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Fraud & Laundering

Best Fraud & Laundering Courses (2026)

Diploma in Corporate Fraud Investigation

Diploma in Corporate Fraud Investigation

Institute: City Colleges
Location: Sharjah, UAE

AED 3,754

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Financial Crimes And Money Laundering

Address: Academic City, Emirates Road - Exit 49
Institute: University of Dubai (UD)
Location: Dubai, UAE

AED 9,100

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Forensic Accounting for Frauds

Forensic Accounting for Frauds

Address: 167-169, 5th Floor, Great Portland Street, London W1W 5PF
Institute: Global Business Advisors
Location: Dubai, UAE

USD 3,950

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Fraud and the Internal Audit Role

Fraud and the Internal Audit Role

Address: Al Qasba
Institute: Accountants & Auditors Association
Location: Dubai, Sharjah, UAE

AED 2,800

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$Fraud Investigation \'Becoming Skilled\'$

Fraud Investigation 'Becoming Skilled'

Address: King Salman Bin Abdulaziz Al Saud St
Institute: eSquare Academia
Location: Dubai, UAE

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Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)

Fraud Management & Anti-Money Laundering Awareness Diploma (Level 2)

Institute: New Skills Academy
Location: Abu Dhabi, Sharjah, UAE

AED 88

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Global and International Studies

Address: 1125 Colonel By Drive
Institute: Carleton University
Location: Canada, Ontario

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International Certificate in Anti-Money Laundering Awareness

International Certificate in Anti-Money Laundering Awareness

Address: Dubai International Academic City Al Ruwayyah 2 Opposite Zayed University
Institute: Emirates Institute for Banking & Financial Studies
Location: Abu Dhabi, Dubai, Sharjah, UAE

AED 1,950

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Internet Banking Fraud Prevention

Internet Banking Fraud Prevention

Address: Office 104, 1st floor Al Rigga Business Center, Ibis Hotel, Building Al Rigga, Deira
Institute: Arab Institute for Accountants & Legal
Location: Dubai, UAE

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Preparation for CAMS – Certified Anti Money Laundering

Preparation for CAMS – Certified Anti Money Laundering

Address: Office # 314, Al Qusais Plaza, Damascus Street, Al Qusais
Institute: MNR Talent and Skill Development Institute
Location: Dubai, UAE

AED 4,000

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Professional Cash Handling

Professional Cash Handling

Address: Al Muhaisnah 2, Dubai, U.A.E. Sheikh Mohamed Bin Zayed Road (E311), Exit 60
Institute: Etisalat Academy
Location: Dubai, UAE

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Trade Based Money Laundering

Trade Based Money Laundering

Address: Business Bay, Al Abraj St., Clover Bay Tower, Zone B, Level 19, Suite 1906
Institute: Allied Compliance Consultants (ACC)
Location: Dubai, UAE

AED 12,841

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