التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
---|---|---|---|
نيسان 2018 | 1 | ||
كانون الأول 2017 | 2 | ||
تشرين الأول 2017 | 1 | ||
أيلول 2017 | 1 | ||
أيار 2017 | The Association of Insurance Companies in Lebanon (ACAL) |
Conference on “Digitalization a Threat or an Opportunity” |
2 |
نيسان 2017 | World Bank |
Basic CFT Investigative Techniques |
2 |
نيسان 2017 | Banque de France/Banque du Liban (BDL) |
Anti Money Laundering Seminar |
2 |
آذار 2017 | Citi Bank/Association of Banks of Lebanon (ABL) |
Training seminar on ‘Cybersecurity and Fraud Awareness’ |
2 |
شباط 2017 | CEPOL/Lebanese Ministry of Foreign Affairs |
Workshop on the EU-Lebanese Counter Terrorism Strategy Development |
2 |
كانون الثاني 2017 | Interpol/Europol/Basel Institute on Governance/ Qatar National Anti-Money Laundering and Terrorism Financing Committee (NAMLC) |
The Global Conference on Money Laundering and Digital Currencies (Doha, Qatar) |
1 |