Tuesday March 9, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| November 2018 | Association of Certified Anti-Money Laundering Specialist (ACAMS) |
ACAMS 9th Annual AML & Financial Crime Conference - MENA (Dubai, UAE) |
1 |
| November 2018 | Presidency of the Council of Ministers/EU/EU Council of Europe |
Workshop on the Budapest Convention on Cybercrime & a Roundtable on Cybersecurity (Beirut, Lebanon) |
1 |
| November 2018 | SIC/ISF/EU/MENAFATF/Al Iktissad Wal Aamal Group |
4rd Anti-Cybercrime Forum (Beirut, Lebanon) |
11 |
| October 2018 | UAB |
The 8th Annual Forum For "Heads of AML/CFT Compliance Units In Arab Banks & Financial Institutions”(Beirut, Lebanon) |
3 |
| September 2018 | IMF - Middle East Center for Economics and Finance |
Demonstrating & Assessing Effectiveness of AML/CFT Regime (Kuwait) |
2 |
| September 2018 | US State Department/US Embassy in Lebanon/Lebanese Ministry of Foreign Affairs & Immigrants |
Digital Investigations & Security Executive Seminar (ESDIS) (Beirut, Lebanon) |
3 |
| September 2018 | World Bank |
Train-The-Trainer Course on Countering the Financing of Terrorism (CFT) (Beirut, Lebanon) |
2 |
| September 2018 | UNODC |
A training seminar on the UNCAC Implementation Review Mechanism (IRM) dedicated to the Government Experts & Focal Points of the UNCAC Member States (Vienna, Austria) |
1 |
| July 2018 | UNODC |
Financial Disruption Workshop on International Money Laundering Networks (Vienna, Austria) |
2 |
| June 2018 | Federal Reserve System |
Anti-Money Laundering Examination Seminar |
2 |
