Newa :
  • Home
  • About Us
  • Blog
  • Contact Us

Blog

Getting Serious About Virtual Assets, FATF says

  • 22 Jan, 2019
  • Articles

21 January 2019

October 2018 the Continue Reading

Forum on: Combating Financial Crimes: Compliance with Evolving Global AML/CFT Standards

  • 21 Jan, 2019
  • Conferences

Continue Reading

The McKinsey Lebanon Report - Lebanese economy has been going through a vicious cycle

  • 8 Jan, 2019
  • Media

8 January 2019

Continue Reading

Anti Money Laundering Masterclass with Bachir El-Nakib

  • 30 Dec, 2018
  • Courses/Training

Continue Reading

Induction to Multi-National Sanctions Programs and Tax-Evasions Tactics

  • 30 Dec, 2018
  • Articles

Continue Reading

What you should know about GDPR, and why it matters to Lebanon?

  • 30 Dec, 2018
  • Articles

Continue Reading

Cryptocurrency Anti-Money Laundering Considerations

  • 30 Dec, 2018
  • Articles

Continue Reading

Addressing Cyber Threats

  • 28 Dec, 2018
  • Articles

 

28th December 2018 by Bachir El Nakib (CAMS, ACFE, CFAP), Senior Consultant, Instructor.

Continue Reading

Money and how it moves around the world - is the Cash still a King - Infographic

  • 26 Dec, 2018
  • Media

Continue Reading

Search

Social Media

  • Facebook Find us on Facebook
  • Twitter Follow us on Twitter
  • Linkedin Join us on LinkedIn

Subscribe to SMS Alerts


Categories

  • Articles5
  • Conferences1
  • Courses/Training1
  • Media2
  • Tax Evasion0
  • Publications0

Ads

ACAMS ARAB BANK UNION OF ARAB BANKS ACFE Bankers Academy ComplianceOnline


About Us

Bachir El-Nakib created this blog in...He is responsible for the content unless otherwise noted. Bachir El-Nakib Can be contacted via email

bashir.nakib@gmail.com

Read more

Latest Articles

  • - Getting Serious About Virtual Assets, FATF says
  • - Forum on: Combating Financial Crimes: Compliance with Evolving Global AML/CFT Standards
  • - The McKinsey Lebanon Report - Lebanese economy has been going through a vicious cycle
  • - Anti Money Laundering Masterclass with Bachir El-Nakib
  • - Induction to Multi-National Sanctions Programs and Tax-Evasions Tactics

Contact Info

RACHIDIN STREET, RAS B 131
HASBINI BLDG,
BEIRUT - LEBANON
POB 14-6148 BEIRUT

+961 1 787049

+961 1 787049

bashir.nakib@gmail.com

© 2015 Developed by: Calura & Hosted by LebanonSolutions

  • Terms and Conditions
  • Facebook
  • Twitter
  • Linkedin
Back to top