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

Full Time Fraud and Laundering Courses in Dubai

Below you will find more information on full time Fraud and Laundering courses in Dubai. 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 Dubai.

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41 courses from 14 providers in Dubai

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

Bur Dubai - Dubai Al Nahda - 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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Masterclass in Fraud Investigations LEORON Professional Development Institute

Dubai Abu Dhabi - United Arab Emirates
Duration: 4 Days
AED 20,826
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Compliance Regulatory Professionals Convertas

Sheikh Zayed Rd - Dubai Sheikh Zayed Rd - Dubai
Starting Date: Enquire About It Duration: 5 Days
AED 14,674
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Other courses from Convertas

Financial Accounting and Detecting Fraud

3 Days
AED 11,735
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

Forex Trading & AML Diploma Skill Up

90% off through Laimoon! get this deal
Duration: Upto 185 Hours
AED 1,438
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Online

Certificate In Anti Money Laundering (AML) Course Gate

95% Off for Laimoon Users! get this deal
Duration: Upto 3 Hours
AED 47
AED 955
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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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Forensic Accounting - Certificate Oxford Home Study College

88% Off for Laimoon Users! get this deal
Duration: 200 Hours
AED 209
AED 1,898
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Certified AML-KYC Compliance Officer Vskills

50% off through Laimoon! get this deal
Duration: 1 To 2 Months
AED 152
AED 360
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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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See all current Anti Money Laundering jobs in Dubai Anti Money Laundering careers in Dubai