| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC04 | Anti-Money Laundering and Terrorist Financing |
26 January 2025 02 November 2025 07 December 2025 |
5 5 5 |
Kuala Lumpur Cairo Dubai |
| MC06 | Combating the crimes of falsification Banknotes. |
12 January 2025 06 April 2025 07 December 2025 |
5 5 5 |
Riyadh Kuala Lumpur Cairo |
| MC08 | International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations) |
09 February 2025 14 December 2025 01 September 2025 01 September 2025 01 September 2025 |
5 5 5 5 5 |
Kuala Lumpur Cairo Paris - France Paris - France Paris - France |
| MC10 | Laundering Money |
26 January 2025 13 July 2025 07 December 2025 |
10 10 10 |
Kuala Lumpur Khobar Cairo |
| 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 |
| MC13 | A specialized program for checking signatures and checks and revealing special fraud in banking |
26 January 2025 13 July 2025 |
5 5 |
Kuala Lumpur Dubai |
| MC15 | Anti-money laundering and terrorist financing for licensed real estate offices. |
14 July 2025 16 February 2025 09 November 2025 |
15 15 5 |
London Kuala Lumpur Dubai |
| 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 |
| MC22 | Methods of detecting forgery in signatures and documents |
05 May 2025 10 August 2025 27 October 2025 |
5 5 5 |
Kuala Lumpur Casablanca Manama |
| 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 |