Course finder

Course title

Advanced Financial Crime Compliance

13 - 17 May 2024

Dubai

Classroom

$5,950

Fraud and Forensic Auditing

27 - 31 May 2024

Dubai

Classroom

$5,950

Financial Crime and Intelligence Analysis

03 - 07 Jun 2024

Dubai

Classroom

$5,950

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

03 - 07 Jun 2024

Dubai

Classroom

$5,950

Risk Management: Internal Control & Fraud Prevention

03 - 07 Jun 2024

Dubai

Classroom

$5,950

Fraud and Forensic Auditing

01 - 05 Jul 2024

Dubai

Classroom

$5,950

QMS Audit and IFRS for Oil & Gas Industry

22 Jul - 02 Aug 2024

Dubai

Classroom

$11,900

Internal Control & Fraud Prevention

12 - 16 Aug 2024

Dubai

Classroom

$5,950

Risk Management: Internal Control & Fraud Prevention

12 - 16 Aug 2024

Dubai

Classroom

$5,950

Managing Fraud in a Digitized World

19 - 23 Aug 2024

Dubai

Classroom

$5,950

Value for Money Audit

26 - 30 Aug 2024

Dubai

Classroom

$5,950

Anti-Money Laundering (AML) Compliance Masterclass

02 - 06 Sep 2024

Dubai

Classroom

$5,950

Fraud and Forensic Auditing

16 - 20 Sep 2024

Dubai

Classroom

$5,950

Fraud Prevention, Detection and Investigation

23 - 27 Sep 2024

Dubai

Classroom

$5,950

Financial Crime and Intelligence Analysis

30 Sep - 04 Oct 2024

Dubai

Classroom

$5,950

QMS Audit and IFRS for Oil & Gas Industry

28 Oct - 08 Nov 2024

Dubai

Classroom

$11,900

Fraud and Forensic Auditing

04 - 08 Nov 2024

Dubai

Classroom

$5,950

Anti-Corruption and Anti-Bribery

11 - 15 Nov 2024

Dubai

Classroom

$5,950

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

25 - 29 Nov 2024

Dubai

Classroom

$5,950

Internal Control & Fraud Prevention

02 - 06 Dec 2024

Dubai

Classroom

$5,950

Value for Money Audit

02 - 06 Dec 2024

Dubai

Classroom

$5,950

Anti-Money Laundering and Financial Crime Workshop

09 - 11 Dec 2024

Dubai

Classroom

$3,900

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

13 - 17 Jan 2025

Dubai

Classroom

$5,950

The 5-Day Mini MBA in Financial Crimes

13 - 17 Jan 2025

Dubai

Classroom

$5,950

Fraud and Forensic Auditing

20 - 24 Jan 2025

Dubai

Classroom

$5,950

Risk Management: Internal Control & Fraud Prevention

27 - 31 Jan 2025

Dubai

Classroom

$5,950

Financial Crime Prevention and Investigation

03 - 07 Feb 2025

Dubai

Classroom

$5,950

Anti-Corruption and Anti-Bribery

03 - 07 Mar 2025

Dubai

Classroom

$5,950

Managing Fraud in a Digitized World

03 - 07 Mar 2025

Dubai

Classroom

$5,950

Anti-Money Laundering and Financial Crime Workshop

21 - 23 Apr 2025

Dubai

Classroom

$3,900

Browse our Portfolio of Training Courses Filter by Topic, Date, Duration and Format

Course title

Advanced Financial Crime Compliance

Fraud and Forensic Auditing

Financial Crime and Intelligence Analysis

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

Risk Management: Internal Control & Fraud Prevention

Fraud and Forensic Auditing

QMS Audit and IFRS for Oil & Gas Industry

Internal Control & Fraud Prevention

Risk Management: Internal Control & Fraud Prevention

Managing Fraud in a Digitized World

Value for Money Audit

Anti-Money Laundering (AML) Compliance Masterclass

Fraud and Forensic Auditing

Fraud Prevention, Detection and Investigation

Financial Crime and Intelligence Analysis

QMS Audit and IFRS for Oil & Gas Industry

Fraud and Forensic Auditing

Anti-Corruption and Anti-Bribery

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

Internal Control & Fraud Prevention

Value for Money Audit

Anti-Money Laundering and Financial Crime Workshop

Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)

The 5-Day Mini MBA in Financial Crimes

Fraud and Forensic Auditing

Risk Management: Internal Control & Fraud Prevention

Financial Crime Prevention and Investigation

Anti-Corruption and Anti-Bribery

Managing Fraud in a Digitized World

Anti-Money Laundering and Financial Crime Workshop