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Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| Compliance and anti-money laundering operations | cairo | 5/1/2025 | 5 days |
| Banking Suspicion in Combating Money Laundering (1) | Sharm El-Shikh | 12/1/2025 | 5 days |
| Legal and preventive methods to combat money laundering | Dubai | 19/1/2025 | 5 days |
| Detecting forgery and dealing with electronic clearing signatures | Istanbul | 26/1/2025 | 12 days |