Course Code | Training Course | Start Date | Duration | Location |
---|---|---|---|---|
MC07 | Advanced course in Dealing with issues of fraud, counterfeiting and bank fraud | 29 December 2024 | 5 | Istanbul |
MC08 | International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations) | 15 December 2024 | 5 | Cairo |
MC09 | Combating money laundering and financing of terrorism in securities activities | 15 December 2024 | 5 | Cairo |
MC10 | Laundering Money | 08 December 2024 | 5 | Cairo |
MC11 | Scientific methods for detecting forgery of documents, checks and signatures | 01 December 2024 | 5 | Istanbul |
MC22 | Methods of detecting forgery in signatures and documents | 29 December 2024 | 5 | Amman |
MC23 | Scientific methods of detecting forgery in handwriting and signatures | 15 December 2024 | 5 | London |
MC24 | Fraud and forgery program in banking work | 29 December 2024 | 5 | Muscat |
MC32 | The skills of detecting forgery and analysis of lines on the documents, signatures and passports | 08 December 2024 | 5 | Cairo |