Best Fraud & Laundering Courses (2025)

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AED 47

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AML (Anti Money Laundering) Training
AML (Anti Money Laundering) Training
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 1,500
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AML Compliance Program for Real Estates
AML Compliance Program for Real Estates
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 1,800
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AML Compliance Training for Managers
AML Compliance Training for Managers
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 2,500
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AML Training for DPMS
AML Training for DPMS
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 2,000
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Certified AML FinTech Professional
Certified AML FinTech Professional
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 3,500
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Certified Anti Fraud Specialist (CAFS)
Certified Anti Fraud Specialist (CAFS)
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 3,500
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CGSS (Certified Global Sanctions Specialist)
CGSS (Certified Global Sanctions Specialist)
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 4,000
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Compliance: Detecting and Mitigating Frauds
Compliance: Detecting and Mitigating Frauds
  • USD 4,250
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Governance, Risk and Compliance (GRC) Training
Governance, Risk and Compliance (GRC) Training
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 3,000
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MLRO (Money Laundering Reporting Officer)
MLRO (Money Laundering Reporting Officer)
  • Address: Wingsway Training Institute, 304- Safa C Next to Burjuman Metro station - Exit 1, Adjacent to Max Khalid Bin Al Waleed Road Bur
  • Institute: WingsWay Training Institute
  • Location: Dubai, UAE
  • AED 2,000
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Revenue Assurance and Fraud Management
Revenue Assurance and Fraud Management
  • USD 4,500
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AML/CFT Compliance Training
AML/CFT Compliance Training
  • Address: Office No: 304, Al Safa-C building, next to Max Fashions, Burjuman metro station exit 1, Khalid Bin Al Waleed Road, Bur
  • Institute: YourOwn Institute Dubai
  • Location: Dubai, UAE
  • AED 1,500
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Anti-Fraud and Money Laundering Prevention
Anti-Fraud and Money Laundering Prevention
  • AED 327
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Anti-Money Laundering
Anti-Money Laundering
  • AED 3,000
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Anti-Money Laundering
Anti-Money Laundering
  • AED 47
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Anti-Money Laundering Course (CAMS)
Anti-Money Laundering Course (CAMS)
  • Address: Suite #610, The Business Center, Opp Burjuman Mall, Khaled Bin Waleed Road, Bur Dubai
  • Institute: Learners Point Academy
  • Location: Dubai, UAE
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Anti-Money Laundering refresher ROI
Anti-Money Laundering refresher ROI
  • USD 103
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CAMS - Certified Anti Money Laundering Specialist
CAMS - Certified Anti Money Laundering Specialist
  • Address: Office No: 304, Al Safa-C building, next to Max Fashions, Burjuman metro station exit 1, Khalid Bin Al Waleed Road, Bur
  • Institute: YourOwn Institute Dubai
  • Location: Dubai, UAE
  • AED 2,000
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CAMS Certification Preparation Seminar
CAMS Certification Preparation Seminar
  • AED 11,999
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Certificate In Fraud And The Internal Audit Role
Certificate In Fraud And The Internal Audit Role
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Certified Anti-Money Laundering Consultant (CAMC)
Certified Anti-Money Laundering Consultant (CAMC)
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Certified Anti-Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering Specialist (CAMS)
  • AED 5,000
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Certified Anti-Money Laundering Specialist (CAMS) Preparation
Certified Anti-Money Laundering Specialist (CAMS) Preparation
  • AED 2,250
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CFE- Certified Fraud Examiner
CFE- Certified Fraud Examiner
  • Address: Office No: 304, Al Safa-C building, next to Max Fashions, Burjuman metro station exit 1, Khalid Bin Al Waleed Road, Bur
  • Institute: YourOwn Institute Dubai
  • Location: Dubai, UAE
  • AED 4,500
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CPD Program for Compliance Officers
CPD Program for Compliance Officers
  • Address: Office No: 304, Al Safa-C building, next to Max Fashions, Burjuman metro station exit 1, Khalid Bin Al Waleed Road, Bur
  • Institute: YourOwn Institute Dubai
  • Location: Dubai, UAE
  • AED 4,000
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2025-12-01T00:01:01+04:00

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