Trainings | Special Investigation Comission

Date	Organizer	Event/Location
November 2002	Lebanese Internal Security Forces	Spreading Awareness on Money Laundering Relating Issues
October 2002	TracFin/ Commission Bancaire/ Bank
October 2002	Kaslik University (USEK)	Alerting Students to Money Laundering Issues
October 2002	Egmont Group of FIU's & GPML
October 2002	Association of Banks in Lebanon	Money Laundering: Investigation, Compliance and Indicators
October 2002	3-Marchcus EvansNCIS- ECU
August 2002	Syndicate of Money Dealers	Discussion of recent AML procedures
August 2002	FinCEN
August 2002	FFIEC
August 2002	Federal Reserve Board

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