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Courses
Money laundering, counterfeit detection
December 2025
November 2025
October 2025
September 2025
August 2025
July 2025
June 2025
May 2025
April 2025
February 2025
January 2025
October 2023
Course Code
Training Course
Start Date
Duration
Location
MC10
Laundering Money
13 July 2025
10
Khobar
MC13
A specialized program for checking signatures and checks and revealing special fraud in banking
13 July 2025
5
Dubai
MC15
Anti-money laundering and terrorist financing for licensed real estate offices.
14 July 2025
15
London
MC17
Advanced course in detecting forgery and dealing with electronic clearing signatures
20 July 2025
5
Cairo
MC18
Combating Money Laundering and Terrorist Financing for jewellery shops and the sale of jewellery, precious metals and precious stones.
27 July 2025
5
Istanbul
MC26
Skills of dealing with the crimes of forging documents and counterfeiting cash in banking transactions
13 July 2025
5
Cairo
MC29
Scientific and technical methods for detecting forgery of documents, signatures, seals and fingerprints
20 July 2025
10
Cairo