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 Learners Point Training Institute

Dubai Abu Dhabi
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 40 Hours
AED 2,500
Add to wishlist

Certified Fraud Examiner (CFE) Delphi Star Training Centre

Al Mushrif - Abu Dhabi Al Mushrif - Abu Dhabi...+3 more
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
AED 1,999
Add to wishlist
Online

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

Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 32 Hours
AED 2,750
Add to wishlist
Other courses from MNR Talent and Skill Development Institute

CAMS exam preparation

Upto 32 Hours
AED 2,750

CPD for compliance professional

Upto 48 Hours
AED 3,000
Online

Risk Management Training Express

95% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 70
AED 1,469
Enrol now Add to wishlist
Online

Anti-Money Laundering (AML) Training Express

95% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 75
AED 1,396
Enrol now Add to wishlist
Online

AML & Financial Crime Prevention Training Express

90% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 75
AED 698
Enrol now Add to wishlist
Online

Compliance Risk Management and AML Diploma Training Express

95% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 84
AED 1,543
Enrol now Add to wishlist
Online

CAMS Practice Exam Testprep Training

Duration: 1 To 2 Months
AED 59
Enrol now Add to wishlist
Online

Certificate in Fraud Monitoring Vskills

Duration: 1 To 2 Months
AED 180
Enrol now Add to wishlist
Online

Certificate in Customer Due Diligence (CDD) Vskills

Duration: 1 To 2 Months
AED 180
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