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
40 Hours, Class ID: 30292, English, In-Class, Special Program
October 11, 2026
Data Analysis using Python
Mohandessin Premises
12 Hours, Class ID: 30419, English, In-Class, Special Program
October 11, 2026
Global Trade Compliance Indicators
Nasr City Headquarters
16 Hours, Class ID: 30243, English, In-Class, Planned Program
October 11, 2026
Microsoft Word - Level I
Nasr City Headquarters
8 Hours, Class ID: 30189, English, In-Class, Planned Program
October 11, 2026
Pathways to Service Excellence
Mohandessin Premises
10 Hours, Arabic, Class ID: 30180, In-Class, Planned Program
October 11, 2026
إدارة مخاطر محفظة التمويل للمشروعات متناهية الصغر
Mohandessin Premises