Trainings | Special Investigation Comission

التاريخ	الجهة المنظمة	الحدث / المكان
تشرين الثاني 2001	Syndicate of Jewelers	Implementations of Procedures (Keeping records of operations)(Reporting of Suspicious Transactions)
تشرين الثاني 2001	A Lebanese Bank	Issues and Concerns for Banks
تشرين الثاني 2001	Syndicate of Money Dealers	Measures for Fighting Money Laundering Importance of Local Cooperation between SIC & Reporting Entities
تشرين الأول 2001	Lebanese CPA?s	Functions of the SIC
تشرين الأول 2001	BDLCharles Kendall & Partners	Fighting Money LaunderingFunctions of the SIC What is Money Laundering Warning Signs & KYC Procedures
تشرين الأول 2001	CTIF(Belgian Financial Intelligence Processing Unit)