Combating money laundering and terrorist financing

Course Name	Location	Starts	Duration
Practical applications on the guide for assessing, analyzing and managing risks in the charitable sector	Dubai	2/8/2020	5 days
Develop strategic plans in line with international, national and legislative efforts to combat money laundering and Develop strategic plans in line with international, national and legislative efforts to combat money laundering and terrorist financing fi	cairo	19/8/2020	5 days
The role of excellence and institutional quality of the government sector in reducing the risks of money laundering and terrorist financing	Dubai	30/8/2020	5 days