الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| حزيران 2011 | SIC |
Case study on fraud |
Professional staff |
| أيار 2011 | SIC |
Session on a recap of an AML seminar held at Banque de France |
1 |
| نيسان 2011 | BDL IT Department |
Session on “Oracle module for Hyperion CRP1” |
3 |
| نيسان 2011 | Union of Arab Banks/World Union of Arab Bankers/SIC |
International conference on combating money laundering and terrorist financing |
3 |
| آذار 2011 | Institut Bancaire et Financier International-Banque de France |
The Fight Against Money Laundering (Marne-la-Vallée Noisiel, France) |
2 |
| شباط 2011 | SIC |
Session on the new version of the SIC Information Entry & Retrieval System (SIERS) |
6 |
| شباط 2011 | Center for Islamic Finance |
Seminar on ‘Islamic Finance Risk and Corporate Governance Precepts Outlook 2011’ |
2 |
| شباط 2011 | Union of Arab Banks |
Basel III Forum |
2 |
| كانون الثاني 2011 | SIC |
Egmont paper: Enterprise Wide STR Sharing-Issues and Approaches |
professional staff |
| كانون الأول 2010 | SIC |
- Briefing on possible update to some FATF Recommendations |
Professional staff |
