Friday April 26, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| October 2015 | SIC |
Training session on BITCOIN |
Professional staff |
| October 2015 | IMF |
Workshop on “Money Laundering & Terrorist Financing Risks in the MENA Region: The Supervisory Response”(Kuwait) |
3 |
| October 2015 | Corporate Social Responsibility Lebanon (CSR) |
5th CSR Lebanon Forum |
2 |
| October 2015 | BDL |
Workshop “Training the Trainers: Capacity Building” |
4 |
| September 2015 | The US Department of Justice-Asset Forfeiture & Money Laundering Section |
A seminar on “Non-Conviction Based Forfeiture and Asset Management”(Prague, Czech Republic) |
1 |
| July 2015 | UK National Terrorist Financial Investigation Unit (NTFIU)/ |
A training course on Countering the Financing of Terrorism (CFT) (London, United Kingdom) |
1 |
| June 2015 | SIC |
Training session on “the Islamic State of Iraq and the Levant – ISIL” |
Professional staff |
| May 2015 | UAB/WUAB |
Workshop on “Mechanisms of Drying up the Sources of Terrorism Financing” |
4 |
| May 2015 | SIC |
Session on each: |
Professional staff |
| May 2015 | Lebanese Association of Certified Public Accountants- LACPA |
Anti-Money Laundering Forum |
1 |
