Combating money laundering and terrorist financing

Course Name	Location	Starts	Duration
Developing the vision, mission and strategic goals in the charitable sector in line with the risks of money laundering and terrorist financing	Dubai	6/10/2024	5 days
Practical applications on the guide for the general framework of governance in non-profit organizations	Malaysia	13/10/2024	5 days
The role of reducing audit risks and assessing internal control in reducing the risks of money laundering and terrorist financing	Dubai	27/10/2024	5 days