Our Events

LEBANESE FINANCIAL INTERMEDIARIES IN THE NEW ERA OF WORLDWIDE TRANSPARENCY & COMPLIANCE

December 6th, 2017

AML / CFT BRANCH OFFICERS KEY PLAYERS IN THE FIGHT AGAINST ILLICIT FINANCES

March 29th, 2018

TAX TRANSPARENCY AND CAPITAL TAXATION FOR LEBANESE RESIDENTS & NON-RESIDENTS: ISSUES, GREY AREAS, SOLUTIONS

April 18th, 2018

LEBANESE FINANCIAL SECTOR: ARE INSTITUTIONS READY FOR EU GDPR?

May 14th, 2018

GDPR LEBANON : ARE YOU READY ? WHAT IS AT STAKE AND HOW TO COMPLY

June 19th, 2018

RISK BASED APPROACH OF THE AML / CFT IN THE LEBANESE BANKING SECTOR – SETUP & IMPLEMENTATION

June 27th, 2018

MANDATORY DISCLOSURE RULES (MDR) ON CRS AVOIDANCE ARRANGEMENTS

January 22nd, 2019

‘BRANCH COMPLIANCE OFFICER (BCO)’ – KEY ROLE TO GLOBAL BANKING COMPLIANCE

April 15th, 2019

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