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Courses
Money laundering, counterfeit detection
December 2025
November 2025
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June 2025
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October 2023
Course Code
Training Course
Start Date
Duration
Location
MC06
Combating the crimes of falsification Banknotes.
07 December 2025
5
Cairo
MC07
Advanced course in Dealing with issues of fraud, counterfeiting and bank fraud
01 December 2025
5
Istanbul
MC08
International standards against money laundering, financing of terrorism and proliferation of arms (FATF Recommendations)
14 December 2025
5
Cairo
MC09
Combating money laundering and financing of terrorism in securities activities
21 December 2025
5
Cairo
MC10
Laundering Money
07 December 2025
10
Cairo
MC11
Scientific methods for detecting forgery of documents, checks and signatures
29 December 2025
5
Istanbul
MC14
Tracking wealths and Operations money laundering in the field of drug control
15 December 2025
5
Istanbul