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Fraud and Laundering

Fraud and Laundering courses in Jumeirah, Bahrain
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1 courses from 0 providers in Jumeirah

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

Duration: 2 Days
AED 7,860
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Financial Accounting and Detecting Fraud Convertas

Dubai
Starting Date: Enquire About It Duration: 3 Days
AED 11,735
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Fraud and Laundering Diploma StudyHub

95% Off for Laimoon Users! get this deal
Duration: Upto 3 Hours
AED 49
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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