Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| April 2003 | NCIS-ECB (London) MOT (Netherlands) |
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| April 2003 | MOKAS (Cyprus FIU) Central Bank of Cyprus |
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| April 2003 | Four-day visit to Washington D.C.: US Treasury, FinCEN and other agencies |
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| April 2003 | Federal Financial Institutions Examination Council One-day visit at FinCEN |
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| April 2003 | Customs AML Unit |
Learning about their procedures and systems and especially their IT system |
|
| April 2003 | Banque du Liban |
Systems, Procedures and Responsibilities of Money Laundering Regulators |
|
| March 2003 | TracFin CTIF-CFI (Belgium) Commission Bancaire/ French Bank |
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| March 2003 | On-Job Training at the SIC offices |
Operating Functions and Investigation Methods |
|
| March 2003 | Money Laundering Alert Certified Money Laundering Specialists |
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| March 2003 | CTIF-CFI |
