SYMPOSIA Professional Conferences

SYMPOSIA is specialized in the organization and the management of trainings and business events. Fro Formation

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15/04/2019

‘BRANCH COMPLIANCE OFFICER’ - KEY ROLE TO GLOBAL BANKING COMPLIANCE
Training by SYMPOSIA with the exceptional participation of Sarkis Mazraani CAMS
Monday April 15, 2019 / Sofitel Beirut Le Gabriel

20/03/2019

NEW EXCLUSIVE TRAINING BY SYMPOSIA:
"BRANCH COMPLIANCE OFFICER (BCO)" - KEY ROLE TO GLOBAL BANKING COMPLIANCE
MONDAY 15 APRIL 2019 @ SOFITEL LE GABRIEL BEIRUT
REGISTER NOW: https://www.symposiapro.com/event-details/branch-compliance-officer-bco-key-role-to-global-banking-compliance/

22/01/2019

Mandatory Disclosure Rules (MDR) on CRS avoidance arrangements - workshop by SYMPOSIA in association with ALDIC and COMPLIANCE FIRST - Beirut, Lebanon January 22, 2019 # SYMPOSIA # ALDIC # MDR # CRS

29/06/2018

July 2018 - Le Commerce du Levant.

27/06/2018

SYMPOSIA’s Risk Based Approach of the AML / CFT in the Lebanese Banking Sector. Sofitel Beirut Le Gabriel, 27 June 2018. With the exceptional participation of Sarkis Mazraani from Creditbank and Omar Modad of the Special Investigation Commission - SIC (Lebanese FIU).