Thursday September 23, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| March 2003 | Money Laundering Alert Certified Money Laundering Specialists |
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| March 2003 | CTIF-CFI |
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| February 2003 | The International Monetary Fund (IMF) and the Arab Monetary Fund (AMF) |
||
| February 2003 | Police AML Unit |
On-job training |
|
| February 2003 | FFIEC FinCEN |
||
| February 2003 | Bundesbank of Germany and Banque du Liban |
Seminar on ?Payment Systems? |
|
| January 2003 | AML Units of the Police and Customs Accounting Firm Association of Banks in Lebanon |
On-job training program Money Laundering: Investigation, Compliance and Indicators |
|
| December 2002 | U.S. Secret Service |
Combating Counterfeiting, Credit Card Fraud, Computer Fraud and Financial Institution Fraud |
|
| November 2002 | TracFinCommission Bancaire/ French Bank |
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| November 2002 | Lebanese Financial Institution |
AML/CFT Seminar |
