الاثنين 29 أيار, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| تشرين الثاني 2015 | UAB/SIC |
The 5th Annual Forum for Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions |
3 |
| تشرين الثاني 2015 | SIC/ISF/Al Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum |
4 |
| تشرين الأول 2015 | IMF |
Workshop on “Money Laundering & Terrorist Financing Risks in the MENA Region: The Supervisory Response”(Kuwait) |
3 |
| تشرين الأول 2015 | SIC |
Training session on BITCOIN |
Professional staff |
| تشرين الأول 2015 | BDL |
Workshop “Training the Trainers: Capacity Building” |
4 |
| تشرين الأول 2015 | Corporate Social Responsibility Lebanon (CSR) |
5th CSR Lebanon Forum |
2 |
| أيلول 2015 | The US Department of Justice-Asset Forfeiture & Money Laundering Section |
A seminar on “Non-Conviction Based Forfeiture and Asset Management”(Prague, Czech Republic) |
1 |
| تموز 2015 | UK National Terrorist Financial Investigation Unit (NTFIU)/ |
A training course on Countering the Financing of Terrorism (CFT) (London, United Kingdom) |
1 |
| حزيران 2015 | SIC |
Training session on “the Islamic State of Iraq and the Levant – ISIL” |
Professional staff |
| أيار 2015 | SIC |
Session on each: |
Professional staff |
