Trainings | Special Investigation Comission

Date	Organizer	Event/Location
April 2002	Central Bank of Oman and
March 2002	TracFin
March 2002	FinCEN
March 2002	Federal Reserve Bank of Virginia
March 2002	Federal Financial Institution Examination Council
March 2002	BDL & Basle Committee on Banking Supervision	Operational Risk Management
March 2002	Arab Monetary Fund (AMF) and Financial Stability Institute (FSI)
February 2002	Lebanese American University	Introducing the SIC & Lebanese Regulations
February 2002	FinCEN
February 2002	FFIEC

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