Trainings | Special Investigation Comission

Date	Organizer	Event/Location
July 2002	Lebanon?s Banking Control Commission in coordination with the BIS Financial Stability Institute	?Seminar on international supervisory development and practice?
July 2002	Institute of Financial Affairs of the Ministry of Finance	#NAME?
June 2002	FinCEN
June 2002	FFIEC
June 2002	Federal Reserve Board
June 2002	Banque du Liban	Anti- Money Laundering
May 2002	Central Bank of Syria
May 2002	Central Bank of the United Arab Emirates in Abu-Dhabi
April 2002	Union of Arab Banks (UAB) (Qatar)
April 2002	International Information Systems Security Certification Consortiom (ISC)

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