CONFERENCES

 
 

Lecturer, Organizer and Participant in many conferences and seminars which themes are cultural and relate to legal and banking fields both in Lebanon and abroad. The latest were:

Pictures of some of conferences

In Lebanon

  • Lecturer, United Nations Youth Capacity Building Camp, UNDP/UNV, Hammana-Lebanon, August 4, 2005

  • Lecturer, Seminar on “Legal & practical issues in every day’s work”, Bar Association, Lawyer’s house, Beirut, April 27, 2005.

  • Lecturer, Seminar on “Fighting Money Laundering and Terrorist Financing”, United Arab Banks, MovenpickHotel, Beirut, April 19-20, 2005

  • Lecturer, Seminar on “Legal issues in the banking domain” presented to the Central Bank's Auditors (Banking Control Commission), Central Bank, Beirut – Lebanon, December 9-11, 2003.

  • Lecturer, Conference on “Fighting Money Laundering and Terrorist Financing”, St. Joseph University, Beirut – Lebanon, March 11, 2004.

  • Lecturer, “Banking issues and fighting Money Laundering”, Islamic University,Khadeh- Lebanon, June 1, 2004.

  • Lecturer, Conferences on “Banking Secrecy, Fighting Money Laundering and ‘Terrorist Financing’”, Chamber of Commerce, Agriculture & Industry in Tripoli and North of Lebanon, April 30, 2004 and February 15, 2002.

  • Lecturer, Legal and Banking training session, Intercontinental Bank, Beirut, December 2005 & March 2007.

  • Lecturer, Seminar on “Money Laundering and ‘Terrorist Financing’ through insurance companies”, SNA Insurance and Reinsurance, Hazmieh – Lebanon, March 25, 2004.

  • Others

Abroad

  • Participant,“Rule of Law & Judicial Reform”, International Visitors Leadership Program, U.S. State Department, Washington-Reno-Pennsylvania-New York(2007). 

  • Participant, Toronto Convocation, Prisons Fellowship International (PFI) Canada, July,4-7,2007.

  • Participant, "Freedom of Association", Arab League, European Union & Frederich Nauman, Cairo, June 27-28,2007.

  • Participant, "Freedom of Association", Arab League, European Union & Frederich Nauman, Amman, Jordan, March 29-30,2007.

  • Lecturer and national rapporteur, Program/Workshop on "The improvement of the Legal Systems in the Mediterranean countries", Réseau Méditerranéen de Formation et de recherche (INTERCENTER), Messine, Italy, June 9-11, 2006.  

  • Participant, Dialogue Conference on “Fighting Money Laundering and Terrorist Financing”, U.S. Treasury Department, Federal Reserve Bank of New-York & Union of Arab Banks, Federal Reserve Bank, New-York, U.S.A, December ,11-13 ,2006.

  • Participant, Seminar on “Good Governance for development in the Arab Countries”, UNDP, Dead Sea, Jordan, King Hussein Bin Talal Convention Center & Marriott Hotel, February 6-7, 2005. 

  • Participant, Seminar on “Arab-Western and Christian – Muslim Relations”, Central Park Hotel, London – UK, October 23-25, 2003.

  • Participant, Seminar on “Islam & Christianity: Mutual perspectives”, The Arab Working Group for Muslim Christian Dialogue, Amman, Jordan, September, 17-21, 2005.

  • Participant, Seminar on “Citizenship and Reforms”, The Arab Working Group for Muslim Christian Dialogue, Cairo University and Nile Hilton Hotel, Egypt, March 21-23, 2005.

  • Participant, Seminar on “Muslims and Christians together facing the challenges” organized by The Middle East Council of Churches (MECC), Le Meridien Heliopolis Hotel, Cairo-Egypt, December 17-20, 2002.

  • Lecturer, “Fighting Money Laundering and Terrorist Financing through Non-Financial Organizations”, Arab Monetary Fund and International Monetary Fund, Abu Dhabi, March 8, 2006.

  • Lecturer, Seminar on “Fighting Money Laundering and Terrorist Financing”, United Arab Banks and Mena FATF with the collaboration of the U.S. Treasury Department, Intercontinental Hotel, Sharm el Sheikh, Egypt, September 1st, 2005.

  • Lecturer, Three Training sessions on “E-Banking Legislations and Regulations”, United Banks of Sudan, August, 29, 2005.

  • Lecturer, Seminar on “Fighting Money Laundering”, Central Bank of Syria & United Arab Banks, Le Meridien Hotel, May 8-10, 2006.

  • Others.