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ÃÏæÇÊ ÇáãæÖæÚ | ÇäæÇÚ ÚÑÖ ÇáãæÖæÚ |
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10-20-2019, 10:13 AM
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ãåÇÑÇÊ ÝÍÕ æËÇÆÞ ÇáÓÝÑ æÇßÊÔÇÝ ÇáÊÒæíÑ æÇáÊÒííÝ
ÈÓã Çááå ÇáÑÍãä ÇáÑÍíã íÊÔÑÝ ãÑßÒ ÇáÎáíÌ ááÊÏÑíÈ Çä íÞÏã ÏæÑÇÊ ÊÏÑÈíå 2020: ááÇÓÊÝÓÇÑ æãÚÑÝÉ ÇáãÒíÏ Úä ÇáÎØå ÇáÊÏÑíÈíÈå Ýí åÐÇ ÇáãÌÇá íÑÌí ÇáÊæÇÕá ÚÈÑ ÇáÈÑíÏ ÇáÇáßÊÑæäí ÇæÚÈÑ ÇáåÇÊÝ ÇáÊÇáí : Mr. Mohamed Abdelhay Mobile: 00201281305654 E-mail: m.abd@traininggulf.com| Web Site: www.traininggulf.com íäÇíÑ " ÇáÊÚÇãá ãÚ ÞÖÇíÇ ÇáÊÒæíÑ æÇáÊÒííÝ æÇáÇÍÊíÇá ÇáãÕÑÝí- Dealing with forgery, counterfeiting and banking fraud " "ÝÍÕ ÇáÚãáÇÊ ÇáãÍáíÉ æÇáÚÑÈíÉ æÇáÇÌäÈíÉ Ýí ÇáÚãá ÇáãÕÑÝí- Checking local, Arab and foreign currencies in banking work " "ÌÑÇÆã ÛÓá ÇáÃãæÇá æÇáØÑÞ ÇáÍÏíËÉ Ýí ãßÇÝÍÊåÇ æÝÞ ÇáãÚÇíÑ æÇáÇÊÝÇÞíÇÊ ÇáÏæáíÉ The crime of money laundering and modern methods in combating it in accordance with international standards and conventions" ÝÈÑÇíÑFebruary ßÔÝ ÇáÊÒæíÑ æÇáÊÚÇãá ãÚ ÊæÇÞíÚ ÇáãÞÇÕÉ ÇáÇáßÊÑæäíÉ- Detecting forgery and dealing with electronic signatures "ØÑÞ ßÔÝ ÇáÊÒæíÑ Ýí ÇáÊæÇÞíÚ æÇáæËÇÆÞ æÇáãÓÊäÏÇÊ Methods of detecting forgery in signatures and documents " "ÝÍÕ ÇáÊÒæíÑ Ýí ÇáßÊÇÈÇÊ ÇáíÏæíÉ æÇáÊæÇÞíÚ Ýí ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ Examination of forgery in handwriting and signatures in documents" ãÇÑÓMarch " ãÞÇÑäÉ ÇáÎØæØ æßÔÝ ÇáÊÒæíÑÝí ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ æÇáÊæÞíÚ æÇáÊÒííÝ ÇáãÕÑÝí Comparison of lines and detection of fraud in documents, signing and Bank counterfeiting" "ÞæÇÚÏ ãßÇÝÍÉ ÚãáíÇÊ ÛÓá ÇáÃãæÇá æÊãæíá ÇáÅÑåÇÈ Rules against Money Laundering and Financing of Terrorism" "ßÔÝ ÊÒííÝ ÇáÚãáÇÊ æÇáÊÚÑÝ Úáì ÇáÚáÇãÇÊ ÇáÇãäíÉ Detect currency counterfeiting and identify security signs" ÃÈÑíáApril " ãßÇÝÍÉ ÊÒæíÑ ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ Combating Forging documents" "ÛÓíá ÇáÃãæÇá Laundering Money" íæäíæJune "ÇáÇÓÇáíÈ ÇáÚáãíÉ æÇáÝäíÉ ááßÔÝ Úä ÊÒæíÑ ÇáãÓÊäÏÇÊ æÇáÊæÇÞíÚ æÇáÃÎÊÇã æÇáÈÕãÇÊ Scientific and technical methods for detecting forgery of documents, signatures, seals and fingerprints" "ßÔÝ ÊÒííÝ ÇáÚãáÇÊ æÇáÊÚÑÝ Úáì ÇáÚáÇãÇÊ ÇáÇãäíÉ Detect currency counterfeiting and identify security signs" "ãßÇÝÍÉ ÛÓá ÇáÃãæÇá æÊãæíá ÇáÇÑåÇÈ Ýí ÃäÔØÉ ÇáÃæÑÇÞ ÇáãÇáíÉ Combating money laundering and financing of terrorism in securities activities" íæáíæJuly "ÇáÃÓÇáíÈ ÇáÍÏíËÉ Ýí ßÔÝ ÇáÊÒæíÑ Modern Methods of Fraud Detection" "ãßÇÝÍÉ ÌÑÇÆã ÊÒííÝ ÇáÚãáÇÊ ÇáæÑÞíÉ Combating the crimes of falsification Banknotes" "ãßÇÝÍÉ ÛÓá ÇáÇãæÇá æÊãæíá ÇáÇÑåÇÈ Anti-Money Laundering and Terrorist Financing" ÃÛÓØÓAugust "ÇáÃÓÇáíÈ ÇáÚáãíÉ áßÔÝ ÊÒæíÑ ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ æÇáÔíßÇÊ æÇáÊæÇÞíÚ Scientific methods for detecting forgery of documents, checks and signatures" "ãåÇÑÇÊ ßÔÝ ÇáÊÒæíÑ æÇáÊÒííÝ æÊÍáíá ÇáÎØæØ ÇáæÇÞÚ Úáì ÇáãÍÑÑÇÊ æ ÇáãÓÊäÏÇÊ æÇáÊæÇÞíÚ æÇáæËÇÆÞ æ ÌæÇÒÇÊ ÇáÓÝÑ The skills of detecting forgery and analysis of lines on the documents, signatures and passports" "ßÔÝ æãßÇÝÍÉ ÇáÊÒííÝ æÇáÊÒæíÑ Ýí ÇáÚãá ÇáãÕÑÝí Detection and combating counterfeiting and Fraud in banking" ÓÈÊãÈÑSeptember "ãåÇÑÇÊ ÇáÊÚÇãá ãÚ ÌÑÇÆã ÊÒæíÑ ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ æÊÒííÝ ÇáäÞÏ Ýí ÇáãÚÇãáÇÊ ÇáãÕÑÝíÉ Skills of dealing with the crimes of forging documents and counterfeiting cash in banking transactions" "ÇáØÑÞ ÇáÚáãíÉ áßÔÝ ÇáÊÒæíÑ Ýí ÇáßÊÇÈÇÊ ÇáíÏæíÉ æÇáÊæÇÞíÚ Scientific methods of detecting forgery in handwriting and signatures" "ãåÇÑÇÊ ßÔÝ ÇáÛÔ æÇáÊÒæíÑ Ýí ÇáãÚÇãáÇÊ ÇáãÇáíÉ Detection skills Fraud and counterfeiting in financial transactions" ÃßÊæÈÑOctober "ãåÇÑÇÊ ÝÍÕ æËÇÆÞ ÇáÓÝÑ æÇßÊÔÇÝ ÇáÊÒæíÑ æÇáÊÒííÝ Skills of checking travel documents and detecting forgery and counterfeiting" "ÇáãÎÊÈÑ ÇáÝäí ÇáÍÏíË Ýí ÇáßÔÝ Úä ÇáÊÒæíÑ æÇáÈÕãÇÊ æÇáãÓÊäÏÇÊ Modern technical laboratory in detecting forgery, fingerprints and documents" "ãßÇÝÍÉ ÛÓá ÇáÃãæÇá æÊãæíá ÇáÅÑåÇÈ áãÍáÇÊ ÕíÇÛÉ ÇáÍáí æÈíÚ ÇáãÌæåÑÇÊ æÇáãÚÇÏä ÇáËãíäÉ æÇáÃÍÌÇÑ ÇáßÑíãÉ Combating Money Laundering and Terrorist Financing for jewelry shops and the sale of jewelry, precious metals and precious stones" "ÊÊÈÚ ÇáËÑæÇÊ æÚãáíÇÊ ÛÓá ÇáÇãæÇá Ýí ãÌÇá ãßÇÝÍÉ ÇáãÎÏÑÇÊ Tracking wealths and Operations money laundering in the field of drug control" äæÝãÈÑNovember "ãßÇÝÍÉ ÛÓá ÇáÃãæÇá æÊãæíá ÇáÅÑåÇÈ ÇáÎÇÕÉ ÈÇáãßÇÊÈ ÇáÚÞÇÑíÉ ÇáãÑÎÕÉ Anti-money laundering and terrorist financing for licensed real estate offices" "ÈÑäÇãÌ ßÔÝ ÇáÊÒæíÑ æÇáÊÚÇãá ãÚ ÊæÇÞíÚ ÇáãÞÇÕÉ ÇáÇáßÊÑæäíÉ Fraud Detection program and Dealing with Electronic Clearing Signatures" "ÈÑäÇãÌ ßÔÝ ÇáÊÒííÝ ááÚãáÇÊ ÇáÚÑÈíÉ æÇáÏæáíÉ ÈÇáÏæáÇÑ æÇáíæÑæ Counterfeiting detection Program for Arabic and international currencies in dollars and euros" "ÇáãÚÇííÑ ÇáÏæáíÉ áãßÇÝÍÉ ÛÓá ÇáÃãæÇá æÊãæíá ÇáÅÑåÇÈ æÇäÊÔÇÑ ÇáÊÓáÍ International standards against money laundering, financing of terrorism and proliferation of arms " ÏíÓãÈÑDecember "ÈÑäÇãÌ ÇáÅÍÊíÇá æÇáÊÒæíÑ Ýí ÇáÚãá ÇáãÕÑÝí Fraud and forgery program in banking work" "ÃÓÇáíÈ ÇáÊÒííÝ æÇáÊÒæíÑ áãæÙÝí ÇáÌãÇÑß Counterfeiting and falsification methods for customs officers" "ÈÑäÇãÌ ßÔÝ ÇáÊÒæíÑ æÇáÊÚÇãá ãÚ ÊæÇÞíÚ ÇáãÞÇÕÉ ÇáÅáßÊÑæäíÉ Fraud detection program and dealing with electronic clearing signatures" 
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