah (4)
Eastern Province (2)
Khobar (1)
+ View More

Choose an Area

Course Timing (4)

Part Time Full Time

all subject areas

subject areas (2)

Anti Money Laundering (6) Forensic Accounting (2)

Related Subjects (30)

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

Price Range (6)

Any Price Range SAR 1,000 or Less SAR 1,000 - SAR 5,000 SAR 5,001 - SAR 10,000 SAR 10,001 - SAR 25,000 SAR 25,001 or More

Online Courses

in Fraud and Laundering

see available courses Class Based Courses

in Fraud and Laundering

see available classes

Subscribe to Laimoon course offers! Be the first to know best course offers handpicked in your subject area.

For guidance WhatsApp us +971525252129

Select Subject

Anti Money Laundering (6)
Forensic Accounting (2)
+ Online Courses (118)

Page 1 of 13

1 2 3

124 Courses Available in Riyadh

Fraud and Laundering in Riyadh

List

List as Institutes Courses Fees Map

Other delivery methods Self-paced online Virtual classroom

Sort by Default Price

Page 1

Online

Anti Money Laundering (ACAMS) Learners Point Training Institute

Location: Saudi Arabia

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

Duration: 36 Hours

SAR 2,558

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

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

SAR 7,513

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

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

SAR 2,814

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

Certified Fraud Examiner (CFE) Delphi Star Training Centre

Location: Al Wurud - Riyadh Al Wurud - Riyadh

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

Starting Date: Enquire About It Duration: Upto 40 Hours

SAR 2,043

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

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

SAR 2,814

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

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

SAR 3,069

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

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

SAR 3,069

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

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

Duration: 2 Days

SAR 8,039

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

Certified Fraud Examiner (CFE) AiinoX

Duration: 5 Days

SAR 17,392

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Online

Masterclass in Fraud Investigations LEORON Professional Development Institute

Location: Eastern Province - Saudi Arabia Dammam - Saudi Arabia

Duration: 4 Days

SAR 21,299

Get More Info Add to wishlist

Get More Info

Add to wishlist Readmore

Load more courses

Page 1 of 13

1 2 3

See all current Anti Money Laundering jobs in Riyadh Anti Money Laundering careers in Riyadh

Close

Middle East

UAE
Saudi Arabia
Egypt
Qatar
Kuwait
Oman
Jordan
Bahrain

Asia

India
Singapore
Pakistan
Philippines
Sri Lanka
Malaysia
Nepal
Vietnam
Maldives
Thailand
Hong Kong

Europe

United Kingdom
Portugal
Ireland
Cyprus
Malta
Turkey
Germany
Netherlands

Australia

New Zealand
Australia

Africa

South Africa
Nigeria
Angola
Kenya
Ghana

The Americas

Brasil
Canada
United States

Global

Online Courses

Riyadh
Jeddah
Khobar
Dammam
Jubail
Dhahran
Al Qunfudhah
Yanbu
Najran
Abha
Qatif
Al-Kharj
Hafar Al-Batin
Ha'il
Tabuk
Buraidah
Khamis Mushait
Ta'if
Al-Ahsa
Medina
Mecca

Home
About us
FAQ
Sitemap
Contact us
Blog

Jobs

Jobs in Saudi Arabia
Popular searches
Companies
Recruitment agencies
Remote virtual jobs
Create your profile
Employer login

Courses

Courses home
Online courses
Masters
MBA
Corporate training
CIPD
Course guidance
Popular searches
Questions & answers
Course directory
Virtual classes
Affiliate program

Location

Follow us

Facebook Twitter Linkedin Instagram Youtube

Promote courses on Laimoon Training providers

Secure Payments

Copyright 2025 © Laimoon.com | Sitemap Privacy policy - Terms of use

Feedback

Close

Thank you for subscribing toLaimoon course offers

We will email you the best course offers in your subject area. Make sure to check the email in spam folder in case. Add help@laimoon.com to your contact list to prevent spam.

Close

Location

Get More Info

Close

15%

Good news!

We have a special promo for you today. Use code HELLO15 to get extra 15% off on online courses. This is for most course sold on Laimoon.