The Legal Risk Advisory

Project description

This initiative aims to produce technical content that may be used by lawyers practising in Lebanon in order to understand the practical and theoretical framework of money laundering.

Researchers

First name Last name Gender Rank Affiliated Institution Country
Sylvain Massaad Male Instructor/Lecturer American University of Beirut Lebanon

Bio: Managing the Internal Compliance Division at the Central Bank of Lebanon since 2016.
Initial expertise in Banking Law and Financial Law.
Served as a Senior Legal Counsel at the Central Bank of Lebanon since 2009.
Licensed Attorney at Law, registered with the Beirut Bar Association, with extensive experience in Regulatory and Financial Crime matters.
Managing a solo practice, specialized in legal risk advisory.
Published several books.
University lecturer since 2010, currently teaching Business Law at AUB.
Providing academic thesis supervision for around 6 law students per year for candidates of the Professional Masters in Banking Law at Sagesse University.
Certified Anti-Money Laundering Specialist.
Certified Compliance Officer.

Website

 

Scientific field

Law
 

Start Year

2021
 

End Year

2022
 

Social impact

Are you interested in disseminating your research work outside the academic institutions?

Yes

Why?

It is useful for legal practitioners in Lebanon.

Are there institutions/organizations contacted you to disseminate your research project?

No

How did you disseminate your research work outside academic institutions?

Others

What obstacles have you faced as you tried to facilitate the social impact of your research?

Others

What are your suggestions to enhance the social impact of your research work?

To be endorsed by other professionals.