Thursday February 21, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| May 2015 | Federal Reserve System |
Anti-Money Laundering Examination Seminar (Washington DC, USA) |
2 |
| March 2015 | UAB |
Workshop on “The Latest Developments in Implementing the International Financial Reporting Standards (IFRS) and Related Standards to the Banking Industry” |
2 |
| March 2015 | SIC |
Training session on “Suspending Suspicious Transactions” |
Professional staff |
| February 2015 | SIC |
Training sessions on SEEDS Version 2 |
Professional staff |
