السبت 2 كانون الأول , 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| آذار 2012 | Egmont Group/World Bank |
Regional Course on ‘Training the Trainer’ (Beirut, Lebanon) |
1 |
| آذار 2012 | SIC |
Session on the new FATF recommendations |
Professional staff |
| كانون الثاني 2012 | BDL Training Department |
A regional seminar on ‘SME Banking’ |
1 |
| تشرين الأول 2011 | Deutsche Bundesbank |
Seminar on combating money laundering (Frankfurt, Gernany) |
1 |
| تشرين الأول 2011 | BDL/Banque de France |
Regional seminar on combating ML/TF |
3 |
| أيلول 2011 | FIU of KSA/Ministry of Interior/Office of Technical Assistance of the U.S. Department of Treasury |
Regional workshop on the enforcement measures against ML/TF and transnational crimes (Riyadh, Kingdom of Saudi Arabia) |
2 |
| أيلول 2011 | SIC |
Session on the latest suggested amendments to FATF recommendations |
professional staff |
| تموز 2011 | Federal Reserve System |
1 |
|
| تموز 2011 | BDL IT Department |
Session on “Oracle module for Hyperion” |
2 |
| تموز 2011 | Union of Arab Banks |
Forum on ‘The New Role of Internal Audit in Banks’ |
1 |
