Thursday August 22, 2019
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| June 2019 | FATF |
FATF Plenary & Working Groups Meetings (Orlando, USA) |
Participant | 1 |
| June 2019 | UNODC |
Regional workshop on “Detection & Interdiction of Cash Couriers” (Casablanca, Morocco) |
Speaker | 1 |
| April 2019 | MENAFATF |
MENAFATF plenary & working groups meetings (Amman, Jordan) |
Delegation | 3 |
| April 2019 | SIC/The Lebanese Association of Certified Public Accountants (LACPA) |
Forum on AML/CFT compliance procedures for certified public accountants (Beirut, Lebanon) |
Speakers | 2 |
| April 2019 | SIC |
STR open-discussion session for banks’ heads of compliance, AML, internal audit (Beirut, Lebanon) |
Speakers | 3 |
| March 2019 | American University of Beirut (AUB) |
IEEE Cyber-Security Day (Beirut, Lebanon) |
Speaker | 1 |
| March 2019 | The United Nations Office on Drugs & Crime/Terrorism Prevention Branch (UNODC/TPB) |
Regional Workshop on Strengthening Regional Cooperation to Counter the Financing of Terrorism Through the Transfer of Funds Across Borders (Amman, Jordan) |
Speaker | 1 |
| March 2019 | Organization for Economic Cooperation & Development (OECD) |
Annual Meeting of the MENA-OECD Business Integrity Network (MOBIN) (Paris, France) |
Speaker | 1 |
| March 2019 | Banque du Liban (BDL)/Ministry of Foreign Affairs |
A training course for economic attachés of the Ministry of Foreign Affairs (Beirut, Lebanon) |
Speaker | 1 |
| February 2019 | Association of Banks in Lebanon (ABL) |
AML/CFT training workshops for banks’ compliance managers, AML officers & internal audit employees (Beirut, Lebanon) |
Speaker | 1 |
