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 |