Sunday July 25, 2021
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| April 2019 | SIC |
Session on STR for banks’ heads of compliance, AML, and internal audit (Beirut, Lebanon) |
Opening speech |
| April 2019 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Amman, Jordan) |
Head of Delegation |
| April 2019 | SIC/The Lebanese Association of Certified Public Accountants (LACPA) |
Forum on AML/CFT compliance procedures for certified public accountants (Beirut, Lebanon) |
Opening speech |
| April 2019 | World Union of Arab Banks (WUAB) |
Forum on Fighting Money Laundering & Financial Crimes in the Arab Banking Sector (Beirut, Lebanon) |
Speaker |
| March 2019 | Refinitiv |
MENA Regulatory Summit 2019 (Dubai, UAE) |
Speaker |
| February 2019 | FATF |
FATF Plenary & Working Groups Meetings (Paris, France) |
MENAFATF President |
| January 2019 | Egmont Group |
Egmont Plenary & Working Groups meetings (Jakarta, Indonesia) |
Head of Delegation |
| January 2019 | United Nations Development Programme (UNDP)/Nazaha |
Kuwait International Conference: “Integrity for Development” (Kuwait) |
Speaker |
| December 2018 | MENAFATF/Arab Monetary Fund (AMF)/World Bank |
AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE) |
MENAFATF President |
| November 2018 | BDL |
Banque du Liban Compliance Day 2018 (Beirut, Lebanon) |
Guest Speaker |
