Wednesday December 11, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| May 2016 | SIC/US Embassy |
Workshop on Lebanon-U.S. Terrorist Designations Exchange |
4 |
| May 2016 | SIC |
A CPE session on “Virtual Currencies: Between New Payment Products and Money Laundering” |
Professional staff |
| February 2016 | Egmont Training Working Group (EG TWG)/TRACFIN (French FIU) |
Course on Global Strategic Analysis(Paris, France) |
1 |
| February 2016 | SAFIU (Saudi FIU)/National Police of the Netherlands |
Regional workshop on Financial Crimes Investigation & Mutual Legal Assistance(Riyadh, Kingdom of Saudi Arabia) |
1 |
| January 2016 | SIC/NTFIU/UK Embassy |
National Terrorist Financing Investigative Course |
3 |
| January 2016 | SIC |
Two CPE sessions: |
Professional staff |
| December 2015 | UNODC |
National workshop on “The Investigation, Prosecution & Adjudication of the Financing of Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon) |
3 |
| December 2015 | Egmont Group |
Two courses on “FIU Information System Maturity Model (FISMM)” and “Securing a Financial Intelligence Unit” (Lima, Peru) |
1 |
| November 2015 | UNODC |
Training workshop on the international cooperation in financial investigations, money laundering and tracing assets(Cairo, Egypt) |
1 |
| November 2015 | UAB/SIC |
The 5th Annual Forum for Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions |
3 |
