The philosophy of this program is based on developing the trainee's basic knowledge in the areas of dealing with contemporary crime (money laundering crime) and refining his skills in order to activate measures to prevent this crime and sharpen his efforts to confront it.
Those working in the field of planning and managing operations and systems to confront crime, and those working in the field of banks and financial transactions.
Defining the money laundering crime, its objectives, methods and main features.
Organized crime and money laundering.
- Recent trends of money laundering crime.
- Criminal behavior in the crime of money laundering.
Elements of the money laundering crime.
Fields of international cooperation in combating money laundering.
The role of the financial system in combating money laundering.
| Code | Venue | Start | End | Price | Enroll Now |
| ls93 | dubai | Sep 03, 2023 | Sep 07, 2023 | 3000 $ | |
| ls93 | dubai | Sep 01, 2024 | Sep 05, 2024 | 3000 $ |
The philosophy of this program is based on developing the trainee's basic knowledge in the areas of dealing with contemporary crime (money laundering crime) and refining his skills in order to activate measures to prevent this crime and sharpen his efforts to confront it.
