Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| The role of internal audit in combating money laundering and terrorist financing | Alexandria | 14/5/2021 | 5 days |
| The role of governance and controls in reducing risks and combating financial and administrative corruption | Dubai | 16/5/2021 | 5 days |
| The risk-based approach to money laundering in the shadow of terrorism | Riyadh | 30/5/2021 | 5 days |