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Courses
Money laundering, counterfeit detection
December 2025
November 2025
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August 2025
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June 2025
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April 2025
February 2025
January 2025
October 2023
Course Code
Training Course
Start Date
Duration
Location
MC03
Specialized program for checking local, Arab and foreign currencies in banking
06 October 2025
10
Dubai
MC18
Combating Money Laundering and Terrorist Financing for jewellery shops and the sale of jewellery, precious metals and precious stones.
19 October 2025
5
Beirut
MC20
Skills of checking travel documents and detecting forgery and counterfeiting
20 October 2025
5
London
MC21
Modern technical laboratory in detecting forgery, fingerprints and documents
05 October 2025
5
Kuala Lumpur
MC22
Methods of detecting forgery in signatures and documents
27 October 2025
5
Manama
MC23
Scientific methods of detecting forgery in handwriting and signatures
05 October 2025
5
Doha