Course Code | Training Course | Start Date | Duration | Location |
---|---|---|---|---|
MC10 | Laundering Money | 21 July 2024 | 5 | Khobar |
MC15 | Anti-money laundering and terrorist financing for licensed real estate offices. | 14 July 2024 | 5 | Cairo |
MC16 | The crime of money laundering and modern methods in combating it in accordance with international standards and conventions | 14 July 2024 | 5 | Istanbul |
MC17 | Advanced course in detecting forgery and dealing with electronic clearing signatures | 21 July 2024 | 5 | Istanbul |
MC27 | Counterfeiting detection Program for Arabic and international currencies in dollars and euros | 28 July 2024 | 5 | Cairo |
MC31 | Counterfeiting and falsification methods for customs officers | 14 July 2024 | 5 | Cairo |