Combating Money Laundering and Terrorist Financing for jewellery shops and the sale of jewellery, precious metals and precious stones.

Course Code: MC18


Register for this course


Date & Location

Date : 16 February 2025

Duration : 5 days

Place : Manama

Join This Course Now

Date : 27 July 2025

Duration : 5 days

Place : Istanbul

Join This Course Now

Date : 19 October 2025

Duration : 5 days

Place : Beirut

Join This Course Now