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LEBANESE FINANCIAL INTERMEDIARIES IN THE NEW ERA OF WORLDWIDE TRANSPARENCY & COMPLIANCE
WEDNESDAY DECEMBER 6, 2017
SOFITEL BEIRUT LE GABRIEL

AML / CFT BRANCH OFFICERSKEY PLAYERS IN THE FIGHT AGAINST ILLICIT FINANCES
THURSDAY MARCH 29, 2018
SOFITEL BEIRUT LE GABRIEL

TAX TRANSPARENCY AND CAPITAL TAXATION FOR LEBANESE RESIDENTS & NON-RESIDENTS: ISSUES, GREY AREAS, SOLUTIONS
WEDNESDAY APRIL 18, 2018
HOTEL LE BRISTOL – BEIRUT

LEBANESE FINANCIAL SECTOR: ARE INSTITUTIONS READY FOR EU GDPR?
MONDAY MAY 14, 2018
SOFITEL BEIRUT LE GABRIEL

GDPR LEBANON : ARE YOU READY? WHAT IS AT STAKE AND HOW TO COMPLY
TUESDAY JUNE 19, 2018
ESA BUSINESS SCHOOL

RISK BASED APPROACH OF THE AML / CFT IN THE LEBANESE BANKING SECTOR – SETUP & IMPLEMENTATION
WEDNESDAY JUNE 27, 2018
SOFITEL BEIRUT LE GABRIEL

MANDATORY DISCLOSURE RULES (MDR) ON CRS AVOIDANCE ARRANGEMENTS
TUESDAY JANUARY 22, 2019
SOFITEL BEIRUT LE GABRIEL