This program will provide an overview of trade-based money laundering (TBML), particularly as it relates to financial institutions engaging in trade finance transactions.
Upcoming Events
12 Hours, Arabic, Class ID: 30260, In-Class, Planned Program
November 8, 2026
الجرائم المرتبطة بعمليات البنوك
Mohandessin Premises
12 Hours, Class ID: 30190, English, In-Class, Planned Program
November 15, 2026
Driving Sales Excellence
Mohandessin Premises
12 Hours, Arabic, Class ID: 30181, In-Class, Special Program
November 15, 2026
التحصيل عبر الهاتف للتمويل متناهي الصغر
Mohandessin Premises
12 Hours, Class ID: 30193, English, In-Class, Planned Program
November 22, 2026
Revenue Generation and Selling Techniques
Mohandessin Premises
12 Hours, Arabic, Class ID: 30420, In-Class, Special Program
November 22, 2026
المعايير الدولية لإعداد التقارير المالية S1,S2
Nasr City Headquarters