Tuesday September 22, 2020
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| 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 |
