Thursday December 3, 2020
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| May 2018 | UNODC/The Terrorism Prevention Branch (TPB) |
A specialized national workshop for Lebanon on “The Normative & Administrative Challenges to Prevent & Counter the Threats Posed by Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon) |
1 |
| May 2018 | MENAFATF/SIC/ACINET |
Arab Forum For Anti-Corruption Agencies & Financial Intelligence Units (Beirut, Lebanon) |
15 |
