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

Home UAE Abu Dhabi Accounting, Finance and Banking Fraud and Laundering Part Time course

Part Time Fraud and Laundering Courses in Abu Dhabi

Below you will find more information on part time Fraud and Laundering courses in Abu Dhabi. Most part time Fraud and Laundering courses in Abu Dhabi are offered on weekends and evenings in order to provide flexibility in your schedule.
See All Fraud and Laundering courses in Abu Dhabi.

Rate this page
Page 1 of 10
123

97 courses from 97 providers in Abu Dhabi

List
List as Institutes Courses Fees Map
Other delivery methods Self-paced online Virtual classroom
Sort by Default Price
Go Top
Online

Anti-Money Laundering St. Paul's College

96% Off for Laimoon Users! get this deal
Duration: Upto 13 Hours
AED 47
AED 1,194
Enrol now Add to wishlist
Online

Forensic Accounting Compliance Central

90% off through Laimoon! get this deal
Duration: Upto 2 Hours
AED 47
Enrol now Add to wishlist
Online

Forensic Investigation Officer Lead Academy

97% off through Laimoon! get this deal
Duration: Upto 3 Hours
AED 94
AED 1,714
Enrol now Add to wishlist
Online

Fraud Awareness and Prevention Alpha Academy

90% Off for Laimoon Users! get this deal
Duration: Upto 1 Hour
AED 90
AED 882
Enrol now Add to wishlist
Online

Crime Analyst Interrogations & Confessions Psychology NextGen Learning

Duration: Upto 35 Hours
AED 199
Enrol now Add to wishlist
Online

Transaction Monitoring John Academy

90% Off for Laimoon Users! get this deal
Duration: Upto 2 Hours
AED 90
Enrol now Add to wishlist
Online

Anti Money Laundering And KYC Concepts Academy for Health & Fitness

98% Off for Laimoon Users! get this deal
Duration: Upto 3 Hours
AED 47
AED 2,387
Enrol now Add to wishlist
Online

Fraud Management & Anti-Money-Laundering Awareness Diploma Apex Learning

90% Off for Laimoon Users! get this deal
Duration: Upto 3 Hours
AED 90
AED 882
Enrol now Add to wishlist
Online

Fraud Detection & Prevention StudyHub

95% Off for Laimoon Users! get this deal
Duration: Upto 2 Hours
AED 89
AED 1,763
Enrol now Add to wishlist
Online

Anti-Money Laundering (AML), KYC, Banking-Insurance NextGen Learning

90% off through Laimoon! get this deal
Duration: Upto 40 Hours
AED 199
Enrol now Add to wishlist
Load more courses

Page 1 of 10
123

Popular Questions

I am currently working as Sr. Relationship officer - Liabilities with a reputed bank in UAE. I am highly interested in AML, KYC and CDD from beginning but never got a chance, i want to move my career
(Question asked by Mohammed on October 10, 2016)

I would recommend A Cost-Effective Solution to Obtaining Essential KYC CDD Training The knowledge gained from this AML training will help you improve customer due diligence by learning how to better assess what you need to know, explore where to find the answers, organize your customer information in a meaningful way, and present your findings and Customer Due Diligence requirements clearly to all stakeholders. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.

+ more answers
See all current Part time Anti Money Laundering jobs in Abu Dhabi Part time Anti Money Laundering careers in Abu Dhabi