Career paths and opportunities for fraud in Kuwait: Laimoon.com

Online courses in fraud

Anti Money Laundering (ACAMS)

Learners Point Training Institute

OVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...

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CAMS exam preparation

MNR Talent and Skill Development Institute

ANTI-MONEY LAUNDERING AML/CFT and KYC Fundamentals, obligations (Regulatory requirements- Global, National and Reg...

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CAMS (Certified Anti-Money Laundering Specialist)

MNR Talent and Skill Development Institute

Recognised worldwide by employers in both private industry and government the Certified Anti-Money Laundering Special...

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CPD for compliance professional

MNR Talent and Skill Development Institute

48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...

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Contract and Procurement Fraud - official ACFE (CPE) course

AiinoX

OverviewThe rise in contract management and the outsourcing of goods and services have created an increase in pro...

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Certified Fraud Examiner (CFE)

AiinoX

OverviewCertified Fraud Examiners (CFEs) have a unique set of skills that is not found in any other career field ...

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Masterclass in Fraud Investigations

LEORON Professional Development Institute

Masterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...

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Fundamentals of KYC and CDD

European Institute of Management and Finance (EIMF)

A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in...

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Risk Management

Training Express

Risk Management Course is designed for anyone looking for a pathway into this profession and wants to develop their i...

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Popular fraud courses in Kuwait

Certified Fraud Examiner (CFE)

Delphi Star Training Centre

The CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:F...

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Financial Accounting and Detecting Fraud

Convertas

ObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...

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Compliance Regulatory Professionals

Convertas

DAY 1: The Regulatory Environment and the Role of Regulators · An Overview of the Regulatory Envir...

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fraud jobs in Kuwait

Lead Construction Enginee...

KBR, Inc

... KBR We Deliver. bppb Fraud Alert bpp Fraud has infiltrated the job ... more

Kuwait 30+ days ago

Apply Now

AFCAP V Kuwait: Site Manager

KBR, Inc

... KBR We Deliver. bppb Fraud Alert bpp Fraud has infiltrated the job ... more

Kuwait 30+ days ago

Apply Now