22-11-2023, 09:39 AM
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ÑÞã ÇáãÔÇÑßÉ : 1
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#ÏæÑÇÊ ãåÇÑÇÊ ÇßÊÔÇÝ ÇáÊÒííÝ
ÈÓã Çááå ÇáÑÍãä ÇáÑÍíã
ÏæÑÉ ÊÏÑíÈíÉ – æÑÔÉ Úãá – ÈÑäÇãÌ ÊÏÑíÈí
ÍÖæÑ ÝÚáí – ÃæäáÇíä
íÊÔÑÝ ãÑßÒ ÇáÎáíÌ ÇáÅÓÊÑÇÊÌíì ááÊÏÑíÈ æÇáÊØæíÑ GULF STD ÊÞÏíã ÏæÑÇÊ
ãåÇÑÇÊ ÇßÊÔÇÝ ÇáÊÒííÝ
" 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"
===============================
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"
===============================
" ãÞÇÑäÉ ÇáÎØæØ æßÔÝ ÇáÊÒæíÑÝí ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ æÇáÊæÞíÚ æÇáÊÒííÝ ÇáãÕÑÝí
Comparison of lines and detection of fraud in documents, signing and Bank counterfeiting"
===============================
" ãßÇÝÍÉ ÊÒæíÑ ÇáæËÇÆÞ æÇáãÓÊäÏÇÊ
Combating Forging documents"
"ÛÓíá ÇáÃãæÇá
Laundering Money"
===============================
"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"
===============================
"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"
ÃÛÓØÓ August
"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"
===============================
"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"
"ÞæÇÚÏ ãßÇÝÍÉ ÚãáíÇÊ ÛÓá ÇáÃãæÇá æÊãæíá ÇáÅÑåÇÈ
Rules against Money Laundering and Financing of Terrorism"
"ãåÇÑÇÊ ßÔÝ ÇáÛÔ æÇáÊÒæíÑ Ýí ÇáãÚÇãáÇÊ ÇáãÇáíÉ
Detection skills Fraud and counterfeiting in financial transactions"
===============================
"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"
===============================
"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 "
===============================
"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"
"ßÔÝ ÊÒííÝ ÇáÚãáÇÊ æÇáÊÚÑÝ Úáì ÇáÚáÇãÇÊ ÇáÇãäíÉ
Detect currency counterfeiting and identify security signs"
ÊäÚÞÏ ÌãíÚ ÇáÏæÑÇÊ Ýí ßËíÑ ãä ÇáÏæá ÇáÚÑÈíÉ æ ÇáÇÌäÈíÉ :
(ÊÑßíÇ – ãÕÑ – ÃæÑæÈÇ – ÃãÑíßÇ – ÇáÓÚæÏíÉ – ÇáãÛÑÈ – ÇáÃÑÏä – ãÇáíÒíÇ – ÇáÅãÇÑÇÊ – ÓáØäÉ ÚãÇä – ÇáÈÍÑíä – ÇáßæíÊ)
ãÏÉ ÇáÏæÑÇÊ: 5 ÃíÇã / 10 ÃíÇã ...
æÏÈáæãÇÊ: ÔåÑ / ÔåÑíä / 3 ÃÔåÑ / 6 ÃÔåÑ / ÓäÉ
=========================
ÊÔãá ÊßáÝÉ ÇáÍÖæÑ:
• ÇáÇÓÊÞÈÇá ãä æÅáì ÇáãØÇÑ.
• ÇáÍÞíÈÉ ÇáÊÏÑíÈíÉ (ÇáãÇÏÉ ÇáÚáãíÉ – ÇáÃÞáÇã – ÇáÃæÑÇÞ – ÇáÊÞÇííã – ÇÓÊãÇÑÉ ÇáÍÖæÑ) .
• íÍÕá ÇáãÔÇÑß Úáì ÔåÇÏÉ ÇÊãÇã ÇáÈÑäÇãÌ ÈÇááÛÉ ÇáÚÑÈíÉ æÇáÇäÌáíÒíÉ ãÚÊãÏÉ ãä ÇáãÑßÒ ÇáÏæáí ááÊÏÑíÈ æÇáÇÓÊÔÇÑÇÊ .
• ÇáãÍÇÖÑ ÇáãÊÎÕÕ .
• ÇáÞÇÚÉ ÇáÊÏÑíÈíÉ ÈãÓÊæì ÎãÓ äÌæã .
• ÇáßæÝí ÈÑíß æÇáæÌÈÇÊ ÇáÎÝíÝÉ.
Èãßäßã ÇáÍÌÒ ÇáÃä íæÌÏ ÎÕã æ ÃÓÚÇÑ ããíÒå ááãÌãæÚÇÊ æ ÇáæÒÇÑÇÊ / ÇáåíÆÇÊ / ÇáÔÑßÇÊ ÇáÍßæãíÉ æÇáÎÇÕÉ
áÅÑÓÇá ÚÑÖ Ýäí æãÇáí íÔãá ßÇÝÉ ÇáÊÝÇÕíá ÇáãÊÚáÞÉ ÈÇáÈÑÇãÌ ÇáÊÏÑíÈíÉ íÔÑÝäÇ ÊæÇÕáßã ãÚäÇ :
ÇáÃÓÊÇÐÉ / ÇíÉ ÚÇØÝ
ãæÈÇíá – ÝÇííÈÑ – æÇÊÓ ÇÈ / 00201000016576
ÇáÈÑíÏ ÇáÇáßÊÑæäí /
 ÚÐÑÇ Êã ÊÚØíá ÇáÑÇÈØ áÍãÇíÊß
ÇáãæÞÚ ÇáÇáßÊÑæäí /
ÚÐÑÇ Êã ÊÚØíá ÇáÑÇÈØ áÍãÇíÊß
ßãÇ íÞæã ÇáãÑßÒ ÈÊäÝíÐ ÃßËÑ ÇáÏæÑÇÊ ÇáÇÍÊÑÇÝíÉ æÇáãÊÎÕÕÉ Ýí ÇáãÌÇáÇÊ ÇáÊÇáíÉ :
#ÏæÑÇÊ #ãÍÇÓÈÉ #ÇáãæÇÒäÇÊ_ÇáÊÎØíØ_ÇáãÇáí
#ÏæÑÇÊ #ãÍÇÓÈÉ #ÇáÊÌÇÑÉ_ÇáÎÇÑÌíÉ_ÏÑÇÓÉ_ÇáÌ Ïæì
#ÏæÑÇÊ #ÇáãÔÊÑíÇÊ æ#ÇáãÎÇÒä_ÇááæÌÓÊíÉ
#ÏæÑÇÊ #ÇáÏÝÜÜÜÜÜÜÇÚ #ÇáãÏäÜÜÜÜÜÜí
#ÏæÑÇÊ #ÇáÊÓæíÞ æ #ÇáãÈíÚÇÊ æ #ÎÏãÉ_ÇáÚãáÇÁ
#ÏæÑÇÊ #ÇáÚáÇÞÇÊ #ÇáÚÇãÉ æ #ÇáÇÚáÇã
#ÏæÑÇÊ #ÊßäæáæÌíÇ #ÇáãÚáæãÇÊ IT
#ÏæÑÇÊ #ÇÏÇÑÉ #ÇáÎÏãÇÊ #ÇáÕÍíÉ æ #ÇáØÈíÉ
#ÏæÑÇÊ #åäÏÓÉ_ÇáãíÜÜÜÜÜÜÜÜÜÜÇå
#ÏæÑÇÊ #ÇáåäÏÓÉ_ÇáÒÑÇÚíÜÜÜÜÜÜÜÉ
#ÏæÑÇÊ #ÇáÌæÏÉ æ#ÇáåäÏÓÉ_ÇáÕäÇÚíÉ
#ÏæÑÇÊ #ÇáåäÏÓÉ_ÇáÇäÔÇÆíÉ_ÇáãÏäíÉ
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