Thursday September 23, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| October 2014 | SIC/UAB |
Annual Forum for the Arab Banks Heads of AML/CFT Units |
3 |
| October 2014 | SIC |
FATF report on ‘Mass Marketing Fraud’ |
Professional staff |
| September 2014 | SIC/MENAFATF |
A two-day regional workshop on “National Risk Assessment (NRA)” |
6 |
| September 2014 | SIC |
Session on each: |
Professional staff |
| August 2014 | SIC |
Session on each: -Virtual Currency: Key Definitions and Potential AML/CFT Risks” -Egmont BECA Case |
Professional staff |
| July 2014 | SIC |
Session on FATF report on the financial flows linked to the production and trafficking of Afghan opiates |
Professional staff |
| April 2014 | OECD/IMF |
A training seminar on “Strengthening Integrity in the Public and Private Sector in the MENA Region (INTG)” (Kuwait) |
1 |
| March 2014 | IMF |
A five-day workshop on the Risk Based Approach for Financial Sector Supervisors (RBA) (Kuwait) |
2 |
| February 2014 | The Research & Strategic Studies Center of the Lebanese Armed Forces (LAF-RSSC) |
One –day seminar on ‘Cyber Security Strategy’ |
2 |
| February 2014 | MENAFATF/FIU of Morocco |
A three-day workshop on “The Role of the Non-Banking Financial Institutions in Combating Money Laundering and Terrorism Financing - Institutions Working in Securities and Insurance”(Casablanca, Morocco) |
2 |
