Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| Legal and preventive methods to combat money laundering | Dubai | 3/1/2021 | 5 days |
| Banking Suspicion in Combating Money Laundering (1) | Sharm El-Shikh | 10/1/2021 | 5 days |
| Compliance and anti-money laundering operations | cairo | 24/1/2021 | 0 day |