Wednesday December 11, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| January 2002 | BIBF (Bahrain Institute of Banking and Finance) |
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| 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) |
|
| November 2001 | Syndicate of Money Dealers |
Measures for Fighting Money Laundering Importance of Local Cooperation between SIC & Reporting Entities |
|
| November 2001 | A Lebanese Bank |
Issues and Concerns for Banks |
|
| October 2001 | Lebanese CPA?s |
Functions of the SIC |
|
| October 2001 | BDLCharles Kendall & Partners |
Fighting Money LaunderingFunctions of the SIC What is Money Laundering Warning Signs & KYC Procedures |
|
| October 2001 | CTIF(Belgian Financial Intelligence Processing Unit) |
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| October 2001 | A Lebanese Bank |
Issues and Concerns for Banks |
