One SIC staff member presented Lebanon’s
experience in fighting ML & TF to an audience of university students
enrolled in the internship program at Banque du Liban.
Two SIC staff members attended the “Oracle
Financials End User Training” that was organized by the IT Department of Banque
du Liban.
As part of the CPE program, one SIC staff
member, who recently attended the “i2Analyst Notebook Software” course at
the ‘i2’ Group training center in the UK, briefed SIC staff on the features and usage of this software.
One SIC staff member presented Lebanon’s
experience in fighting ML & TF to an audience of university students
enrolled in the internship program at Banque du Liban.
