Thursday January 27, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| April 2018 | Banque de France/ Bank Al-Maghrib |
Seminar titled “Les pratiques de contrôle en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme »(Rabat, Morocco) |
1 |
| March 2018 | World Bank |
Advanced Counter Financing of Terrorism (CFT) workshop(Beirut, Lebanon) |
1 |
| March 2018 | OECD/MENA-OECD Business Integrity Network |
- The 2018 OECD Global Anti-Corruption & Integrity Forum |
1 |
| February 2018 | Lebanese Capital Markets Authority (CMA)/US Securities and Exchange Commission (SEC) |
A training program on ‘Effective Oversight of Capital Markets’ (Beirut, Lebanon) |
1 |
| February 2018 | Association of Certified Fraud Examiners (ACFE) |
ACFE Fraud Conference(Beirut, Lebanon) |
2 |
| January 2018 | SIC/British Embassy in Beirut |
2nd National Terrorist Financing Investigative Course(Beirut, Lebanon) |
5 |
| January 2018 | MENAFATF |
Middle East/Africa Joint Typologies and Capacity Building Workshop(Rabat, Morocco) |
1 |
| December 2017 | UNODC |
Financial Disruption Workshop on International Money Laundering Networks(Vienna, Austria) |
2 |
| December 2017 | Symposia |
Conference on ‘Lebanese Financial Intermediaries in the New Era of Worldwide Transparency & Compliance” |
1 |
| December 2017 | Deutsche Bundesbank |
Seminar on combating money laundering (course level II)(Frankfurt, Germany) |
1 |
