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Fraud and Laundering

Fraud and Laundering courses in Dubai
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126 courses from 126 providers in Dubai

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Anti Money Laundering Learners Point Training Institute

Bur Dubai - Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 36 Hours
AED 2,500
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Online

Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center

Deira - Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: 36 Hours
AED 7,346
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Certified Fraud Examiner (CFE) Delphi Star Training Centre

Sheikh Zayed Rd - Dubai Sheikh Zayed Rd - Dubai...+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
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Certified Fraud Examiner (CFE) London Training For Excellence

Abu Dhabi - United Arab Emirates
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Starting Date: Enquire About It Duration: 5 Days
AED 17,998
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Online

CPD for compliance professional MNR Talent and Skill Development Institute

50% Off for Laimoon Users! get this deal
Bur Dubai - Dubai Al Nahda - Dubai
Live virtual classroom Instructor led live virtual classroom online. Classes may be individual or in group.
Duration: Upto 48 Hours
AED 3,000
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Other courses from MNR Talent and Skill Development Institute

CAMS exam preparation

Upto 32 Hours
AED 2,750

Certified Fraud Examiner (CFE)

Upto 24 Hours
AED 3,000
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Masterclass in Fraud Investigations LEORON Professional Development Institute

Dubai Abu Dhabi - United Arab Emirates
Duration: 4 Days
AED 20,826
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Financial Accounting and Detecting Fraud Convertas

Business Bay - Dubai
Starting Date: Enquire About It Duration: 3 Days
AED 11,735
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Other courses from Convertas

Compliance Regulatory Professionals

5 Days
AED 14,674
Online

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

Duration: 2 Days
AED 7,860
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Other courses from AiinoX

Certified Fraud Examiner (CFE)

5 Days
AED 17,006
Online

Anti-Money Laundering (AML) Training Express

95% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 74
AED 1,396
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Online

Compliance Risk Management and AML Diploma Training Express

95% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 83
AED 1,543
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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.

+ more answers
See all current Anti Money Laundering jobs in Dubai Anti Money Laundering careers in Dubai