الثلاثاء 11 كانون الأول, 2018
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة |
|---|---|---|---|
| كانون الثاني 2016 | Thomson Reuters/ Abu Dhabi Global Market (AGDM) |
The 10th GCC Regulators Summit (Beirut, Lebanon) |
Guest Speaker |
| 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) |
Speaker |
| تشرين الثاني 2015 | UAB/SIC |
The 5th Annual Forum for Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions(Beirut, Lebanon) |
Opening speech |
| تشرين الثاني 2015 | MENAFATF |
The 22nd MENAFATF plenary and working groups meetings(Manama, Bahrain) |
Head of Delegation |
| تشرين الثاني 2015 | SIC/ISF/Al Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum(Beirut, Lebanon) |
Opening speech |
| تشرين الثاني 2015 | ACAMS |
ACAMS 6th Annual MENA AML & Financial Crime Conference(Dubai, UAE) |
Guest Speaker |
| تشرين الأول 2015 | Sub-committee of the Parliamentarian Joint Committees |
Meeting on the new amendments on the AML Law 318-2001(Beirut, Lebanon) |
Working meetings |
| تشرين الأول 2015 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Delegation |
| تشرين الأول 2015 | Corporate Social Responsibility Lebanon (CSR) |
5th CSR Lebanon Forum(Beirut, Lebanon) |
Guest Speaker |
