Thursday August 22, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| February 2002 | Lebanese American University |
Introducing the SIC & Lebanese Regulations |
|
| February 2002 | FinCEN |
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| February 2002 | Federal Reserve Bank of Atlanta |
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| February 2002 | FFIEC |
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| January 2002 | Union of Arab Banks |
Warning Signs of Money Laundering & Lebanese Regulations with respect to combating M/L |
|
| January 2002 | Syndicate of Insurance Co. |
Money Laundering concerning Insurance Companies |
|
| January 2002 | BIBF (Bahrain Institute of Banking and Finance) |
||
| December 2001 | IIA(Institute of Internal Auditors) |
Efforts of the SIC to Fight Money Laundering(Adequate systems of internal control to prevent, monitor, detect and report suspicious transactions) |
|
| December 2001 | A Lebanese Bank |
Issues and Concerns for Banks |
|
| November 2001 | Syndicate of Jewelers |
Implementations of Procedures (Keeping records of operations)(Reporting of Suspicious Transactions) |
