11 December 2024  

Citizenship & Residency by Investment

While CBI and RBI programs can drive economic growth, they also present significant risks. These pathways, which bypass traditional migration processes, can be exploited by criminals to:
⚠️ Gain new identities and evade detection
⚠️ Open offshore bank accounts to move illicit funds
⚠️ Transfer large sums under the guise of investment
⚠️ Travel freely and avoid law enforcement Effective monitoring is crucial to ensure these programs are not misused.

#Investment #Security #EconomicGrowth #Compliance #RiskManagement

02 December 2024  

Self-Assessment Questionnaire – In a Nutshell

A Self-Assessment Questionnaire helps employees evaluate their performance and skills. 🎯 It promotes self-awareness by highlighting strengths and weaknesses, encourages accountability by fostering ownership of one’s work, facilitates open communication for better feedback, and helps organizations identify training needs for collective growth. 📈

#SelfAssessment #EmployeeGrowth #Feedback #SelfAwareness #TeamDevelopment
 
 
02 December 2024  

Cyber Laundering: the hidden threat in our digital world

On this CYBER MONDAY, it’s crucial to understand the darker side of the internet. Cyber laundering is a growing method criminal organizations use to disguise illegal funds in the digital landscape.

From the dark web to cryptocurrencies, the tactics employed by these criminals are becoming more sophisticated, making it harder for authorities to track suspicious activities.

Stay informed. Stay safe! 🛡️💰

#CyberMonday #CyberLaundering #FinancialCrime #OnlineSafety #StayInformed
18 November 2024  

World Kindness Day – In a Nutshell by Marijo Samneh

Today is “World Kindness Day” 💙
What are your thoughts on kindness in the workplace 🏢? Watch my video sarcasm at work and share your experiences in the comments below 👇!
Keep your workplace free from such negativity.
If you can’t help with laying off these people, consider quitting. Nothing is worth more than your mental health.
#WorldKindnessDay #KindnessInTheWorkplace #MentalHealthMatters #WorkplaceCulture #HealthyWorkplace
31 October 2024  

ESG and Compensation Committee

🌍 Integrating ESG metrics into compensation programs is crucial for long-term success. By aligning executive incentives with sustainability goals, companies can manage risks and drive value creation. Let’s prioritize ESG for a better future!


#ESG #Sustainability #corporategovernance #marijosamneh #inanutshellbymj