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Courses
Money laundering, counterfeit detection
December 2025
November 2025
October 2025
September 2025
August 2025
July 2025
June 2025
May 2025
April 2025
March 2025
January 2025
October 2023
Course Code
Training Course
Start Date
Duration
Location
MC01
Fraud detection program and dealing with electronic clearing signatures
02 November 2025
5
Doha
MC12
Rules against Money Laundering and Financing of Terrorism
02 November 2025
5
Amman
MC15
Anti-money laundering and terrorist financing for licensed real estate offices.
09 November 2025
5
Dubai
MC16
The crime of money laundering and modern methods in combating it in accordance with international standards and conventions
24 November 2025
5
Istanbul
MC17
Advanced course in detecting forgery and dealing with electronic clearing signatures
16 November 2025
5
Rabat
MC28
Detect currency counterfeiting and identify security signs
23 November 2025
5
Cairo
MC32
The skills of detecting forgery and analysis of lines on the documents, signatures and passports
09 November 2025
10
Cairo