The Automatic Exchange of Information – by Marijo Samneh
The Automatic Exchange of Information – in a Nutshell.
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#crs #gatca #automaticexchangeofinformation #compliance #taxevasion #inanutshell #inanutshellbymj
Unfair Dismissal as per the Lebanese Law – by Marijo Samneh
تعويض الصر ف التعسّفي
Unfair dismissal – in a Nutshell
#unfairdismissal #laws #lebanon #law #labourlaw #lebaneselabourlaw #inanutshell #inanutshellbymj
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What do the IMF talks mean for Lebanon? – by Marijo Samneh
What do the IMF talks mean for Lebanon?
A video in collaboration with Arab Bank (Switzerland) Lebanon S.A.L. explaining our case in a Nutshell.
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Bribery in the public sector – by Marijo Samneh
Bribery in the public sector – in a Nutshell
مفهوم الرشوة في القطاع العام
#bribery #publicsector #law #lebaneselaws #inanutshell #inanutshellbymj
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Child Labor in Lebanon – by Marijo Samneh
child labor in Lebanon – in a Nutshell
عمالة الأطفال في لبنان
#childlabour #labourlaw #lebaneselabourlaw #lebanon #inanutshell #inanutshellbymj
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The Magnitski Act – by Marijo Samneh
The Magnitsky Act – in a Nutshell
The Magnitsky is one of the most severe sanctions’ lists.. watch this video to have an idea about what it is.
#magnitskyact #magnitsky #magnitskylegislation #sanctions #sanctionscompliance #ussanctions #complianceofficers #compliance #amlcompliance #aml #amlcft #inanutshell #inanutshellbymj
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Trust in a remote working mode – by Marijo Samneh
Trust in a remote working mode – In a Nutshell
One of the major factors to be able to work effectively is “TRUST”. However, due to the pandemic, maintaining a trust based relationship between colleagues has been very difficult.
It is proven that the physical presence of a person is essential for establishing trust in a workplace.
This video will highlight the important factors for establishing trust.
#trust #pandamic #covid19 #trustintheworkplace #leadership #leadershiphiring #inanutshell #inanutshellbymj
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The Compliance Department – by Marijo Samneh
The Compliance Department – In a Nutshell
The role and responsibilities of the Compliance Department – in a Nutshell
#compliance #compliancedepartment #complianceofficers #compliancemanagement #complianceofficer #complianceprofessionals #complianceregulations #inanutshell #inanutshellbymj
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