الأحد 13 حزيران, 2021
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| تشرين الثاني 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum II |
1 |
| تشرين الثاني 2016 | Ministry of Finance/OECD Global Forum on Transparency and Exchange of Information for Tax Purposes |
Workshop on the Automatic Exchange of Information (AEOI) |
2 |
| تشرين الثاني 2016 | WUAB/CMA |
Cybercrime forum |
1 |
| تشرين الأول 2016 | Union of Arab Banks |
6th Annual Forum of the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions |
1 |
| تشرين الأول 2016 | Data & Investment Consult of Lebanon |
Cybercrime Forum |
1 |
| أيلول 2016 | National Bank of Poland |
Seminar on “Management of Telecommunications Security & Information protection” (Warsaw, Poland) |
1 |
| أيلول 2016 | UNODC |
Regional workshop on the International Cooperation In Financial Investigations, Money Laundering and Recovery of Assets(Marrakech, Morocco) |
1 |
| أيلول 2016 | IMF - Middle East Center for Economics and Finance |
Training course on “AML/CFT - Assessed Country”(Kuwait) |
2 |
| تموز 2016 | Federal Reserve System |
Financial Crimes Seminar (Washington D.C., USA) |
2 |
| تموز 2016 | SIC |
A CPE session on the U.S. Hizballah International Financing revention Act of 2015 (HIFPA) |
Professional staff |
