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Fraud & Laundering

Best Fraud & Laundering Courses (2026)

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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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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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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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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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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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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