Thursday August 22, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| December 2017 | UNODC |
Financial Disruption Workshop on International Money Laundering Networks(Vienna, Austria) |
2 |
| December 2017 | Symposia |
Conference on ‘Lebanese Financial Intermediaries in the New Era of Worldwide Transparency & Compliance” |
1 |
| December 2017 | Deutsche Bundesbank |
Seminar on combating money laundering (course level II)(Frankfurt, Germany) |
1 |
| November 2017 | SIC/ISF/Al Iktissad Wal Aamal Group |
3rd Anti-Cybercrime Forum |
7 |
| November 2017 | SIC |
Blockchain & its Effect on the Banking Sector |
Professional staff |
| October 2017 | World Bank |
Advanced CFT Investigative Techniques Workshop (Entebbe, Uganda) |
1 |
| October 2017 | Union of Arab Securities Authorities (UASA)/Capital Markets Authority (CMA) |
A training program on ‘Combating Financial Crimes in Financial Markets |
3 |
| October 2017 | UAB |
UAB 7th Annual Forum dedicated to the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions |
2 |
| October 2017 | Middle East & North Africa Financial Action Task Force (MENAFATF)/Arab Monetary Fund (AMF) |
Anti-Money Laundering Workshop |
2 |
| October 2017 | MENAFATF |
MENAFATF Assessors Training Workshop |
3 |
