الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| حزيران 2010 | Banca d’Italia |
Combating Money Laundering, Terrorism Financing and Misuse of Payment Systems Seminar (Rome, Italy) |
1 |
| أيار 2010 | World Bank/MENAFATF |
World Bank/MENAFATF Regional Workshop for Training Banking Supervisors on AML/CFT Compliance Supervision (Hammamet, Tunisia) |
3 |
| نيسان 2010 | The Association of Banks in Lebanon (ABL) |
Compliance Functions |
1 |
| آذار 2010 | BDL |
Accounting and Finance for Non-Specialists |
2 |
| آذار 2010 | SIC |
FATF ICRG Process |
professional staff |
| شباط 2010 | Federal Reserve System / Central Bank of Egypt / MENA Financial Regulators Training Initiative |
Electronic Banking & Technology Risk Supervision Seminar (Cairo, Egypt) |
2 |
| كانون الثاني 2010 | French Embassy/Basil Fuleihan Institute |
The Fight Against Financial Delinquency |
1 |
| كانون الأول 2009 | The World Bank and UNDP |
||
| كانون الأول 2009 | SIC |
The Japanese Mafia ?Yacuza? |
|
| تشرين الثاني 2009 | The SIC & the Australian Attorney General?s Department Beirut-Lebanon |
Counter-Terrorism Financial Investigations Workshop |
