| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC14 | Tracking wealths and Operations money laundering in the field of drug control |
12 February 2023 12 November 2023 |
5 5 |
Amman Istanbul |
| MC16 | The crime of money laundering and modern methods in combating it in accordance with international standards and conventions |
04 February 2024 14 July 2024 06 October 2024 |
5 5 5 |
Manama Istanbul Beirut |
| MC17 | Advanced course in detecting forgery and dealing with electronic clearing signatures |
03 March 2024 21 July 2024 27 October 2024 |
5 5 5 |
Amman Istanbul Kuala Lumpur |
| MC18 | Combating Money Laundering and Terrorist Financing for jewellery shops and the sale of jewellery, precious metals and precious stones. |
12 March 2023 06 August 2023 30 April 2023 06 August 2023 15 October 2023 |
5 5 5 5 5 |
Manama Amman Munich -Germany Istanbul Kuala Lumpur |
| MC21 | Modern technical laboratory in detecting forgery, fingerprints and documents |
14 May 2023 20 August 2023 01 October 2023 |
5 5 5 |
Kuala Lumpur Istanbul London |
| MC29 | Scientific and technical methods for detecting forgery of documents, signatures, seals and fingerprints |
07 January 2024 22 September 2024 |
5 5 |
Manama Istanbul |
| OGA07 | supervision and financial analysis in petroleum industry using computer |
04 February 2024 08 September 2024 |
5 5 |
Dammam Istanbul |
| OGA11 | accounting and information systems in oil sector |
07 January 2024 29 December 2024 |
5 5 |
Kuala Lumpur Istanbul |
| OGA14 | Financial reports in oil sector |
18 February 2024 10 November 2024 |
5 5 |
Amman Istanbul |
| OGA16 | Financial reports in petroleum and energy sector |
11 February 2024 21 July 2024 27 October 2024 |
5 5 5 |
Manama Istanbul Beirut |