Course Code | Training Course | Start Date | Duration | Location |
---|---|---|---|---|
MC07 | Advanced course in Dealing with issues of fraud, counterfeiting and bank fraud | 04 February 2024 | 5 | Dammam |
MC08 | International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations) | 11 February 2024 | 5 | Kuala Lumpur |
MC09 | Combating money laundering and financing of terrorism in securities activities | 11 February 2024 | 5 | Singapore |
MC13 | A specialized program for checking signatures and checks and revealing special fraud in banking | 18 February 2024 | 5 | Kuala Lumpur |
MC15 | Anti-money laundering and terrorist financing for licensed real estate offices. | 18 February 2024 | 5 | London |
MC16 | The crime of money laundering and modern methods in combating it in accordance with international standards and conventions | 04 February 2024 | 5 | Manama |
MC28 | Detect currency counterfeiting and identify security signs | 18 February 2024 | 5 | Kuala Lumpur |