| Course Code | Training Course | Start Date | Duration | Location |
|---|---|---|---|---|
| MC06 | Combating the crimes of falsification Banknotes. |
15 January 2023 30 April 2023 31 December 2023 |
5 5 5 |
Riyadh Kuala Lumpur Cairo |
| 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 |
| MC10 | Laundering Money |
14 January 2024 21 July 2024 08 December 2024 |
5 5 5 |
Kuala Lumpur Khobar Cairo |
| MC11 | Scientific methods for detecting forgery of documents, checks and signatures |
21 January 2024 01 December 2024 |
5 5 |
Kuala Lumpur Istanbul |
| MC13 | A specialized program for checking signatures and checks and revealing special fraud in banking |
18 February 2024 24 November 2024 |
5 5 |
Kuala Lumpur Dubai |
| 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 |
| MC20 | Skills of checking travel documents and detecting forgery and counterfeiting |
05 May 2024 18 August 2024 13 October 2024 |
5 5 5 |
Kuala Lumpur Morocco(Casablanca) Manama |
| 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 |
| MC23 | Scientific methods of detecting forgery in handwriting and signatures |
26 May 2024 01 September 2024 15 December 2024 |
5 5 5 |
Kuala Lumpur Alexandria London |