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Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| Methods of preventing counterfeiting and forgery in currencies, documents and identities | Riyadh | 2/2/2025 | 5 days |
| The role of external audit in combating money laundering and terrorist financin | kuala lumpur | 9/2/2025 | 5 days |
| The role of state oversight bodies in monitoring, monitoring and supervising the extent of compliance with the requirements of combating money laundering and terrorist financing | cairo | 16/2/2025 | 5 days |
| The role of internal audit in combating money laundering and terrorist financing | Dubai | 23/2/2025 | 5 days |