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With the Sanctions on Russia, it is important to read and understand the content of these sanctions.
Going to the extreme of stopping any relation with Russia or Russians is a bad practice, because Banks might be looking valid business.
Not only this, they will be pushing good people outside the financial sector leaving them no choice but to go to unregulated and unofficial channel.
You can subscribe to my YouTube channel to watch videos related to legal compliance HR and corporate governance topics
https://lnkd.in/dCimghW
This video is in collaboration with Arab Bank (Switzerland) Lebanon S.A.L.
#banks #derisking #sanctions #compliance #risk #aml #amlcft #amlcompliance #Russia #inanutshell #inanutshellbymj
Que signifie “activités transfrontalières” et quelle est l’importance d’y être en conformité de façon permanente?
Pour plus d’informations vous pouvez visiter le site web ci-dessous:
www.brpsa.com
#BRP #crossborder #crossborderrules #complianceofficers #compliance #compliancemanagement #compliancetraining #compliancerisk #complianceregulations #inanutshell #inanutshellbymj
كثيرا ما يتم اللغط بين تبييض الاموال وتمويل الإرهاب. اشير في هذه المقابلة إلى الفرق بينهما بالمختصر المفيد
You can subscribe to my YouTube channel
https://lnkd.in/dCimghW
#aml #amlcft #complianceofficer #compliance #antimoneylaundering #inanutshell #inabutshellbymj
Today February 23, is anti-bullying day!
Since I focus a lot on building solid and happy workplaces, it is important to shed the light on workplace bullying.
Workplace bullying could be seen as an act or verbal comment that could psychologically hurt someone in the workplace.
Screaming in the office is bullying!
Swearing is bullying!
Moking is bullying!
Bullying destroys lives!! Don’t pretend to ignore the consequences… People you bully in the workplace stay at the workplace because of their need to work.. Don’t use people’s needs to serve your complexes!
STOP THE WORKPLACE BULLYING!
You can subscribe to my YouTube channel to watch similar videos
https://lnkd.in/dCimghW
#bullying #bullyingprevention #bullyingawareness #workplacebullying #antibullying #inanutshell #inanutshellbymj
Sanctions on Russia due to invading Ukraine!
العقوبات على روسيا بعد غزو اوكرانيا.
I am only talking in this part on the SWIFT and the counter sanctions issued by Russia.
You can subscribe to watch the full interview
https://lnkd.in/dCimghW
#Russia #Ukraine #ukrainerussiacrisis #war #ukraineconflict #sanctionscompliance #sanctions #sanctionsrussia#inannutshell #inanutshellbymj
“What are the main differences between Commercial and Private Banks?”
is a question that I always get asked as employee of a Private Bank
Watch this quick video prepared by myself and my colleague to see the main differences in a Nutshell.
You can subscribe to my YouTube channel to watch similar videos
https://lnkd.in/dCimghW
#bank #Privatebank #commercialbank #absl #inanutshell #inanutshellbymj
How to avoid losing the objective of a conversation?
In this video, I will present the “3Ps” tips that will keep us on the right track in meetings and ensure favorable outcome.
You can subscribe to my YouTube channel
https://lnkd.in/dCimghW
#purpose #process #participation #leadership #hr #inanutshell #inanutshellbymj
“The most expensive thing in the world is TRUST. It can take years to earn and few seconds to lose”.
Make sure to watch this video to see the components of Trust in the workplace.
You can subscribe to my YouTube channel and watch the full video
https://lnkd.in/dCimghW
#trust #hr #humanresouces #leadership #leadershipqualities #absl #inanutshell #inanutshellbymj
