الجمعة 26 نيسان, 2019
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| 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 |
| تشرين الثاني 2014 | UNODC |
Regional Workshop on Management of Seized Assets (Cairo, Egypt) |
2 |
| تشرين الثاني 2014 | LACPA |
Training Course on Audit and Assurance |
3 |
| تشرين الثاني 2014 | Lebanese and Italian Customs |
Workshop on ‘Customs: Continuous Modernization for a Better Service’ |
1 |
| تشرين الثاني 2014 | SIC |
Session on the Egmont report on “Financial Analysis” |
Professional staff |
| تشرين الأول 2014 | SIC/UAB |
Annual Forum for the Arab Banks Heads of AML/CFT Units |
3 |
| تشرين الأول 2014 | SIC |
FATF report on ‘Mass Marketing Fraud’ |
Professional staff |
| أيلول 2014 | SIC |
Session on each: |
Professional staff |
| أيلول 2014 | SIC/MENAFATF |
A two-day regional workshop on “National Risk Assessment (NRA)” |
6 |
