| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC13 | A specialized program for checking signatures and checks and revealing special fraud in banking |
26 January 2025 13 July 2025 |
5 5 |
Kuala Lumpur Dubai |
| MC15 | Anti-money laundering and terrorist financing for licensed real estate offices. |
14 July 2025 16 February 2025 09 November 2025 |
15 15 5 |
London Kuala Lumpur Dubai |
| MC21 | Modern technical laboratory in detecting forgery, fingerprints and documents |
05 October 2025 17 August 2025 01 October 2023 |
5 5 5 |
Kuala Lumpur Istanbul London |
| MC22 | Methods of detecting forgery in signatures and documents |
05 May 2025 10 August 2025 27 October 2025 |
5 5 5 |
Kuala Lumpur Casablanca Manama |
| MC23 | Scientific methods of detecting forgery in handwriting and signatures |
12 May 2025 18 August 2025 05 October 2025 |
5 5 5 |
Kuala Lumpur Istanbul Doha |
| 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 |
| MC28 | Detect currency counterfeiting and identify security signs |
25 August 2025 29 June 2025 23 November 2025 |
5 5 5 |
Amsterdam Kuala Lumpur Cairo |
| MC30 | Modern Methods of Fraud Detection |
16 February 2025 05 January 2025 30 June 2025 |
5 5 5 |
Kuala Lumpur Riyadh Jakarta |
| MC32 | The skills of detecting forgery and analysis of lines on the documents, signatures and passports |
20 April 2025 09 November 2025 |
10 10 |
Kuala Lumpur Cairo |
| الموازنات والتكاليف فى قطاع البترول | balancing and costs in petrol sector |
05 January 2025 13 April 2025 07 July 2025 |
5 5 5 |
Kuala Lumpur Cairo London |