Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| Compliance and anti-money laundering operations | cairo | 9/1/2022 | 0 day |
| Banking Suspicion in Combating Money Laundering (1) | Sharm El-Shikh | 16/1/2022 | 5 days |
| Legal and preventive methods to combat money laundering | Dubai | 23/1/2022 | 5 days |