| Course title | Date | Venue | طريقة التدريب |
| Anti-Money Laundering (AML) Compliance Masterclass |
25-21 Apr 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
25-21 Apr 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
30 Jun - 04 Jul 2025
|
Kigali
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
30 Jun - 04 Jul 2025
|
Kigali
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
18-14 Jul 2025
|
London
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
05-01 Sep 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
05-01 Sep 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
29 Sep - 03 Oct 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
07-03 Nov 2025
|
London
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
07-03 Nov 2025
|
London
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
12-08 Dec 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
12-08 Dec 2025
|
Dubai
|
Classroom
|
| Anti-Money Laundering (AML) Compliance Masterclass |
26-22 Dec 2025
|
Online
|
Online
|
| Anti-Money Laundering (AML) Compliance Masterclass |
26-22 Dec 2025
|
London
|
Classroom
|
| AI Powered Risk & Fraud Detection |
09-05 Jan 2026
|
Istanbul
|
Classroom
|
| AI Powered Risk & Fraud Detection |
23-19 Jan 2026
|
New York
|
Classroom
|
| AI Powered Risk & Fraud Detection |
30-26 Jan 2026
|
Dubai
|
Classroom
|
| Value for Money Audit |
06-02 Feb 2026
|
Dubai
|
Classroom
|
| Value for Money Audit |
13-09 Feb 2026
|
Dubai
|
Classroom
|
| Value for Money Audit |
27-23 Mar 2026
|
Online
|
Online
|