December 16, 2025
AUB, ISF, and MENA FCCG Collaborate to Strengthen Efforts against Financial Crime
In a joint effort to combat financial crime in Lebanon and strengthen national capacities in this critical field, the Suliman S. Olayan School of Business (OSB) at the American University of Beirut (AUB) launched a specialized masterclass training session in partnership with the MENA FCCG to the Internal Security Forces (ISF) titled “Combating Trade-Based Financial Crimes”. The masterclass aimed to enhance the technical expertise of ISF officers and personnel in identifying and investigating Trade-Based Financial Crimes (TBFC)—one of the most complex and evolving forms of financial misconduct worldwide. Completion of the CTBFC program leads to a professional certificate in CTBFC from AUB.
