Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| March 2004 | International Monetary Fund and the Arab Monetary Fund in Abu Dhabi |
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| March 2004 | Banque du Liban |
Legal & Operational Risk |
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| March 2004 | Association of Banks in Lebanon |
Financial Controls that need to be in place at Commercial Banks |
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| January 2004 | ACAMS (Oakland, California) |
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| December 2003 | Three-week training course organized by Banque du Liban |
Topics on Banking, Finance, Law and Information Technology |
|
| November 2003 | Two-day Visit to NCIS |
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| November 2003 | SIC & HM Customs |
Three-day seminar on AML issues (emphasis on investigating money laundering cases from a Customs point of view) |
|
| November 2003 | Certified Information Systems Security Professional (CISSP) |
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| November 2003 | Australian Federal Police and the Brazilian authorities |
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| October 2003 | SIC & NCIS |
Money Laundering Workshop |
