training@asiamasters.org
+60 16-345 6864
+60 16-345 6864
العربية
Home
Courses
Management & Leadership Courses
institutional excellence
Electronic management and governance
Japanese management and their applications
sportive management
Secretarial & Offices Administration
Library courses
Project Management & Municipalities
development and construction
Housing and physical planning
Human Resources Management & Training
Public Relations, Protocols, Marketing & Media
diplomatic and parliamentary
Law, Contracts Management & Tenders
civil service and civil law
intellectual property
labour policies and laws
Finance, Accounting & Budgeting
Money laundering, counterfeit detection
Zakat and income taxes
Financial audit
foreign trade accounting and feasibility study
Government Accounting and privatization
managerial and cost accounting
economy and monetary
budgeting and financial planning
Financial Accounting
Insurance
Oil and Gas Accounting
Banks
Purchasing & Materials Management
Technical, Engineering & Maintenance
architectural engineering
Electrical Engineering
industrial engineering , air-conditioning and refrigeration
Maintenance and operation
Mechanical Engineering
Metal and welding engineering
Surveying and mapping engineering
Roads,bridges,rain and floods engineering
Information Technology
Technology and information security
Health & Safety
Food And Food Laboratories
Hospitals, Health and Nursing
safety and security- crises and disaster
Processing ,Analysis and water chemistry
Banking, Stock Exchange, Insurance & Investment
Banking
Stock Exchange &Inveatment
Insurance
Real Estates
Cargo & Logistics
aviation
Transportation-shipping and transportation
transportation - traffic
Oil & Gas Technology
Oil and gas accounting
Geology, oil and minerals
Environment & Sanitation
agriculture,landscaping and irrigation
Cyber Security
Cement Industry
Customer Service
sales and marketing
tourism and museums
Industry and Production
Work Shops
Workshops
Seminars
Conferences
News
Instructors
Gallery
Clients
Brochure
About Us
Contact Us
Category
Management & Leadership Courses
Secretarial & Offices Administration
Project Management & Municipalities
Human Resources Management & Training
Public Relations, Protocols, Marketing & Media
Law, Contracts Management & Tenders
Finance, Accounting & Budgeting
Purchasing & Materials Management
Technical, Engineering & Maintenance
Information Technology
Health & Safety
Banking, Stock Exchange, Insurance & Investment
Cargo & Logistics
Oil & Gas Technology
Environment & Sanitation
Statistics and Scientific Research
Management of Sports Facilities and Events
Cyber Security
Cement Industry
Civil Defense
Maritimes & Ports
Customer Service
Industry and Production
Location
Dubai
Kuala Lumpur
Amman
Cairo
London
Istanbul
Munich -Germany
Jakarta
Alexandria
Singapore
Penang-Malaysia
Sharm El-Shaikh
Hong Kong
Beirut
Sydney
Guangzhou-China
Tokyo
Geneva
Stuttgart-Germany
Adelaide/Australia
Abu Dhabi
Morocco(Casablanca)
Manila
Madrid
Barcelona - Spain
Bangkok
Paris - France
Muscat
Riyadh
Dammam
Jeddah
Khobar
New York
Rabat
Manama
Beirut
Hurghada
Doha
South Korea
Rome
Month of
January
February
March
April
May
June
July
August
September
October
November
December
Home
Courses
Money laundering, counterfeit detection
December 2023
November 2023
October 2023
September 2023
August 2023
July 2023
June 2023
May 2023
April 2023
March 2023
February 2023
January 2023
Course Code
Training Course
Start Date
Duration
Location
MC06
Combating the crimes of falsification Banknotes.
31 December 2023
5
Cairo
MC07
Advanced course in Dealing with issues of fraud, counterfeiting and bank fraud
24 December 2023
5
Istanbul
MC08
International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations)
17 December 2023
5
Cairo
MC09
Combating money laundering and financing of terrorism in securities activities
10 December 2023
5
Cairo
MC10
Laundering Money
10 December 2023
5
Cairo
MC11
Scientific methods for detecting forgery of documents, checks and signatures
03 December 2023
5
Istanbul
MC23
Scientific methods of detecting forgery in handwriting and signatures
31 December 2023
5
London
MC24
Fraud and forgery program in banking work
24 December 2023
5
Muscat
MC32
The skills of detecting forgery and analysis of lines on the documents, signatures and passports
31 December 2023
5
Cairo