Course Name | Location | Starts | Duration |
---|---|---|---|
The role of internal audit in combating money laundering and terrorist financing | Alexandria | 5/5/2024 | 5 days |
The risk-based approach to money laundering in the shadow of terrorism | Riyadh | 12/5/2024 | 5 days |
The role of governance and controls in reducing risks and combating financial and administrative corruption | Dubai | 19/5/2024 | 5 days |