16 May 2022  

Employee Red Flag – by Marijo Samneh

Employers not only look for skills and talents when hiring, they search for ethics.

Therefore must be aware of employees’ Red flags to take the proper corrective measures.

#humanresouces #redflags #inanutshell #inanutshellbymj #hiring

04 May 2022  

GDPR – by Marijo Samneh

General Data Protection Regulation (GDPR) – in a Nutshell

What happens with the data collected from banks or governmental entities?

Why is it collected? Where is it stored? and who is responsible for storing it?

#gdpr #compliance #inanutshell #inanutshellbymj #data #marijosamneh
26 April 2022  

Chinese Walls – by Marijo Samneh



Chinese Walls within organizations are used to stop the flow of information between different departments to avoid conflict of interest and insider dealing (in the case of a bank).
#humanresouces #bankingindustry #hr #culture #inanutshellbymj #marijosamneh
12 April 2022  

Cybercrime & Money Laundering – by Marijo Samneh

Did you know that cybercrime is also used for money laundering?

It is a very easy method and the aggregated amounts could be humongous.

This video is based on a true story that happened with a friend of mine. It could happen to anyone any day easily if he/she gave their credentials.

#cybercrime #moneylaundering #amlcompliance #amlcft #inanutshell #inabutshellbymj
11 April 2022  

BRP Bizzozero & Partners French version – by Marijo Samneh

BRP Bizzozero & Partners propose des solutions compliance pour simplifier les reglementations du secteur bancaire.
BRP est aussi devenu une reference mondiale en matiere de cross-border.

Pour plus d’information vous pouvez visiter le site web ci-dessous:
www.brpsa.com

#BRP #crossborder #crossborderrules #complianceofficers #compliance #compliancemanagement #compliancetraining #compliancerisk #complianceregulations #inanutshell #inanutshellbymj

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