Combating money laundering and terrorist financing
| Course Name | Location | Starts | Duration |
|---|---|---|---|
| The role of internal audit in combating money laundering and terrorist financing | Dubai | 2/2/2020 | 5 days |
| The role of state oversight bodies in monitoring, monitoring and supervising the extent of compliance with the requirements of combating money laundering and terrorist financing | cairo | 23/2/2020 | 5 days |