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About
Agenda
Speakers
Who Attended
H.E. Riad Salamé
Governor
Banque du Liban
Major-General Ibrahim Basbous
Director General
Internal Security Forces
Abdul Hafiz Mansour
Secretary General
Special Investigation Commission (SIC)
Hisham Hamze
Executive Director – Audit and Investigation Unit
Central Bank of Lebanon
Antoine Mandour
Deputy Assistant Director
Special Investigation Commission at the Central Bank of Lebanon
Malek Costa
Head of Group Compliance Division
BLOM Bank
Aline Tufenkjian Aziz
Head of Training and Research Department for AML - Compliance Division
Credit Libanais
General Ziad Hasan Al Jazzar
Head of the Special Criminal Investigation Department of the Judicial Police.
Internal Security Forces
Col. Suzan Hajj Hobeiche
Head of the Cybercrime and Intellectual Property Bureau
Directorate General of the Internal Security Forces
Elias Diab
Consultant
UNDP- TOKTEN
Dr. Antoine ISSA
Expert in Information & Communication Technology Law
Pierre Kanaan
Head of Legal Affairs Department Central Bank of Lebanon
Dr. Nibal Idlebi
Chief
Innovation Section
UN-ESCWA
Eng. Ali Nahle
Senior Executive Director/Head of Information Technology Department
Central Bank of Lebanon
Lorenz Kuhlee
Principal Consultant RISK TeamEMEA
VERIZON
Paul Wright
Technical Director of Cybercrime Consulting
EMER
Sven Mueller
Security Solution Architect
EMEA
Omar Al Barghouthi
Gulf & Levant Security Services Leader
IBM
Zeina Aoun
Head of IT Security Division
Central Bank of Lebanon
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