Thursday September 23, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| August 2020 | OECD International Academy for Tax Crime Investigation |
Virtual course on Conducting Financial Investigations (Foundation) |
1 |
| July 2020 | ECOFEL |
E-learning course on COVID-19 Emerging Risks |
All |
| July 2020 | UNODC |
E-learning course on Countering the financing of terrorism and Proliferation of Weapons of Mass Destruction (WMDs) by non-State actors |
All |
| July 2020 | Interpol |
Webinar on Combatting Financial Frauds through Effective Money Interception Mechanisms |
1 |
| July 2020 | Egmont Group |
Egmont Group webinars on: -Introduction to VAs and VASPs. -Operational aspects associated with VAs. -Domestic and International Cooperation on ML/TF Cases through VAs or VASPs. Vulnerabilities of mobile payment services (MPS) to ML/TF. |
2 |
| July 2020 | FATF |
Webinars on: -COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape. -Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing. |
4 |
| July 2020 | MENAFATF |
Webinar on Advanced Topics in AML/CFT Compliance in the Cryptosphere |
5 |
| June 2020 | ECOFEL/BASEL/UNODC |
E-courses: -FIU Operational Independence and Autonomy. (ECOFEL) -ECorfin. (ECOFEL) -Operational Analysis. (Basel eLearning platform) -Introduction to Anti-Corruption. (UNODC platform) - Advanced Anti-Corruption: Prevention of Corruption. (UNODC platform) |
All |
| June 2020 | MENAFATF |
Webinar on AML/CFT Compliance in the Crypto sphere: Blockchain, Bitcoin and Beyond. |
5 |
| May 2020 | MENAFATF |
Webinar on Advanced Topics in Trade Based Money Laundering: Money Laundering and Fraud in Pandemic |
5 |
