Wednesday December 19, 2018
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| September 2017 | SIC/Financial Integrity Network (FIN) |
A pilot training course on FIN analytical framework |
4 |
| September 2017 | ISF/LAF/International Center for Migration Policy Development (ICMPD) |
Training course on Imposters and Documents (ID |
2 |
| September 2017 | IMF/MENAFATF |
Training course for AML/CFT Assessors (Kuwait) |
1 |
| August 2017 | UNODC Terrorism Prevention Branch |
Regional training on “The Investigation, Prosecution & Adjudication of Terrorism Cases in Liberated Areas”, Beirut, August 8-11 |
1 |
| August 2017 | BDL |
One-day training seminar tailored for money dealers’ representatives, August 1st. |
2 |
| May 2017 | The Association of Insurance Companies in Lebanon (ACAL) |
Conference on “Digitalization a Threat or an Opportunity” |
2 |
| April 2017 | World Bank |
Basic CFT Investigative Techniques |
2 |
| April 2017 | UNODC |
Cryptocurrency Investigation Training (Train The Trainers Course) (Vienna, Austria) |
2 |
| April 2017 | Banque de France/Banque du Liban (BDL) |
Anti Money Laundering Seminar |
2 |
| March 2017 | Citi Bank/Association of Banks of Lebanon (ABL) |
Training seminar on ‘Cybersecurity and Fraud Awareness’ |
2 |
