fraud careers in Dubai, UAE
Online courses in fraud
Anti Money Laundering (ACAMS)
Learners Point Training InstituteOVERVIEW: The ACAMS (Certified Anti-Money Laundering Specialist) certification is the gold standard in combating...
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Certified Anti Money Laundering Specialist (CAMS)
Development Institute for Science & ComputerCertified Anti-Money Laundering Specialist (CAMS) Course by Arab Institute for Accountants & Legal (AIAL) Availa...
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Certified Fraud Examiner (CFE)
MNR Talent and Skill Development InstituteThe CFE Exam assesses your knowledge in four major areas that constitute the body of knowledge for fraud examination:...
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CPD for compliance professional
MNR Talent and Skill Development Institute48 topics in 48 hours related to compliance and money laundering. 1 Money Laudering Methods 2 The Three Stages of M...
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Certified Fraud Examiner (CFE)
AiinoXOverviewCertified 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 InstituteMasterclass in Fraud Investigations - Advanced Forensics and AML program Fraud and Corruption is costing corporatio...
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Contract and Procurement Fraud - official ACFE (CPE) course
AiinoXOverviewThe rise in contract management and the outsourcing of goods and services have created an increase in pro...
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What is Money Laundering? Certification
Courses Distance Learning Ltd.What is Money Laundering?The term "money laundering" is any process that conceals the origins of money obtained by ...
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Anti Money Laundering
John AcademyMoney laundering is a serious crime that can become the downfall of a business or organisation. That’s why comp...
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Popular fraud courses in Dubai
Certified Fraud Examiner (CFE)
Delphi Star Training CentreThe CFE Exam tests your knowledge of the four major areas that comprise the fraud examination body of knowledge:F...
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Certified Fraud Examiner (CFE)
London Training For ExcellenceOverview The Certified Fraud Examiner (CFE) credential is recognized by numerous leading organizations all over the ...
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Financial Accounting and Detecting Fraud
ConvertasObjectiveIdentify the functions of accounting information in decision making process Explain elements of finan...
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fraud jobs in Dubai
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