Course Fees : 500 AED to 34299 AED
List of available CFCI (Certified Financial Crime Investigator) courses in Dubai, Sharjah and Abu Dhabi.
?This is a Preventive Financial Crime training designed for all those who are working in the financial sector and responsible for placing controls on preventing money laundering, fraud and terrorist financing in the business.
This comprehensive CFCI preparation training sheds light on all sections of the official exam and takes you through an exploratory journey to understand the latest financial crime trends.
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