In this Course, you will understand the trade transaction lifecycle then we will learn about an overview of trade-based money laundering (TBML) and its effect of financial institutions engaging in trade finance also you will wake through the TBML indicators and mitigation methods.
Upcoming Events
24 Hours, Class ID: 23320, Course, English, In-Class, International Program
December 1, 2025
Fraud Risk Management and Data Mining - Implementing Practical Solutions and Approaches
Nasr City Headquarters
16 Hours, Class ID: 23293, Course, English, In-Class
December 1, 2025
The Power of Prioritization
Mohandessin Premises
48 Hours, Class ID: 23628, English, In-Class, Qualification Program, Review Course
December 6, 2025
ACI Dealing Preparation Course
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220 Hours, Certificate, Class ID: 23359, English, In-Class
December 6, 2025
Certified SME Practitioner – Level 1
Mohandessin Premises
18 Hours, Class ID: 23402, Course, English, In-Class
December 6, 2025
Climate Finance Acceleration Intensive Program
Nasr City Headquarters