In this course, participants will understand the trade transaction lifecycle, followed by an overview of trade-based money laundering (TBML) and its impact on financial institutions involved in trade finance.
Upcoming Events
16 Hours, Class ID: 26296, English, In-Class, Special Program
June 7, 2026
ESRM & ESMS Training for Banks
Nasr City Headquarters
16 Hours, Clas ID: 25910, English, In-Class, Special Program
June 7, 2026
Trade Finance and Financial Crime
Nasr City Headquarters
16 Hours, Bilingual, Class ID: 25440, English, In-Class
June 10, 2026
Microsoft Excel - Level II
Alexandria Premises
16 Hours, Bilingual, Class ID: 25444, Course, In-Class
June 10, 2026
Microsoft Excel® - Level III
Alexandria Premises