Course Code | Training Course | Start Date | Duration | Location |
---|---|---|---|---|
MC10 | Laundering Money | 14 January 2024 | 5 | Kuala Lumpur |
MC11 | Scientific methods for detecting forgery of documents, checks and signatures | 21 January 2024 | 5 | Kuala Lumpur |
MC12 | Rules against Money Laundering and Financing of Terrorism | 07 January 2024 | 5 | Cairo |
MC27 | Counterfeiting detection Program for Arabic and international currencies in dollars and euros | 07 January 2024 | 5 | Sharm El-Shaikh |
MC28 | Detect currency counterfeiting and identify security signs | 14 January 2024 | 5 | Riyadh |
MC29 | Scientific and technical methods for detecting forgery of documents, signatures, seals and fingerprints | 07 January 2024 | 5 | Manama |
MC30 | Modern Methods of Fraud Detection | 14 January 2024 | 5 | Kuala Lumpur |
MC31 | Counterfeiting and falsification methods for customs officers | 21 January 2024 | 5 | Singapore |
MC32 | The skills of detecting forgery and analysis of lines on the documents, signatures and passports | 28 January 2024 | 5 | Kuala Lumpur |