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 | 8/10/2023 | 5 days |
| Practical applications on the guide for the general framework of governance in non-profit organizations | Malaysia | 15/10/2023 | 5 days |
| The role of reducing audit risks and assessing internal control in reducing the risks of money laundering and terrorist financing | Dubai | 22/10/2023 | 5 days |