Our Blog
Money Laundering and COVID-19?
Have you ever thought of a correlation between Money Laundering and Covid-19? Check out this video to see how they are correlated.
#aml #amlcompliance #amlcft #covid #covid19crisis #inanutshell #inabutshellbymj #covid19impact
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What is Corporate Governance?
Corporate Governance exists since forever. However it was neither labeled as “governance”, nor taken seriously, until the Enron Scandal in October 2001.
#corporategovernance #absl #inanutshell #inanutshellbymj
Please follow Arab Bank (Switzerland) Lebanon S.A.L. for more videos.
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BRAIN – A new platform by BRP!
We all suffer from the flow of regulations, decisions and circulars we receive every day.
For this, BRP created a platform that gathers and simplifies complex regulations to meet your needs: BRP BRAIN.
BRAIN: Bespoke Regulatory Alerts Insights and News.
You can go to the website https://lnkd.in/g7774c-U
or directly contact the team on brain@brpsa.com
I am proud to be part of this project that simplifies our professional lives BRP Bizzozero & Partners SAAlessandro BizzozeroPatrick GenazziMarie Arya-GilliozClaire Capdevielle
#brp #newproduct #newplateform #inanutshell #inanutshellbymj
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January is the Slavery and Human trafficking prevention month.
Slavery and human trafficking is often considered a historic problem. However this issue is growing on a worldwide basis and is at the core of Money Laundering.
It is indeed one of the most dangerous crimes hidden behind it.
The purpose of this short video is to show the harmful effect of Money Laundering, in an effort to create awareness around this topic.
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#moneylaundering #terroristfinancing #aml #amlcompliance #amlcft #humantrafficking #humantraffickingawareness #humantraffickingprevention #inanutshell #inanutshellbymj
Goodbye Libor!
Libor disappeared on December 31, 2021 and has been replaced by the Alternative Reference Rates (ARRs).
Make sure ti watch this video should you wish to know what Libor and ARRs are and what triggered the transition.
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#libor #arrs #manipulation #referencerate #inanutshell #inanutshellbymj #absl
Today is Women International Day!
While I portray myself as a happily married working mom in this video, I don’t think this type of woman is the only one to be praised.
In fact this category of women is usually put on a pedestal, so that every time people talk about success they generally refer to professionally successful ladies (especially the married ones with beautiful kids).
I want to take the time to recognize every woman who decided or wasn’t able for any reason to get married. Every divorced woman, every woman who put her career on pause for her family, every woman who chose to become a housewife, every woman who wanted to remain in the shadow of her husband to push him forward, every woman who had the honesty to say “I don’t like to work I’d rather enjoy my day doing something more fun”.
Most importantly, I want to pay tribute to the women who quit working to prioritize caring for an ill person.
Today, I am celebrating every girl, daughter, mother, wife, and leader. All of us are valuable. Do not live someone else’s idea of what womanhood is. Womanhood is you.
You can subscribe to my YouTube channel to watch videos related to legal compliance HR and corporate governance topics
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#internationalwomensday #womensday #happywomensday #iwd2022 #inanutshell #inanutshellbymj
