Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| International auditing standards for developing due diligence and compliance mechanisms | Dubai | 7/6/2020 | 5 days |
| The role of the internal auditor in reducing the risks of money laundering and terrorist financing | cairo | 21/6/2020 | 5 days |
| Combating money laundering and terrorist financing of chartered accountants | Istanbul | 28/6/2020 | 5 days |