Tuesday July 7, 2020
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| 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 |
