Friday April 26, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| February 2018 | Association of Certified Fraud Examiners (ACFE) |
ACFE Fraud Conference(Beirut, Lebanon) |
2 |
| January 2018 | SIC/British Embassy in Beirut |
2nd National Terrorist Financing Investigative Course(Beirut, Lebanon) |
5 |
| January 2018 | MENAFATF |
Middle East/Africa Joint Typologies and Capacity Building Workshop(Rabat, Morocco) |
1 |
| December 2017 | UNODC |
Financial Disruption Workshop on International Money Laundering Networks(Vienna, Austria) |
2 |
| December 2017 | Symposia |
Conference on ‘Lebanese Financial Intermediaries in the New Era of Worldwide Transparency & Compliance” |
1 |
| December 2017 | Deutsche Bundesbank |
Seminar on combating money laundering (course level II)(Frankfurt, Germany) |
1 |
| November 2017 | SIC/ISF/Al Iktissad Wal Aamal Group |
3rd Anti-Cybercrime Forum |
7 |
| November 2017 | SIC |
Blockchain & its Effect on the Banking Sector |
Professional staff |
| October 2017 | World Bank |
Advanced CFT Investigative Techniques Workshop (Entebbe, Uganda) |
1 |
| October 2017 | Union of Arab Securities Authorities (UASA)/Capital Markets Authority (CMA) |
A training program on ‘Combating Financial Crimes in Financial Markets |
3 |
