Union of Arab Securities Authorities.



Training Program on Combating Financial Crimes in Financial Markets

Published on: 28-Aug-2017

 The Union of Arab Securities Authorities and the Capital Market Authority of Lebanon will hold a training program on Combating Financial Crimes in Financial Markets in Beirut from 18 to 19 October 2017. The program aims to support and develop the knowledge and skills of the workers in the competent departments of the regulatory authorities and financial market institutions, which are responsible for detecting and prosecuting financial crimes introducing the latest global developments and methods of committing financial crimes in financial markets to ensure deterring violators and compensating victims.
This program represents a part of the UASA Strategic Plan 2016 – 2020 approved by the Union Board last year. Within the framework of capacity building pillar, the plan aimed to hold series of training programs and workshops to contribute in developing the regulators’ supervisory capacities and to enhance the efficiency and effectiveness. 

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