الخميس 23 أيلول, 2021
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| آب 2017 | 2 | ||
| أيار 2017 | The Association of Insurance Companies in Lebanon (ACAL) |
Conference on “Digitalization a Threat or an Opportunity” |
2 |
| نيسان 2017 | UNODC |
Cryptocurrency Investigation Training (Train The Trainers Course) (Vienna, Austria) |
2 |
| نيسان 2017 | Banque de France/Banque du Liban (BDL) |
Anti Money Laundering Seminar |
2 |
| نيسان 2017 | World Bank |
Basic CFT Investigative Techniques |
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 |
| كانون الأول 2016 | International Banking and Finance Institute (IBFI)/Banque de France |
Seminar on anti-money laundering (Paris, France) |
1 |
| تشرين الثاني 2016 | Banca d’Italia |
Workshop on “Anti-Money Laundering: the Italian Experience” (Rome, Italy) |
1 |
