Egypt – Qena / Workshop ; Standards of Humanitarian Work / Code 1 Anti- Money Laundering and Terrorism – the first workshop in Egypt and the Arab world with the participation of Arab, European and African countries. Directed to non-profit organizations, ministries, government agencies, banks and related agencies that support the work of non-profit organizations and in order to protect and maintain the non-profit sector by providing methods and mechanisms for governments and the non-profit sector in order to protect these entities from abuse and enhance transparency in their operations and prevent abuse Use those charitable humanitarian efforts.
The methodology, code and training were designed by His Excellency Dr. / Mahmoud Al-Samman -Training and Development Expert.
Who can apply:
Non-profit organizations (executive directors – sector managers or those responsible for the compliance file) government agencies, banks and relevant ministries.
There will be a subscription fee.
Attendance priority will be for organizations that have a large volume of business and activities, especially international ones, and therefore due to the limited attendance in this first phase (code 1).
Workshop language:
Arabic and English, and publications will be presented in 3 languages: Arabic, English and French.
For contact and inquiries, email; info@ensanaid.org
