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Home UAE Sharjah Accounting, Finance and Banking Fraud and Laundering

Fraud and Laundering

Fraud and Laundering courses in Sharjah
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109 courses from 109 providers in Sharjah

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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: 36 Hours
AED 2,500
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Certified Anti Money Laundering Specialist (CAMS) Development Academy & Science Center

Dubai Abu Dhabi
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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Online

CPD for compliance professional MNR Talent and Skill Development Institute

50% Off for Laimoon Users! get this deal
Al Majaz - Sharjah
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

Certified Fraud Examiner (CFE)

Upto 24 Hours
AED 3,000

CAMS exam preparation

Upto 32 Hours
AED 2,750
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

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

AML & Financial Crime Prevention Training Express

90% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 74
AED 698
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Online

Risk Management Training Express

95% Off for Laimoon Users! get this deal
Duration: Upto 4 Hours
AED 70
AED 1,469
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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 84
AED 1,543
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Online

CAMS Practice Exam Testprep Training

Duration: 1 To 2 Months
AED 59
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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 Sharjah Anti Money Laundering careers in Sharjah