20 July 2023

Occupational burnout – In a Nutshell

Occupational burnout – In a Nutshell.

Work is an important part of many people’s lives for various reasons such as financial stability, personal fulfillment, and social interaction.

However, it’s important to maintain a healthy work-life balance to avoid burnout and other negative consequences of overworking.

#hr #humanresouces #marijosamneh #inanutshellbymj #leadership

20 July 2023

Social Engineering – I a Nutshell

Social engineering – In a Nutshell.

Cybercriminals use social engineering to trick victims into taking actions that go against their better judgment, such as breaching security, sending money, or giving up private information.

Watch out!

#cyberrisks #cyberattack #cybercrime #inanutshellbymj #marijosamneh

13 June 2023

Will Lebanon be on the Grey List of FATF?

– What is the Grey List?
– Who has the right to put a country on a Grey List?
– What are the implications of being on the Grey List?
– How to take off a country from the Grey List?

I answered these questions in this quick interview.

#inanutshellbymj #marijosamneh #fatf #compliance #amlcompliance

11 May 2023

Cyber Crime through emails

Cyber-crime through emails – In a Nutshell.

Being the victim of Cyber-crime is not a matter of “If”, it’s a matter of “When”.
So be prepared, as you might be the next one targeted!
Awareness remains the first line of defense.

#cybercrime #inanutshellbymj #marijosamneh #compliance

21 April 2023

Black Market Peso Exchange – In a Nutshell

12 April 2023

When is the right time to quit a job – In a Nutshell

The ideal time to quit a job can vary depending on individual circumstances.
Here are some general guidelines to consider:

1. When you have found a better job.
2. When you have a better career prospect.
3. When you are unhappy or stressed.
4. When your values or goals no longer align with the company’s.

#hr #leadership #humanresouces #inanutshellbymj #marijosamneh

30 March 2023

Weak Companies v/s Strong Companies – Quotes

#companyculture #culture #corporategovernance #inanutshellbymj #marijosamneh

29 March 2023

UN Security Council

United Nations Security Council – In a Nutshell

23 March 2023

ESG – In a Nutshell

What is ESG – In a Nutshell

ESG considerations have lately become mainstream with many companies striving relentlessly to meet ESG targets.

In this video I introduce the most common corporate ESG considerations.

I am also extremely proud to share that MAN Enterprise is the 1st organization in Lebanon to receive a certificate of commitment to execute the action plan for EGS.

MAN Enterprise, pioneers in innovation.

#esg #governance #inanutshellbymj #marijosamneh #corporategovernance

14 March 2023

Companies owned or controlled by a “Sanctions Target” – by Marijo Samneh

When opening an account for an entity, it is important to know who is hiding behind it, in order to avoid working with sanctioned persons.
Therefore screening the names of the Ultimate Beneficial Owners is a must, prior to opening an account. If the company is owned or controlled by a sanctioned person, the account can clearly not be opened.
Which companies are considered owned or controlled by a “Sanctions Target”?
As per the EU laws, if a sanctioned person possess more than 50% of a company, the latter is considered owned by a “Sanctions Target”.
As per the US laws, if a sanctioned person possess 50% or more of a company, the latter is considered owned by a “Sanctions Target”.

#sanctions #sanctionscompliance #compliance #inanutshellbymj #marijosamneh

In a nutshell by MJ