| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC04 | Anti-Money Laundering and Terrorist Financing |
26 January 2025 02 November 2025 07 December 2025 |
5 5 5 |
Kuala Lumpur Cairo Dubai |
| MC05 | Detection and combating counterfeiting and Fraud in banking |
05 January 2025 04 May 2025 06 July 2025 |
5 5 5 |
Sharm El-Shaikh Dubai Cairo |
| MC06 | Combating the crimes of falsification Banknotes. |
12 January 2025 06 April 2025 07 December 2025 |
5 5 5 |
Riyadh Kuala Lumpur Cairo |
| MC08 | International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations) |
09 February 2025 14 December 2025 01 September 2025 01 September 2025 01 September 2025 |
5 5 5 5 5 |
Kuala Lumpur Cairo Paris - France Paris - France Paris - France |
| MC09 | Combating money laundering and financing of terrorism in securities activities |
10 February 2025 21 December 2025 04 August 2025 04 August 2025 04 August 2025 |
5 5 5 5 5 |
Singapore Cairo Barcelona - Spain Barcelona - Spain Barcelona - Spain |
| MC10 | Laundering Money |
26 January 2025 13 July 2025 07 December 2025 |
10 10 10 |
Kuala Lumpur Khobar Cairo |
| MC12 | Rules against Money Laundering and Financing of Terrorism |
05 January 2025 02 November 2025 |
5 5 |
Cairo Amman |
| MC17 | Advanced course in detecting forgery and dealing with electronic clearing signatures |
03 February 2025 20 July 2025 16 November 2025 |
5 5 5 |
London Cairo Rabat |
| MC24 | Fraud and forgery program in banking work |
18 May 2025 24 August 2025 21 September 2025 |
5 5 5 |
Cairo Alexandria Amman |
| MC26 | Skills of dealing with the crimes of forging documents and counterfeiting cash in banking transactions |
26 January 2025 13 July 2025 |
5 5 |
Kuala Lumpur Cairo |