Trainings | Special Investigation Comission

Date	Organizer	Event/Location
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	CTIF(Belgian Financial Intelligence Processing Unit)
October 2001	BDLCharles Kendall & Partners	Fighting Money LaunderingFunctions of the SIC What is Money Laundering Warning Signs & KYC Procedures
October 2001	A Lebanese Bank	Issues and Concerns for Banks

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