Course Name | Location | Starts | Duration |
---|---|---|---|
Simplified and strict due diligence work process and guide commensurate with the degree of risk | Dubai | 10/12/2023 | 5 days |
Applications of the due diligence requirements guide towards beneficiaries, donors and volunteer partners in charitable work | Alexandria | 17/12/2023 | 5 days |
Develop the use of the International Accounting Standard to disclose relevant parties in the fight against money laundering and terrorist financing | Alexandria | 24/12/2023 | 5 days |
Applications of the commitment process to apply targeted financial sanctions procedures | cairo | 31/12/2023 | 5 days |