Course Title
Date
Venue
Fee
Fraud Prevention, Detection and Investigation
The Invisible Enemy
22 - 26 Dec 2025
Online
$3,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
29 Dec - 02 Jan 2026
London
$5,950
The 5-Day Mini MBA in Financial Crimes
12 - 16 Jan 2026
Dubai
$5,950
Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)
12 - 16 Jan 2026
Dubai
$5,950
Fraud Prevention, Detection and Investigation
The Invisible Enemy
19 - 23 Jan 2026
Online
$3,950
Fraud and Forensic Auditing
Identification, Detection & Prevention
19 - 23 Jan 2026
Dubai
$5,950
Risk Management: Internal Control & Fraud Prevention
The Keys to Success in our Fast-Changing World
26 - 30 Jan 2026
Dubai
$5,950
Fraud Prevention, Detection and Investigation
The Invisible Enemy
02 - 06 Feb 2026
London
$5,950
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
09 - 13 Feb 2026
London
$5,950
Anti-Corruption and Anti-Bribery
Strengthening Ethical Standards and Governance Through Advanced Anti-Corruption and Anti-Bribery Strategies
02 - 06 Mar 2026
Dubai
$5,950
Managing Fraud in a Digitized World
Connected, Dependent and Vulnerable
02 - 06 Mar 2026
Dubai
$5,950
Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry
Helping you Identify and Reduce Fraud in the Workplace
23 - 27 Mar 2026
Dubai
$5,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
30 Mar - 03 Apr 2026
Berlin
$5,950
Predictive Modeling for Financial Fraud
Leveraging Statistical and Machine Learning Models to Anticipate and Prevent Financial Fraud
06 - 10 Apr 2026
Dubai
$5,950
Artificial Intelligence (AI) Powered Risk & Fraud Detection
Securing Your Organization's Future: Mastering AI for Advanced Threat Detection and Prevention
13 - 17 Apr 2026
Amsterdam
$5,950
Anti-Money Laundering and Financial Crime Workshop
Investigations and Awareness to Improve Due Diligence Capability
20 - 22 Apr 2026
Dubai
$3,950
Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry
Helping you Identify and Reduce Fraud in the Workplace
20 - 24 Apr 2026
London
$5,950
Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry
Helping you Identify and Reduce Fraud in the Workplace
20 - 24 Apr 2026
Online
$3,950
Value for Money Audit
Discovering Techniques in Assessing Effectiveness and Efficiency of Your Organisational Funds
20 - 24 Apr 2026
Dubai
$5,950
Fraud and Forensic Auditing
Identification, Detection & Prevention
27 Apr - 01 May 2026
Dubai
$5,950
Anti-Money Laundering (AML) Compliance Masterclass
Protection Against the Risks of Money Laundering and Terrorist Financing
27 Apr - 01 May 2026
Dubai
$5,950
Financial Accounting Certificate
Mastering Core Accounting Principles for Business Success
04 - 08 May 2026
Dubai
$5,950
Data Mining Techniques for Fraud Analytics
Uncovering Hidden Patterns and Anomalies to Strengthen Fraud Detection Efforts
04 - 08 May 2026
Dubai
$5,950
Fraud Prevention, Detection and Investigation
The Invisible Enemy
04 - 08 May 2026
Dubai
$5,950
Cybersecurity Fundamentals for AI-Driven Fraud Detection
Securing Intelligent Systems to Strengthen Fraud Prevention and Digital Trust
04 - 08 May 2026
Dubai
$5,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
18 - 22 May 2026
London
$5,950
Financial Risk Management
Reducing Risk, Improving Performance and Profitability
18 - 22 May 2026
Online
$3,950
Advanced Financial Crime Compliance
18 - 22 May 2026
Online
$3,950
Fraud and Forensic Auditing
Identification, Detection & Prevention
01 - 05 Jun 2026
Online
$3,950
Fraud Detection, Tracing and Forensic Examination in the Oil and Gas Industry
Helping you Identify and Reduce Fraud in the Workplace
01 - 05 Jun 2026
Abu Dhabi
$5,950
