info@fltctraining.com
+966 11 450 9154
Home
About Us
Courses
Courses/Programs
Courses
Programs
Courses
Financial Modeling
Combating money laundering & terrorist financing course advanced level
ATBML – Anti Trade Based Money Laundering for compliance and AML officer
Introductory AML
AML for Exchange Companies
The effects of the FATF rec.16 on customers transfers
ICC Publication 785 Nov.2016
Swift messages for funds transfer (stage1)
Everything about documentary credits
New SWIFT trade finance messages updates
Programs
Certificate of Compliance Officer CCO ( implementation approach )
Team
Partners
Contact
Register
Log in
Shopping cart
(0)
inquiry Certificates
You have no items in your shopping cart.
Register
Register as Individual
Register as Corporate
Organization Information:
Organization Arabic Name:
*
Organization Name:
*
Organization Fax Number:
*
Organization telephone:
*
Organization Address:
*
Authorized Information
First name arabic:
*
Middle name arabic:
Last name arabic:
*
First name:
*
Middle name:
Last name:
*
Job title:
Email:
*
Mobile:
*
Gender:
Male
Female
Your Password
Password:
*
Confirm password:
*