التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
---|---|---|---|
آذار 2002 | Federal Financial Institution Examination Council |
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آذار 2002 | BDL & Basle Committee on Banking Supervision |
Operational Risk Management |
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آذار 2002 | FinCEN |
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آذار 2002 | TracFin |
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آذار 2002 | Federal Reserve Bank of Virginia |
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شباط 2002 | Federal Reserve Bank of Atlanta |
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شباط 2002 | Lebanese American University |
Introducing the SIC & Lebanese Regulations |
|
شباط 2002 | FFIEC |
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كانون الثاني 2002 | Syndicate of Insurance Co. |
Money Laundering concerning Insurance Companies |
|
كانون الأول 2001 | A Lebanese Bank |
Issues and Concerns for Banks |