الأربعاء 4 كانون الأول , 2024
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة |
|---|---|---|---|
| تشرين الأول 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Press conference to launch the Guide for Combatting Financial Cybercrimes in Lebanon (Beirut, Lebanon) |
متحدث |
| أيلول 2016 | Egmont Group |
Inter-sessional meeting of the Egmont Policy & Procedures Working Group (PPWG)(Doha, Qatar) |
Working meetings |
| نيسان 2016 | Federal Reserve Bank of New York/UAB |
US-MENA Banking Dialogue Conference(New York, USA) |
Participant |
| نيسان 2016 | SIC/ISF Cybercrime & Intellectual Property Bureau |
One-day workshop on the proposed two draft manuals of guidelines and measures to be taken by banks, companies and individuals to detect and combat cybercrimes(Beirut, Lebanon) |
Opening speech |
| كانون الثاني 2016 | SIC/NTFIU/UK Embassy |
National Terrorist Financing Investigative Course(Beirut, Lebanon) |
Opening speech |
| كانون الثاني 2016 | SIC/ISF |
A press conference on Cybercrime (Beirut, Lebanon) |
متحدث |
| تشرين الأول 2015 | The Association of Certified Fraud Examiners (ACFE) |
1st Annual ACFE Fraud Conference(Beirut, Lebanon) |
Guest Speaker |
| تشرين الأول 2015 | Corporate Social Responsibility Lebanon (CSR) |
5th CSR Lebanon Forum(Beirut, Lebanon) |
Guest Speaker |
| حزيران 2015 | Egmont Group |
23rd Egmont Group Plenary meeting (Bridgetown, Barbados) |
Head of Delegation |
| حزيران 2015 | FATF |
FATF plenary and working groups meetings (Brisbane, Australia) |
Participant |
