MAGA Group

Beirut-Lebanon

 

Corporate governance a Pre-Requisite for Sound Banking was organized in January 2005 , in Beirut also , under the patronage of the Lebanese central bank governor. 

In July 2005 a conference was organized regarding Syria & Modern Banking in light of Arab & international Practices under the patronage of the Governor of the Central Bank of Syria in cooperation with Lebanon Banks. 

In cooperation with the MENAFATF, the International Monetary Fund and the World Bank an international conference was organized in Damascus in December 2005 about Developing an Effective AML /CFT Regime . 

Leadership requirements in the Financial Sector took place in Beirut on March 2006 under the patronage of the Governor of the Central Bank of Lebanon. 

Towards a Modern Banking Sector Vision & Ambitions was held in Damascus under the patronage of the Governor of the Central bank of Syria on November 2006.




Leadership & Corporate Governance : Challenges for the Financial Sector took place in Doha under the patronage of the Governor of Qatar central bank on May 2007.

In September 2007 a very specialized conference about Vision in Financial &TAX Reforms Experiences & Challenges was held under the patronage of the Minister of Finance in Syria.

Corporate Governance in the Financial Sector : Transition from Basel 1 to Basel 2 took place in Syria , under the patronage of the Governor of the Central Bank of Syria on November 2007 .

Malaysia Islamic Banking Experiences and Syria Challenges Took place in Damascus on August 2008 under the patronage of the Governor of the Central Bank of Syria.

In November 2008 the first conference in the Middle East about Value added Tax Practices & Experiences was held under the patronage of the Minister of Finance in Syria .

Transparency and Disclosure Challenges in the Banking Sector took place in Damascus on December 2008 under the Patronage of the Governor of the Central Bank of Syria.

in May 2009 an important conference about Syrian Turkish Banking Conference :Towards Future Cooperation was held under the patronage of the Governor of the Central Bank of Turkey & the Turkish Banks Association.

In October 2009 an important conference about New Approach for Risk Management : Light of the Current Financial Crisis was organized by AlBank Wal Mustathmer group in Beirut under the patronage of the Governor of Banque du Liban , with participation of the Governors of the Central Banks of Syria and Turkey.

AML/CFT compliance requirements conference took place in Damascus on November 2009 under the patronage of the Governor of the central bank of Syria , in cooperation with EGMONT Group and world bank .




in January 2010 , the second Syrian Turkish banking conferences was held in Damascus about Syrian Turkish Commercial Banks Experiences under the patronage of the Central Bank of Syria , in cooperation with the Central Bank of Turkey and the Banks Association of Turkey.

In March 2011 an International Banking conference took place in Istanbul about Enhancing ShamGen Banking: Turkey, Syria, Lebanon & Jordan under the patronage of the Central Bank of Turkey in association with the Banks Association of Turkey & the participation of the Governor’s of the Central Banks of Lebanon, Jordan and Syria.

Leadership in the Financial Sector: Future Vision took place in Beirut in March 2012 under the patronage of the Governor of the Central Bank of Lebanon.

Current Trends & Future of the Banking System in the region Conference took place in Beirut on September 2014 under the patronage of the Governor of the Central Bank of Lebanon.

In September 2015 Banking Challenges Post Financial Crisis was held in Beirut under the patronage of the Governor of the Central Bank of Lebanon H.E. Mr. Riad Salame’.




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