Lebanon on the grey list?

Lebanon is on the verge of being placed on the FATF grey list. What does this mean and what would be the implications?

The FATF conducted its audit on Lebanon during July and August 2023. It published the official report in December 2023 with recommendations. It gave Lebanon one year to fix them before putting it on the grey list. The time has passed and nothig was fixed. So will Lebanon be officially on the grey list? This is what the few coming days will reveal.

#fatf #greylist #lebanongreylist #inanutshellbymj #marijosamneh
 

Data Privacy & Security Breach

Think social media is free? Think again. You’re trading personal data for access.
Be mindful of what you share and where; it might cost more than you think.

#socialmedia #dataprivacy #mariejoesamneh #marijosamneh #cybersecurity 
 

Zero Trust Policy

Zero Trust Security Framework is based on the principle of “Never trust, always verify.”
This model ensures only authorized users, devices, and applications can access critical systems and data, reducing the attack surface significantly.

#mariejoesamneh #marijosamneh #cybersecurity #zerotrust

The Audit Committee – In a Nutshell

The audit committee is a critical component of any financial institution, as well as any organization in general.
Watch this video for a quick overview of the audit committee.

#auditcommittee #corporategovernance #governance #inanutshellbymj #mariejosamneh #marijosamneh

CEO’s Pay

While CEOs typically hold the authority to determine employee pay within most organizations, this video delves into the intricate web of influences that shape executive compensation.

From board dynamics to market forces, we’ll explore who truly wields the power in setting the salary benchmarks for top-level executives.

#corporategovernance #governance #inanutshell #inanutshellbymj #marijosamneh #mariejoesamneh