الأحد 6 تشرين الأول , 2024
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| نيسان 2014 | OECD/IMF |
A training seminar on “Strengthening Integrity in the Public and Private Sector in the MENA Region (INTG)” (Kuwait) |
1 |
| آذار 2014 | IMF |
A five-day workshop on the Risk Based Approach for Financial Sector Supervisors (RBA) (Kuwait) |
2 |
| شباط 2014 | The Research & Strategic Studies Center of the Lebanese Armed Forces (LAF-RSSC) |
One –day seminar on ‘Cyber Security Strategy’ |
2 |
| كانون الثاني 2014 | UAB |
Workshop on “Fraud and Forgery in the Banking Industry -Prevention, Detection, Investigations and Corrective Actions” |
4 |
| تشرين الثاني 2013 | UAB/SIC |
Three-day conference on the latest developments in combating money laundering and terrorist financing |
6 |
| تشرين الأول 2013 | Deutsche Bundesbank |
Seminar on combating money laundering (Frankfurt, Germany) |
1 |
| تشرين الأول 2013 | IMF |
AML/CFT Methodology for New Standard (Kuwait) |
1 |
| تشرين الأول 2013 | BDL |
Seminar on fighting money laundering (Beirut, Lebanon) |
5 |
| تموز 2013 | Federal Reserve System/IMF/World Bank |
A workshop on ‘Financial Crimes Detection’ (Washington DC, USA) |
2 |
| حزيران 2013 | International Banking and Finance Institute/Banque de France |
A seminar on “The Compilation and Analysis of Statistics by a Central Bank” (Paris, France) |
1 |
