Trainings | Special Investigation Comission

Date	Organizer	Event/Location	No. of SIC Staff Attending
January 2022	MENAFATF / SIC	Country training for Lebanon's Mutual Evaluation (Beirut, Lebanon)	10
January 2022	UNODC	Workshop on “International Money Laundering Networks” (Hybrid)	3
December 2021	Egmont Group - Regional Group of MENA FIUs	Session on “Compliance of Financial Investigations with International Standards as per Recommendation 29 and Immediate outcome 6” (Virtual)	3
November 2021	ECOFEL	Workshop on “Financial Investigation Techniques” (Virtual)	2
October 2021	ECOFEL	Workshop on “Improving STR/SAR Quality” (Virtual)	5
October 2021	MENAFATF / UNOCT (UNCCT) / The Government of Egypt	Workshop on “Investigation of Terrorist Financing – The Importance of Parallel Financial Investigation” (Hybrid)	4
September 2021	OECD International Academy for Tax Crime Investigation	Training program on “Managing Financial Investigations” (Virtual)	2
September 2021	OECD International Academy for Tax Crime Investigation		2
August 2021	MENAFATF / The German Agency for International Cooperation (GIZ)	Webinars on Risk-Based Approach: Introduction on risk-based approach in supervision, and presentation on the fundamentals of compliance with AML/CFT requirements for DNFBS /Presentation on the guidance on the risk-based approach in supervision of DNFBPs.	5
August 2021		Webinars on Risk-Based Approach: Introduction on risk-based approach in supervision, and presentation on the fundamentals of compliance with AML/CFT requirements for DNFBS /Presentation on the guidance on the risk-based approach in supervision of DNFBPs.	5