Friday April 26, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| November 2016 | Banca d’Italia |
Workshop on “Anti-Money Laundering: the Italian Experience” (Rome, Italy) |
1 |
| October 2016 | Union of Arab Banks |
6th Annual Forum of the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions |
1 |
| October 2016 | Data & Investment Consult of Lebanon |
Cybercrime Forum |
1 |
| September 2016 | UNODC |
Regional workshop on the International Cooperation In Financial Investigations, Money Laundering and Recovery of Assets(Marrakech, Morocco) |
1 |
| September 2016 | National Bank of Poland |
Seminar on “Management of Telecommunications Security & Information protection” (Warsaw, Poland) |
1 |
| September 2016 | IMF - Middle East Center for Economics and Finance |
Training course on “AML/CFT - Assessed Country”(Kuwait) |
2 |
| July 2016 | SIC |
A CPE session on the U.S. Hizballah International Financing revention Act of 2015 (HIFPA) |
Professional staff |
| July 2016 | Federal Reserve System |
Financial Crimes Seminar (Washington D.C., USA) |
2 |
| June 2016 | The Australian Federal Police (AFP) |
International Criminal Intelligence Course (ICIC) |
2 |
| May 2016 | SIC/US Embassy |
Workshop on Lebanon-U.S. Terrorist Designations Exchange |
4 |
