Friday April 26, 2019
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| April 2016 | Federal Reserve Bank of New York/UAB |
US-MENA Banking Dialogue Conference(New York, USA) |
Participant |
| March 2016 | SIC/ISF |
Anti-Cybercrime steering group meetings |
Working meetings |
| February 2016 | SIC/ISF Cybercrime & Intellectual Property Bureau |
Anti-cybercrime steering group’s meeting(Beirut, Lebanon) |
Working meetings |
| February 2016 | General Union of Chambers of Commerce, Industry & Agriculture for Arab Countries |
Forum on the “Developments in Combating Money Laundering & Financing of Terrorism & Tax Evasion and the Procedures for Cross-Border Transportation of Cash in Business and Financial Sectors”(Beirut, Lebanon) |
Guest Speaker |
| February 2016 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Delegation |
| February 2016 | Egmont Group |
Egmont Committee and Working Group Meetings(Monte Carlo, Monaco) |
Head of Delegation |
| January 2016 | Thomson Reuters/ Abu Dhabi Global Market (AGDM) |
The 10th GCC Regulators Summit (Beirut, Lebanon) |
Guest Speaker |
| January 2016 | SIC/NTFIU/UK Embassy |
National Terrorist Financing Investigative Course(Beirut, Lebanon) |
Opening speech |
| January 2016 | SIC/ISF |
A press conference on Cybercrime (Beirut, Lebanon) |
Speaker |
| November 2015 | UAB/SIC |
The 5th Annual Forum for Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions(Beirut, Lebanon) |
Opening speech |
