Saturday July 2, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| July 2020 | Egmont Group |
Egmont Group webinars on: -Introduction to VAs and VASPs. -Operational aspects associated with VAs. -Domestic and International Cooperation on ML/TF Cases through VAs or VASPs. Vulnerabilities of mobile payment services (MPS) to ML/TF. |
2 |
| July 2020 | FATF |
Webinars on: -COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape. -Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing. |
4 |
| July 2020 | MENAFATF |
Webinar on Advanced Topics in AML/CFT Compliance in the Cryptosphere |
5 |
| June 2020 | ECOFEL/BASEL/UNODC |
E-courses: -FIU Operational Independence and Autonomy. (ECOFEL) -ECorfin. (ECOFEL) -Operational Analysis. (Basel eLearning platform) -Introduction to Anti-Corruption. (UNODC platform) - Advanced Anti-Corruption: Prevention of Corruption. (UNODC platform) |
All |
| June 2020 | MENAFATF |
Webinar on AML/CFT Compliance in the Crypto sphere: Blockchain, Bitcoin and Beyond. |
5 |
| May 2020 | MENAFATF |
Webinar on Advanced Topics in Trade Based Money Laundering: Money Laundering and Fraud in Pandemic |
5 |
| May 2020 | MENAFATF |
Webinar on Trade Based Money Laundering |
5 |
| January 2020 | Banque de France/ Bank Al-Maghrib |
Workshop on “Digitalisation des Services Financiers et Nouveaux Défis en matière de Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme” (Rabat, Morocco) |
2 |
| January 2020 | IMF/OECD |
Training course on “Boosting the Detection and Reporting of Corruption in the MENA Region: What is at Stake?” (Kuwait) |
2 |
| December 2019 | UNODC/MENAFATF |
Workshop on virtual currencies and assets (Tunis, Tunisia) |
2 |
