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Courses
Money laundering, counterfeit detection
December 2025
November 2025
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October 2023
Course Code
Training Course
Start Date
Duration
Location
MC06
Combating the crimes of falsification Banknotes.
06 April 2025
5
Kuala Lumpur
MC16
The crime of money laundering and modern methods in combating it in accordance with international standards and conventions
14 April 2025
5
Amsterdam
MC20
Skills of checking travel documents and detecting forgery and counterfeiting
21 April 2025
5
Amsterdam
MC29
Scientific and technical methods for detecting forgery of documents, signatures, seals and fingerprints
13 April 2025
10
Dubai
MC32
The skills of detecting forgery and analysis of lines on the documents, signatures and passports
20 April 2025
10
Kuala Lumpur