The SIC, Lebanon's Financial Intelligence Unit (FIU), receives, analyzes, investigates suspicious transaction reports (STRs) and ensures compliance of banks, financial institutions and other reporting entities with the AML/CFT regulations.
The 2nd Anti-Cybercrime Forum will be
launched on the 29th of November 2016, at Phoenicia Hotel, in Beirut, under the
patronage of His Excellency the Governor of the Central Bank of Lebanon, Mr.
Riad Salame, the attendance of Major General Ibrahim Basbous, Director
General of the Internal Security Forces (ISF).
The forum is organized by Al-Iktissad
Wal-Aamal Group, in collaboration with the Special Investigation
Commission of the Central Bank of Lebanon and the Cybercrime and the
Intellectual Property Bureau of the Directorate General of the Internal
The forum will gather over 400 compliance
officers and CIOs from major banks and companies as well as members of various
law enforcement and security agencies, legal practitioners, solution providers,
ICT experts and consultants.