De-risking in the Financial Sector – by Marijo Samneh

With the Sanctions on Russia, it is important to read and understand the content of these sanctions.

Going to the extreme of stopping any relation with Russia or Russians is a bad practice, because Banks might be looking valid business.
Not only this, they will be pushing good people outside the financial sector leaving them no choice but to go to unregulated and unofficial channel.

You can subscribe to my YouTube channel to watch videos related to legal compliance HR and corporate governance topics
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This video is in collaboration with Arab Bank (Switzerland) Lebanon S.A.L.

#banks #derisking #sanctions #compliance #risk #aml #amlcft #amlcompliance #Russia #inanutshell #inanutshellbymj

The main differences between Money Laundering & Terrorism Financing – by Marijo Samneh

“What are the main differences between Commercial and Private Banks?”

is a question that I always get asked as employee of a Private Bank

Watch this quick video prepared by myself and my colleague to see the main differences in a Nutshell.

You can subscribe to my YouTube channel to watch similar videos
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#bank #Privatebank #commercialbank #absl #inanutshell #inanutshellbymj