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Wednesday December 11, 2019

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Date Organizer Event/Location No. of SIC Staff Attending
February 2018

Lebanese Capital Markets Authority (CMA)/US Securities and Exchange Commission (SEC)

A training program on ‘Effective Oversight of Capital Markets’ (Beirut, Lebanon)

1
February 2018

Association of Certified Fraud Examiners (ACFE)

ACFE Fraud Conference(Beirut, Lebanon)

2
January 2018

SIC/British Embassy in Beirut

2nd National Terrorist Financing Investigative Course(Beirut, Lebanon)

5
January 2018

MENAFATF

Middle East/Africa Joint Typologies and Capacity Building Workshop(Rabat, Morocco)

1
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

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2019 RBA for Trust & Company Service Providers (Guidance)
2019 RBA for Legal Professionals (Guidance)
2019 FATF RBA Virtual Assets (Guidance)
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FATF: High risk and other monitored Jurisdictions
Central Bank of Lebanon
Banking Control Commission of Lebanon
The Organization for Economic Co-operation and Development (OECD)
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 Phone: +961 (1) 756701
 Fax: +961 (1) 743999
 Postal Address: P.O Box 11-5544 Beirut
 Email Address: sic@sic.gov.lb
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