Thursday December 3, 2020
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| April 2017 | Banque de France/Banque du Liban (BDL) |
Anti Money Laundering Seminar |
2 |
| March 2017 | Citi Bank/Association of Banks of Lebanon (ABL) |
Training seminar on ‘Cybersecurity and Fraud Awareness’ |
2 |
| February 2017 | CEPOL/Lebanese Ministry of Foreign Affairs |
Workshop on the EU-Lebanese Counter Terrorism Strategy Development |
2 |
| January 2017 | Interpol/Europol/Basel Institute on Governance/ Qatar National Anti-Money Laundering and Terrorism Financing Committee (NAMLC) |
The Global Conference on Money Laundering and Digital Currencies (Doha, Qatar) |
1 |
| December 2016 | International Banking and Finance Institute (IBFI)/Banque de France |
Seminar on anti-money laundering (Paris, France) |
1 |
| November 2016 | WUAB/CMA |
Cybercrime forum |
1 |
| November 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum II |
1 |
| November 2016 | Ministry of Finance/OECD Global Forum on Transparency and Exchange of Information for Tax Purposes |
Workshop on the Automatic Exchange of Information (AEOI) |
2 |
| 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 |
