SYMPOSIA Professional Conferences

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

‘BRANCH COMPLIANCE OFFICER’ - KEY ROLE TO GLOBAL BANKING COMPLIANCETraining by SYMPOSIA with the exceptional participati...
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

Mandatory Disclosure Rules (MDR) on CRS avoidance arrangements - workshop by SYMPOSIA in association with ALDIC and COMP...
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

July 2018 - Le Commerce du Levant.
29/06/2018

July 2018 - Le Commerce du Levant.

SYMPOSIA’s Risk Based Approach of the AML / CFT in the Lebanese Banking Sector. Sofitel Beirut Le Gabriel, 27 June 2018....
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).

03/06/2018
04/05/2018

26/03/2018

Address

SYMPOSIA Professional Conferences SARL/Berytech Building, Damascus Road, Museum District/Beirut
Beirut
P.O.BOX16-6079ACHRAFIEH-BEIRUT,

Opening Hours

Monday 09:00 - 18:00
Tuesday 09:00 - 18:00
Wednesday 09:00 - 18:00
Thursday 09:00 - 18:00
Friday 09:00 - 18:00

Telephone

+ 961 81 21 41 50

Website

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