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Combating Cybercrime and Money Laundering

A development course in the Legal field, 15 training hours over 3 days, delivered on site at the Madinah branch, with an attendance and completion certificate.

Programme brief

A development course in the Legal field, 15 training hours over 3 days, delivered on site at the Madinah branch, with an attendance and completion certificate.

Full course content is available on the courses platform.

What you will be able to do

Programme highlights

Hands-on training

Real-world practice linked to the job market.

Specialist trainers

Trainers with local and international experience.

Flexible attendance

On site at our branches or online.

Certificate

Attendance and completion certificate on completion.

Your instructor

Trainee reviews

Frequently asked questions

How do I register for this programme?

Answer 1

Will I receive a certificate?

If you see the Buy Now button, you can register and pay directly on our courses platform. If not, press Get a Quote or contact us and an admissions advisor will confirm the dates and fees with you.

Can I attend online?

Yes. When you complete the programme and meet the attendance requirement you receive an attendance and completion certificate from Taiba Higher Training Institutes Company.

Can you run this programme for our organisation?

Programmes run on site at our branches in Madinah, Riyadh and Khamis Mushait, and many are also available online through live sessions. The delivery mode of each programme is shown at the top of its page.

How can I contact you?

Yes. We deliver training for government, private and non-profit organisations and can adapt the content and schedule to your needs. Request a quote and our team will contact you.

Call or WhatsApp us on +966596011209, or press Get a Quote and we will call you back.

15 hours · 3 days
On site
Development courses
Legal
Attendance and completion certificate
Mobile & desktop
Arabic
Sep 8, 2026

Limited seats per cohort

Diploma cohorts are capped so instructors can give individual feedback. Early applicants are placed first.

Need help?

Speak to an admissions advisor

Mornings 8:00–12:30 · Evenings 16:30–21:00

Your credential

The certificate you will earn

When you complete the programme and meet the attendance requirement you receive a certificate from Taiba Higher Training Institutes Company.
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Get a free consultation

Leave your details and our admissions team will contact you to help you choose the right programme and explain fees and payment options.

Or contact us directly: +966 59 601 1209 · WhatsApp