| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC07 | Advanced course in Dealing with issues of fraud, counterfeiting and bank fraud |
09 February 2025 01 December 2025 |
5 5 |
Dammam Istanbul |
| MC11 | Scientific methods for detecting forgery of documents, checks and signatures |
19 January 2025 29 December 2025 10 August 2025 |
5 5 5 |
Kuala Lumpur Istanbul Doha |
| MC14 | Tracking wealths and Operations money laundering in the field of drug control |
01 September 2025 15 December 2025 |
5 5 |
Amman Istanbul |
| MC16 | The crime of money laundering and modern methods in combating it in accordance with international standards and conventions |
23 February 2025 24 November 2025 14 April 2025 |
5 5 5 |
Amman Istanbul Amsterdam |
| MC18 | Combating Money Laundering and Terrorist Financing for jewellery shops and the sale of jewellery, precious metals and precious stones. |
16 February 2025 27 July 2025 19 October 2025 |
5 5 5 |
Manama Istanbul Beirut |
| MC21 | Modern technical laboratory in detecting forgery, fingerprints and documents |
05 October 2025 17 August 2025 01 October 2023 |
5 5 5 |
Kuala Lumpur Istanbul London |
| MC23 | Scientific methods of detecting forgery in handwriting and signatures |
12 May 2025 18 August 2025 05 October 2025 |
5 5 5 |
Kuala Lumpur Istanbul Doha |
| OGA07 | supervision and financial analysis in petroleum industry using computer |
09 February 2025 01 December 2025 |
5 5 |
Dammam Istanbul |
| OGA11 | accounting and information systems in oil sector |
19 January 2025 28 December 2025 10 August 2025 |
5 5 5 |
Kuala Lumpur Istanbul Doha |
| OGA14 | Financial reports in oil sector |
01 September 2025 14 December 2025 |
5 5 |
Amman Istanbul |