Wednesday December 11, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| October 2017 | BDL/World Union of Arab Bankers (WUAB) |
Annual Information Technology Forum: Digital Transformation & Cybersecurity |
2 |
| September 2017 | SIC/Financial Integrity Network (FIN) |
A pilot training course on FIN analytical framework |
4 |
| September 2017 | ISF/LAF/International Center for Migration Policy Development (ICMPD) |
Training course on Imposters and Documents (ID |
2 |
| September 2017 | IMF/MENAFATF |
Training course for AML/CFT Assessors (Kuwait) |
1 |
| August 2017 | UNODC Terrorism Prevention Branch |
Regional training on “The Investigation, Prosecution & Adjudication of Terrorism Cases in Liberated Areas”, Beirut, August 8-11 |
1 |
| August 2017 | BDL |
One-day training seminar tailored for money dealers’ representatives, August 1st. |
2 |
