الاثنين 29 أيار, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| أيار 2015 | Lebanese Association of Certified Public Accountants- LACPA |
Anti-Money Laundering Forum |
1 |
| أيار 2015 | SIC |
Session on each: |
Professional staff |
| آذار 2015 | SIC |
Training session on “Suspending Suspicious Transactions” |
Professional staff |
| آذار 2015 | UAB |
Workshop on “The Latest Developments in Implementing the International Financial Reporting Standards (IFRS) and Related Standards to the Banking Industry” |
2 |
| شباط 2015 | SIC |
Training sessions on SEEDS Version 2 |
Professional staff |
| كانون الثاني 2015 | ACAMS |
ACAMS 5th Annual AML & Financial Crime Conference-MENA (Dubai, UAE) |
2 |
| كانون الأول 2014 | MENAFATF/Qatari AML/CFT National Committee |
MENAFATF/EAG joint typologies & capacity building workshop (Doha, Qatar) |
4 |
| كانون الأول 2014 | SIC |
Egmont report on ML/TF through diamonds |
Professional staff |
| كانون الأول 2014 | BDL Training & Development Department/Basil Fuleihan Institut des Finances |
Workshop for law enforcement agencies on the modern trends of ML/TF offences and ways to combat it |
5 |
| تشرين الثاني 2014 | ICAR/ISISC |
Workshop on ‘Mutual Legal Assistance and Misuse of Offshore Structures’ (Siracusa - Italy) |
2 |
