• Examining 10 cases in the banking field
• Examining 10 cases in the field of capital market
• Examining 5 cases in the field of insurance
• Examining 5 cases in the field of customs, import and export
• Examining 20 cases in the field of audit, companies and commercial and non-commercial institutions
• How to detect suspicious reports and analyze files and fix bugs
- Notice: Examining the above-mentioned 50 cases as an educational workshop and grouping the participants are done in the class to present and detect the money laundering risks of each case.