special investigation comission | special investigation ... 2002 arabic v2.pdf · ncis-ecu learning...
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Members of the Syndicate of Insurance Companies,SIC Staff
Lebanese and Arab Bankers,SIC Staff
Syndicate of Insurance Co. Money Laundering concerning Insurance Companies
Union of Arab Banks Warning Signs of Money Laundering and Lebanese Regulations withrespect to combating Money Laundering
Jan, 2002
March, 2002 BDL and Basle Committee onBanking Supervision
Operational Risk Management Bankers,SIC Staff
Banque du Liban Anti- Money Laundering Financial Institutions,Financial Leasing companies,Financial Crime Unit of the Lebanese InternalSecurity Forces
July, 2002 Union of Arab Banks Banking and Economic Issues concerning Arab Banks Lebanese and Arab bankers,(UAB) - Beirut Government and Central banks officials,
SIC Staff
Lebanon’s Banking ControlCommission in coordinationwith the BIS Financial StabilityInstitute
“Seminar on International Supervisory Development and Practice” Banking supervisors from Lebanon and theMiddle East region,
SIC Staff
Institute of Financial Affairsof the Ministry of Finance
- Lebanese Initiatives concerning the Combating of MoneyLaundering
Staff and officers of the various sections ofthe Ministry of Finance and Lebanese customs,
- Other related matters including steps taken by the SIC that led tothe de-listing of Lebanon from the NCCT list
SIC Staff
August, 2002 Discussion of recent AML procedures Syndicate Board members,SIC Staff
October, 2002 Kaslik University (USEK) Alerting Students to Money Laundering Issues Students,SIC Staff
Association of Banks in Lebanon Money Laundering: Investigation, Compliance and Indicators Banks Compliance Officers,SIC Staff
November,2002
Lebanese InternalSecurity Forces
Spreading Awareness on Money Laundering Relating Issues LISF Officers,SIC Staff
June, 2002
Syndicate of MoneyDealers
Feb, 2002 Lebanese AmericanUniversity
Introducing the SIC and Lebanese Regulations
December,2002
U.S. Secret Service Combating Counterfeiting, Credit Card Fraud, Computer Fraudand Financial Institution Fraud
SIC Staff
Date Seminar/ Organizers Topic Participants
200 Students,SIC Staff
Date Seminar/ Organizers Topic Participants
Members of the Syndicate of Insurance Companies,SIC Staff
Lebanese and Arab Bankers,SIC Staff
Syndicate of Insurance Co. Money Laundering concerning Insurance Companies
Union of Arab Banks Warning Signs of Money Laundering and Lebanese Regulations withrespect to combating Money Laundering
Jan, 2002
March, 2002 BDL and Basle Committee onBanking Supervision
Operational Risk Management Bankers,SIC Staff
Banque du Liban Anti- Money Laundering Financial Institutions,Financial Leasing companies,Financial Crime Unit of the Lebanese InternalSecurity Forces
July, 2002 Union of Arab Banks Banking and Economic Issues concerning Arab Banks Lebanese and Arab bankers,(UAB) - Beirut Government and Central banks officials,
SIC Staff
Lebanon’s Banking ControlCommission in coordinationwith the BIS Financial StabilityInstitute
“Seminar on International Supervisory Development and Practice” Banking supervisors from Lebanon and theMiddle East region,
SIC Staff
Institute of Financial Affairsof the Ministry of Finance
- Lebanese Initiatives concerning the Combating of MoneyLaundering
Staff and officers of the various sections ofthe Ministry of Finance and Lebanese customs,
- Other related matters including steps taken by the SIC that led tothe de-listing of Lebanon from the NCCT list
SIC Staff
August, 2002 Discussion of recent AML procedures Syndicate Board members,SIC Staff
October, 2002 Kaslik University (USEK) Alerting Students to Money Laundering Issues Students,SIC Staff
Association of Banks in Lebanon Money Laundering: Investigation, Compliance and Indicators Banks Compliance Officers,SIC Staff
November,2002
Lebanese InternalSecurity Forces
Spreading Awareness on Money Laundering Relating Issues LISF Officers,SIC Staff
June, 2002
Syndicate of MoneyDealers
Feb, 2002 Lebanese AmericanUniversity
Introducing the SIC and Lebanese Regulations
December,2002
U.S. Secret Service Combating Counterfeiting, Credit Card Fraud, Computer Fraudand Financial Institution Fraud
SIC Staff
Date Seminar/ Organizers Topic Participants
200 Students,SIC Staff
Date Seminar/ Organizers Topic Participants
BIBF (Bahrain Institute of Financial Issues in the Post September 11th Era FIAU Unit HeadBanking and Finance)
Feb, 2002 Federal Reserve Bank of Atlanta BSA Examination SIC Staff
FFIEC "Financial Crimes Seminar" SIC Staff
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Mar, 2002 Arab Monetary Fund (AMF) andFinancial Stability Institute (FSI)
Fighting Money Laundering, Regional Experience KYC ControlFeatures and Examination Procedures
Banking Supervisors from Arab Countries,SIC Staff
TRACFIN System and Methods that employs in the Course ofTRACFIN Head of FIAU and IT Security Unit&Head ofConducting its Operations
Federal Financial Institution Workshop on Advanced anti-Money Laundering SIC StaffExamination Council
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Federal Reserve Bank of Virginia BSA Examination SIC Staff
April, 2002 Union of Arab Banks (UAB) Compliance of Arab Banks with International Standards on Arab Bankers,(Qatar) Combating Money Laundering and the Suppression of Financing Arab Government Officials,
of Terrorism SIC Secretary and AIU Head of Unit
Central Bank of Oman and "Focused Seminar on Supervisory Developments and Practices" KYC SIC Staff,Financial Stability Institute and Procedures and Lebanon’s Experience in Combating Banking Supervisors from Arab CountriesGCC Committee of BankingSupervision
Money Laundering
International Information Systems Certified Information Systems Security Professional (CISSP) SIC StaffSecurity Certification Consortiom(ISC)
Jan, 2002
May, 2002 Central Bank of Syria Fighting Money Laundering Lebanese and Syrian Bankers,SIC Staff
Central Bank of the United ArabEmirates in Abu-Dhabi
Hawala Representatives of international and regionalbodies, regulatory, law enforcement agencies,bankers and money dealers,SIC Staff
June, 2002 FFIEC "Financial Crimes Seminar" SIC Staff
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Federal Reserve Board The Bank Secrecy Act, Examination Process and Procedures SIC Staff
August, 2002 FFIEC "Financial Crimes Seminar" SIC Staff
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Federal Reserve Board The Bank Secrecy Act, Examination Process and Procedures SIC Staff
October, 2002 TRACFINCommission Bancaire (France)Egmont Group of FIU's and GPMLMarcus EvansNCIS-ECU
Learning about its structure and operationsBank Policies and Procedures Concerning the KYC SubjectChallenges and issues on Money Laundering (training seminar)“Money Laundering and Financial Crime Prevention Strategies”Learning about its structure and operations
Head of AIU and Staff membersHead of AIU and Staff membersSIC SecretaryHead of FIAUHead of FIAU
November, TRACFIN Learning about its structure and operationsBank Policies and Procedures Concerning the KYC Subject
SIC staffSIC staff2002 Commission Bancaire (France)
Date Seminar/ Organizers Topic Participants
Date Seminar/ Organizers Topic Participants
BIBF (Bahrain Institute of Financial Issues in the Post September 11th Era FIAU Unit HeadBanking and Finance)
Feb, 2002 Federal Reserve Bank of Atlanta BSA Examination SIC Staff
FFIEC "Financial Crimes Seminar" SIC Staff
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Mar, 2002 Arab Monetary Fund (AMF) andFinancial Stability Institute (FSI)
Fighting Money Laundering, Regional Experience KYC ControlFeatures and Examination Procedures
Banking Supervisors from Arab Countries,SIC Staff
TRACFIN System and Methods that employs in the Course ofTRACFIN Head of FIAU and IT Security Unit&Head ofConducting its Operations
Federal Financial Institution Workshop on Advanced anti-Money Laundering SIC StaffExamination Council
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Federal Reserve Bank of Virginia BSA Examination SIC Staff
April, 2002 Union of Arab Banks (UAB) Compliance of Arab Banks with International Standards on Arab Bankers,(Qatar) Combating Money Laundering and the Suppression of Financing Arab Government Officials,
of Terrorism SIC Secretary and AIU Head of Unit
Central Bank of Oman and "Focused Seminar on Supervisory Developments and Practices" KYC SIC Staff,Financial Stability Institute and Procedures and Lebanon’s Experience in Combating Banking Supervisors from Arab CountriesGCC Committee of BankingSupervision
Money Laundering
International Information Systems Certified Information Systems Security Professional (CISSP) SIC StaffSecurity Certification Consortiom(ISC)
Jan, 2002
May, 2002 Central Bank of Syria Fighting Money Laundering Lebanese and Syrian Bankers,SIC Staff
Central Bank of the United ArabEmirates in Abu-Dhabi
Hawala Representatives of international and regionalbodies, regulatory, law enforcement agencies,bankers and money dealers,SIC Staff
June, 2002 FFIEC "Financial Crimes Seminar" SIC Staff
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Federal Reserve Board The Bank Secrecy Act, Examination Process and Procedures SIC Staff
August, 2002 FFIEC "Financial Crimes Seminar" SIC Staff
FinCEN One-day visit for the purpose of learning about FinCEN's operations SIC Staff
Federal Reserve Board The Bank Secrecy Act, Examination Process and Procedures SIC Staff
October, 2002 TRACFINCommission Bancaire (France)Egmont Group of FIU's and GPMLMarcus EvansNCIS-ECU
Learning about its structure and operationsBank Policies and Procedures Concerning the KYC SubjectChallenges and issues on Money Laundering (training seminar)“Money Laundering and Financial Crime Prevention Strategies”Learning about its structure and operations
Head of AIU and Staff membersHead of AIU and Staff membersSIC SecretaryHead of FIAUHead of FIAU
November, TRACFIN Learning about its structure and operationsBank Policies and Procedures Concerning the KYC Subject
SIC staffSIC staff2002 Commission Bancaire (France)
Date Seminar/ Organizers Topic Participants
Date Seminar/ Organizers Topic Participants
Union of Arab Banks Warning Signs of Money Laundering and Lebanese Lebanese and Arab Bankers,Regulations with respect to combating Money Laundering SIC Staff
Feb, 2002 Lebanese American University Introducing the SIC and Lebanese Regulations 200 Students,SIC Staff
March, 2002 BDL and Basle Committee on Operational Risk Management Bankers,Banking Supervision SIC Staff
April, 2002 Union of Arab Banks (UAB) Compliance of Arab Banks with International Standards on Arab Bankers,(Qatar) Combating Money Laundering and the Suppression of Arab Government Officials,
Financing of Terrorism SIC Secretary and AIUHead ofCentral Bank of Oman and "Focused Seminar on Supervisory Developments and SIC Staff,Financial Stability Institute and Practices" KYC Procedures and Lebanon’s Banking Supervisors from Arab CountriesGCC Committee of Banking Experience in Combating Money LaunderingSupervision
May, 2002 Central Bank of Syria Fighting Money Laundering Lebanese and Syrian Bankers,SIC Staff
June, 2002 Banque du Liban Anti- Money Laundering Financial Institutions,Financial Leasing compagnies,Financial Crime Unit of the LebaneseInternal Security Forces
July, 2002 Union of Arab Banks (UAB)(Beirut)
Banking and economic issues concerning Arab banks Lebanese and Arab bankers,Government and Central banks officials,SIC Staff
Banque du Liban Anti- Money Laundering Money dealersLebanon’s Banking Control Com-mission in coordination with theBIS Financial Stability Institute
“Seminar on international supervisory development and Banking supervisors from Lebanon andpractice” the Middle East region,
SIC StaffBanque du Liban Principles, issues and concerns concerning the fight of Two hundred interns
Money LaunderingInstitute of Financial Affairs - Lebanese initiatives concerning the combating of money Staff and officers of the various sections
of theof the Ministry of Finance - Other related matters including steps taken by the SIC of Finance and Lebanese customs,
that led to the de-listing of Lebanon from the NCCT list SIC Staff
August, 2002 Banque du Liban Principles, issues and concerns concerning the fight of InternsMoney Laundering
Syndicate of Money Dealers Discussion of recent AML procedures Syndicate Board members,SIC Staff
September,2002
Banque du Liban Principles, issues and concerns concerning the fight of InternsMoney Laundering
Association of financial institutions AML topics Senior Staff
October, 2002 Kaslik University (USEK) Alerting Students to Money Laundering Issues Students,SIC Staff
Association of Banks in Lebanon Money Laundering: Investigation, Compliance and Banks Compliance Officers,Indicators SIC Staff
November, Lebanese Internal SecurityForces
Spreading Awareness on Money Laundering LISF Officers,
Jan, 2002 Syndicate of InsuranceCompanies
Money Laundering concerning Insurance Companies Members of the Syndicate of InsuranceCompanies,SIC Staff
Date Seminar/ Organizers Topic Participants
2002 Relating Issues SIC Staff
Date Topic ParticipantsSeminar/ Organizers
Union of Arab Banks Warning Signs of Money Laundering and Lebanese Lebanese and Arab Bankers,Regulations with respect to combating Money Laundering SIC Staff
Feb, 2002 Lebanese American University Introducing the SIC and Lebanese Regulations 200 Students,SIC Staff
March, 2002 BDL and Basle Committee on Operational Risk Management Bankers,Banking Supervision SIC Staff
April, 2002 Union of Arab Banks (UAB) Compliance of Arab Banks with International Standards on Arab Bankers,(Qatar) Combating Money Laundering and the Suppression of Arab Government Officials,
Financing of Terrorism SIC Secretary and AIUHead ofCentral Bank of Oman and "Focused Seminar on Supervisory Developments and SIC Staff,Financial Stability Institute and Practices" KYC Procedures and Lebanon’s Banking Supervisors from Arab CountriesGCC Committee of Banking Experience in Combating Money LaunderingSupervision
May, 2002 Central Bank of Syria Fighting Money Laundering Lebanese and Syrian Bankers,SIC Staff
June, 2002 Banque du Liban Anti- Money Laundering Financial Institutions,Financial Leasing compagnies,Financial Crime Unit of the LebaneseInternal Security Forces
July, 2002 Union of Arab Banks (UAB)(Beirut)
Banking and economic issues concerning Arab banks Lebanese and Arab bankers,Government and Central banks officials,SIC Staff
Banque du Liban Anti- Money Laundering Money dealersLebanon’s Banking Control Com-mission in coordination with theBIS Financial Stability Institute
“Seminar on international supervisory development and Banking supervisors from Lebanon andpractice” the Middle East region,
SIC StaffBanque du Liban Principles, issues and concerns concerning the fight of Two hundred interns
Money LaunderingInstitute of Financial Affairs - Lebanese initiatives concerning the combating of money Staff and officers of the various sections
of theof the Ministry of Finance - Other related matters including steps taken by the SIC of Finance and Lebanese customs,
that led to the de-listing of Lebanon from the NCCT list SIC Staff
August, 2002 Banque du Liban Principles, issues and concerns concerning the fight of InternsMoney Laundering
Syndicate of Money Dealers Discussion of recent AML procedures Syndicate Board members,SIC Staff
September,2002
Banque du Liban Principles, issues and concerns concerning the fight of InternsMoney Laundering
Association of financial institutions AML topics Senior Staff
October, 2002 Kaslik University (USEK) Alerting Students to Money Laundering Issues Students,SIC Staff
Association of Banks in Lebanon Money Laundering: Investigation, Compliance and Banks Compliance Officers,Indicators SIC Staff
November, Lebanese Internal SecurityForces
Spreading Awareness on Money Laundering LISF Officers,
Jan, 2002 Syndicate of InsuranceCompanies
Money Laundering concerning Insurance Companies Members of the Syndicate of InsuranceCompanies,SIC Staff
Date Seminar/ Organizers Topic Participants
2002 Relating Issues SIC Staff
Date Topic ParticipantsSeminar/ Organizers
Designed and printed by Dergham sarl
