Sunday June 13, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| January 2019 | OECD/IMF Middle East Center For Economic & Finance (CEF) |
A training seminar on “Public & Private Sectors’ Alliances in the Fight against Corruption in MENA and GCC Countries” (Kuwait) |
1 |
| January 2019 | FATF |
FATF PDG Intersessional meeting on ‘How to Apply the FATF Standards in the Context of Virtual Assets & Virtual Asset Service Providers’ (Paris, France) |
1 |
| January 2019 | Egmont Group/FIU of Qatar |
ECOFEL Seminar on “Strengthening the Network: Financial Intelligence Units & Members of the Media Consult on Approaches to Relationship Strengthening” (Doha, Qatar) |
1 |
| December 2018 | UNODC |
Workshop on “Financial Disruption - International Money Laundering Networks” (Vienna, Austria) |
1 |
| December 2018 | Banque de France/International Banking and Finance Institute (IBFI) |
Anti-Money Laundering Seminar (Paris, France) |
1 |
| December 2018 | Bundesbank |
Course on Combating Money Laundering - Level II (Frankfurt, Germany) |
1 |
| December 2018 | MENAFATF/Arab Monetary Fund/World Bank |
AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE) |
2 |
| November 2018 | UN/Economic & Social Commisison for Western Asia (ESCWA) |
Regional Conference on Financing Sustainable Development, Curbing Illicit Financial Flows (Beirut, Lebanon) |
1 |
| November 2018 | BDL/MEA |
Regional Corporate Governance Conference; Financial Services, Aviation, Hospitality (Beirut, Lebanon) |
1 |
| November 2018 | Association of Certified Anti-Money Laundering Specialist (ACAMS) |
ACAMS 9th Annual AML & Financial Crime Conference - MENA (Dubai, UAE) |
1 |
