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Home UAE Ajman Accounting, Finance and Banking Fraud and Laundering Full Time course

Full Time Fraud and Laundering Courses in Ajman

Below you will find more information on full time Fraud and Laundering courses in Ajman. Keep in mind, studying Fraud and Laundering on a full time basis is generally intensive and requires daily attendance.
See All Fraud and Laundering courses in Ajman.

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10 courses from 10 providers in Ajman

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Other delivery methods Self-paced online Virtual classroom
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Certified Fraud Examiner (CFE) MNR Talent and Skill Development Institute

Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: Upto 24 Hours
AED 3,000
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Online

Certified Fraud Examiner (CFE) AiinoX

Duration: 5 Days
AED 17,006
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Online

Masterclass in Fraud Investigations LEORON Professional Development Institute

Abu Dhabi - United Arab Emirates
Duration: 4 Days
AED 20,826
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Online

Forensic Accounting - Certificate Oxford Home Study College

88% Off for Laimoon Users! get this deal
Duration: 200 Hours
AED 208
AED 1,898
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Online

Forensic Accounting - Diploma Oxford Home Study College

90% Off for Laimoon Users! get this deal
Duration: 260 Hours
AED 254
AED 2,791
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Online

Anti Money Laundering (AML) Course Drive

91% Off for Laimoon Users! get this deal
Duration: Upto 5 Hours
AED 88
AED 979
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Online

Forex Trading & AML Diploma Skill Up

90% off through Laimoon! get this deal
Duration: Upto 185 Hours
AED 1,428
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Online

Diploma in Anti Money Laundering (AML) Skill Up

90% off through Laimoon! get this deal
Duration: Upto 4 Hours
AED 45
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Certified AML-KYC Compliance Officer Vskills

50% off through Laimoon! get this deal
Duration: 1 To 2 Months
AED 151
AED 360
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Certificate In Anti Money Laundering (AML) Course Gate

95% Off for Laimoon Users! get this deal
Duration: Upto 3 Hours
AED 46
AED 955
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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.

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