As part of my collaboration with ESA BUSINESS SCHOOL I have prepared this video on the “Pre-employment background check”.
People in the organizations are the most important asset and the greatest source for competitive advantage. Therefore choosing the right people at the right place is key.
#people #collaboration #employment #business #school #hr #humanresouces #inanutshell #inanutshellbymj
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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
Please follow Arab Bank (Switzerland) Lebanon S.A.L. should you wish to see more of these videos.
You can subscribe to my YouTube channel
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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
What does the word “Sanctions” mean?
What are the consequences of being sanctioned
What is terrorism financing and what are its consequences in a nutshell
Terrorism Financing
#terroristfinancing #cft #aml #amlcompliance #compliance #complianceofficers #complianceofficer #inanutshell#inanutshellbymj
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What is Money Laundering and its three stages in a nutshell
