Monday December 5, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| November 2020 | MENAFATF/ECOFEL |
Webinar on Improving Parallel Financial Investigations |
3 |
| November 2020 | FATF |
FATF Virtual Joint Experts’ Meeting Sessions: -Financing of Ethnically & Radically Motivated Terrorism. -ML & Environmental Crime. -Illicit Arms Trafficking & TF. -Multi-Jurisdictional ML Co-operation |
4 |
| September 2020 | MENAFATF/The Royal United Services Institute (RUSI) |
Webinar on Countering Proliferation Finance for MENAFATF Member States |
1 |
| August 2020 | MENAFATF/The International Compliance Association (ICA) |
Webinar on AML Risk and Resilience in Covid-19 Era |
1 |
| August 2020 | OECD International Academy for Tax Crime Investigation |
Virtual course on Conducting Financial Investigations (Foundation) |
1 |
| July 2020 | ECOFEL |
E-learning course on COVID-19 Emerging Risks |
All |
| July 2020 | UNODC |
E-learning course on Countering the financing of terrorism and Proliferation of Weapons of Mass Destruction (WMDs) by non-State actors |
All |
| July 2020 | Interpol |
Webinar on Combatting Financial Frauds through Effective Money Interception Mechanisms |
1 |
| 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 |
