| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC08 | International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations) |
11 February 2024 15 December 2024 |
5 5 |
Kuala Lumpur Cairo |
| MC09 | Combating money laundering and financing of terrorism in securities activities |
11 February 2024 15 December 2024 |
5 5 |
Singapore Cairo |
| MC10 | Laundering Money |
14 January 2024 21 July 2024 08 December 2024 |
5 5 5 |
Kuala Lumpur Khobar Cairo |
| MC12 | Rules against Money Laundering and Financing of Terrorism |
07 January 2024 17 November 2024 |
5 5 |
Cairo Amman |
| MC15 | Anti-money laundering and terrorist financing for licensed real estate offices. |
18 February 2024 14 July 2024 10 November 2024 |
5 5 5 |
London Cairo Rabat |
| MC22 | Methods of detecting forgery in signatures and documents |
19 May 2024 04 August 2024 29 December 2024 |
5 5 5 |
Cairo Alexandria Amman |
| MC24 | Fraud and forgery program in banking work |
02 June 2024 08 September 2024 29 December 2024 |
5 5 5 |
Cairo Alexandria Muscat |
| MC26 | Skills of dealing with the crimes of forging documents and counterfeiting cash in banking transactions |
23 June 2024 29 September 2024 |
5 5 |
Kuala Lumpur Cairo |
| MC27 | Counterfeiting detection Program for Arabic and international currencies in dollars and euros |
07 January 2024 03 March 2024 28 July 2024 |
5 5 5 |
Sharm El-Shaikh Dubai Cairo |
| MC30 | Modern Methods of Fraud Detection |
14 January 2024 24 November 2024 |
5 5 |
Kuala Lumpur Cairo |