Wednesday December 19, 2018
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| January 2015 | Messe Frankfurt Middle East GmbH |
Intersec 2015 Expo (Dubai, UAE) |
1 |
| January 2015 | ACAMS |
ACAMS 5th Annual AML & Financial Crime Conference-MENA (Dubai, UAE) |
2 |
| December 2014 | SIC |
Egmont report on ML/TF through diamonds |
Professional staff |
| December 2014 | MENAFATF/Qatari AML/CFT National Committee |
MENAFATF/EAG joint typologies & capacity building workshop (Doha, Qatar) |
4 |
| December 2014 | BDL Training & Development Department/Basil Fuleihan Institut des Finances |
Workshop for law enforcement agencies on the modern trends of ML/TF offences and ways to combat it |
5 |
| November 2014 | UNODC |
Regional Workshop on Management of Seized Assets (Cairo, Egypt) |
2 |
| November 2014 | SIC |
Session on the Egmont report on “Financial Analysis” |
Professional staff |
| November 2014 | LACPA |
Training Course on Audit and Assurance |
3 |
| November 2014 | Lebanese and Italian Customs |
Workshop on ‘Customs: Continuous Modernization for a Better Service’ |
1 |
| November 2014 | ICAR/ISISC |
Workshop on ‘Mutual Legal Assistance and Misuse of Offshore Structures’ (Siracusa - Italy) |
2 |
