الاثنين 29 أيار, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| حزيران 2013 | Federal Reserve System/Banque du Liban/MENA Financial Regulator’s Initiative |
A five-day workshop on “Bank Fraud Detection” (Beirut, Lebanon) |
7 |
| أيار 2013 | National Bank of Poland (NBP) |
A four-day workshop on “The Security Standards in Bank Facilities” (Warsaw-Poland) |
1 |
| نيسان 2013 | National Bank of Poland (NBP) |
Seminar on “The Fight Against Money Laundering and Financing of Terrorism” (Warsaw-Poland) |
1 |
| نيسان 2013 | US Department of the Treasury/US Department of Homeland Security/FIU of KSA |
A two-day regional workshop on the best practices for combating bulk cash smuggling, cash couriers, and trade-based money laundering (Riyadh, KSA) |
1 |
| تشرين الأول 2012 | Deutsche Bundesbank |
Seminar on combating money laundering (Frankfurt, Germany |
1 |
| حزيران 2012 | BDL Training Department |
Seminar on the “Changing Role of Central Banks” |
2 |
| أيار 2012 | Banca d’Italia |
‘Combating Money Laundering, Terrorism Financing and Misuse of Payment Systems: International Developments and National Perspectives’(Rome, Italy) |
1 |
| أيار 2012 | MENAFTF/World Bank/Moroccan FIU |
AML/CFT compliance supervision (Casablanca, Morocco) |
3 |
| أيار 2012 | SIC/AFP |
Regional workshop on Countering the Financing of Terrorism (Beirut, Lebanon) |
8 |
| آذار 2012 | Egmont Group/World Bank |
Regional workshop on Tactical Analysis (Beirut, Lebanon) |
4 |
