08 November 2022  

Trade-Based Money Laundering

Trade-Based Money Laundering – In a Nutshell

This video, in collaboration with Arab Bank (Switzerland) Lebanon S.A.L. summarizes the concept of Trade-Based Money Laundering and shows its most common techniques.

#compliance #aml #amlcompliance #marijosamneh #inanutshellbymj
07 November 2022  

Open Door Policy

Open Door Policy – In a Nutshell

This video is in collaboration with Arab Bank (Switzerland) Lebanon.

#hr #humanresources #inanutshellbymj #marijosamneh #leadership

26 October 2022  

Systems in organizations

It is important for organizations to adopt the proper systems to facilitate their operations.

However, it is more important that employees know the root cause and the purpose of using these systems, for outcome optimization.

This video is in collaboration with Arab Bank (Switzerland) Lebanon S.A.L.

#inanutshellbymj #marijosamneh #corporategovernance 
 
28 September 2022  

Cross Border – New Collaboration

Cross Border – In Collaboration with Indigita SA
 
I am proud to announce my collaboration with Indigita SA a leading Swiss regulatory technology company, that is using the power of digitization to help Financial Institutions apply the relevant rules and provide them with guidance.
 
Ingigita’s e-Learning solutions is an easy tool containing cross border and compliance training. 
 
#inanutshellbymj #collaboration #marijosamneh #compliance #crossborder
26 September 2022  

September 26 is Compliance Officers’ Day

The Compliance function is primarily in charge of ensuring that business is carried out diligently, fairly and equitably in the overriding interests of clients and market integrity.
Therefore it is the line of defense protecting both Customers and the Institution.